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The Unilink Group Limited

The Unilink Group Limited is an active company incorporated on 4 February 2014 with the registered office located in London, Greater London. The Unilink Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08876317
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Europoint
5-11 Lavington Street
London
SE1 0NZ
Same address for the past 11 years
Telephone
08456580800
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Jul 1955
Director • Development Manager • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in May 1960
Director • Business Development • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilink Software Limited
Mr Francis Toye is a mutual person.
Active
Beaumont Colson Ltd
Mr Francis Toye is a mutual person.
Active
Southbank It Solutions Limited
Mr Francis Toye is a mutual person.
Active
Unilink Technology Services Ltd
Mr Francis Toye is a mutual person.
Active
Aquaurum Ltd
Mr Simon Timothy Graham Negus is a mutual person.
Active
Fone Savvy Limited
Mr Francis Toye is a mutual person.
Active
Acante Solutions Limited
Mr Francis Toye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £766K (+127%)
Turnover
£18.95M
Decreased by £413K (-2%)
Employees
178
Increased by 9 (+5%)
Total Assets
£17.09M
Increased by £1.56M (+10%)
Total Liabilities
-£8.7M
Decreased by £29K (-0%)
Net Assets
£8.39M
Increased by £1.59M (+23%)
Debt Ratio (%)
51%
Decreased by 5.3% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Group Accounts Submitted
5 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Ms Stacey Lee Wilkins Appointed
2 Years 7 Months Ago on 3 Feb 2023
Aleksandra Zlatinova Resigned
2 Years 7 Months Ago on 3 Feb 2023
Mr Francis Toye (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Paul Palmer Mullins Resigned
2 Years 10 Months Ago on 11 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 9 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Mar 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 9 May 2023
Change of details for Mr Francis Toye as a person with significant control on 1 January 2023
Submitted on 6 Mar 2023
Termination of appointment of Aleksandra Zlatinova as a secretary on 3 February 2023
Submitted on 4 Feb 2023
Appointment of Ms Stacey Lee Wilkins as a secretary on 3 February 2023
Submitted on 4 Feb 2023
Termination of appointment of Jonathan Adam Malin as a director on 11 November 2022
Submitted on 11 Nov 2022
Repayment History
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