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Unlimited Marketing Finco Ltd

Unlimited Marketing Finco Ltd is an active company incorporated on 8 November 2016 with the registered office located in London, Greater London. Unlimited Marketing Finco Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10469168
Private limited company
Age
8 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (25 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
7-11 Lexington Street
London
W1F 9AF
England
Address changed on 27 Mar 2024 (1 year 6 months ago)
Previous address was
Telephone
020 77476060
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Gareth John Newton
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Edward Melville Horatio Guest
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Saki Benjamin Riffner
Director • Cio • German • Lives in Monaco • Born in Feb 1976
Timothy Brian Hassett
Director • Ceo Of Unlimited Group • American • Lives in United States • Born in Mar 1964
Malcolm Joseph Fernandes
Director • Finance Director • British • Lives in UK • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Malcolm Joseph Fernandes, Gareth John Newton, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.74M
Same as previous period
Total Liabilities
-£22.97M
Decreased by £21.11M (-48%)
Net Assets
£14.77M
Increased by £21.11M (-333%)
Debt Ratio (%)
61%
Decreased by 55.95% (-48%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
15 Days Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Timothy Brian Hassett Resigned
1 Year 6 Months Ago on 9 Apr 2024
Saki Benjamin Riffner Resigned
1 Year 6 Months Ago on 9 Apr 2024
Edward Melville Horatio Guest Resigned
1 Year 6 Months Ago on 9 Apr 2024
Alexander Maria Paiusco Resigned
1 Year 6 Months Ago on 9 Apr 2024
Michael Andrew Haxby Resigned
1 Year 6 Months Ago on 9 Apr 2024
Mr Gareth John Newton Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Malcolm Joseph Fernandes Appointed
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Nov 2024
Appointment of Mr Malcolm Joseph Fernandes as a director on 9 April 2024
Submitted on 1 Jul 2024
Appointment of Mr Derek Boyd Simpson as a director on 9 April 2024
Submitted on 1 Jul 2024
Appointment of Mr Gareth John Newton as a director on 9 April 2024
Submitted on 1 Jul 2024
Termination of appointment of Michael Andrew Haxby as a director on 9 April 2024
Submitted on 1 Jul 2024
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Repayment History
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