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Unifii Global Holdings Limited

Unifii Global Holdings Limited is an active company incorporated on 5 August 2019 with the registered office located in London, City of London. Unifii Global Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12138696
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
51 Eastcheap
London
EC3M 1DT
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was No. 1 Poultry London EC2R 8EJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • French • Lives in France • Born in Apr 1964
Director • It Consultant • British • Lives in England • Born in Mar 1973
Director • Chief Executive • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Inetum Digital Services UK Limited
Michael Charles Glock, Stephen James Mamelok, and 2 more are mutual people.
Active
Morgan Sindall Group Plc
Kathy-Ann Quashie is a mutual person.
Active
35/37 Hamilton Road (2002) Limited
Michael Charles Glock is a mutual person.
Active
Inetum UK Limited
Kathy-Ann Quashie is a mutual person.
Active
Tura Advisory Ltd
Stephen James Mamelok is a mutual person.
Active
Bayanex Ltd
Stephen James Mamelok is a mutual person.
Active
Floworx Limited
Michael Charles Glock and Stephen James Mamelok are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.7M
Decreased by £4.59M (-73%)
Turnover
£24.33M
Increased by £3.15M (+15%)
Employees
155
Increased by 38 (+32%)
Total Assets
£11.06M
Decreased by £7.84M (-41%)
Total Liabilities
-£4.3M
Decreased by £9.05M (-68%)
Net Assets
£6.76M
Increased by £1.2M (+22%)
Debt Ratio (%)
39%
Decreased by 31.72% (-45%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Mrs Kathy-Ann Quashie Details Changed
2 Months Ago on 1 Jul 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Michael Charles Glock Resigned
11 Months Ago on 1 Oct 2024
Stephen James Mamelok Resigned
11 Months Ago on 1 Oct 2024
Mrs Kathy-Ann Quashie Appointed
1 Year Ago on 20 Aug 2024
Hugues Ruffat Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Inetum Uk Limited Appointed
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 30 Jul 2025
Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to 51 Eastcheap London EC3M 1DT on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mrs Kathy-Ann Quashie on 1 July 2025
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Stephen James Mamelok as a director on 1 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Michael Charles Glock as a director on 1 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Hugues Ruffat as a director on 19 August 2024
Submitted on 20 Aug 2024
Appointment of Mrs Kathy-Ann Quashie as a director on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 6 Aug 2024
Resolutions
Submitted on 18 Dec 2023
Repayment History
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