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Unbranded Capital Limited

Unbranded Capital Limited is an active company incorporated on 6 January 2020 with the registered office located in London, Greater London. Unbranded Capital Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12387831
Private limited company
Age
6 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (11 hours ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (1 year remaining)
Last change occurred 11 hours ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 24 Nov 2025 (1 month ago)
Previous address was C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Irish • Lives in Scotland • Born in Jun 1969
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Dec 1979
Mr Oliver James Holt
PSC • British • Lives in UK • Born in Dec 1981
Mrs Fiona O'Brien
PSC • British • Lives in Scotland • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Unbranded Asset Management Limited
Oliver James Holt, Brendan Henry O'Brien, and 1 more are mutual people.
Active
Unbranded Enterprises Limited
Oliver James Holt and Brendan Henry O'Brien are mutual people.
Active
Clan Battersea Square Limited
Andrew Robertson Smith is a mutual person.
Active
Battersea Square Mews Freehold Limited
Andrew Robertson Smith is a mutual person.
Active
Darnaway Holdings Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Project Services Limited
Oliver James Holt is a mutual person.
Active
Unbranded Finance Limited
Andrew Robertson Smith is a mutual person.
Active
Bearsden Investments Limited
Brendan Henry O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£252K
Decreased by £541K (-68%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£15.75M
Decreased by £4.48M (-22%)
Total Liabilities
-£12.56M
Decreased by £4.97M (-28%)
Net Assets
£3.19M
Increased by £497K (+18%)
Debt Ratio (%)
80%
Decreased by 6.94% (-8%)
Latest Activity
Mr Brendan Henry O'brien Details Changed
11 Hours Ago on 5 Jan 2026
Confirmation Submitted
11 Hours Ago on 5 Jan 2026
Full Accounts Submitted
26 Days Ago on 10 Dec 2025
Crum Holdings Limited (PSC) Appointed
1 Month Ago on 24 Nov 2025
Mrs Fiona O'brien (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Matthew Benjamin Gilmour Hay (PSC) Appointed
1 Month Ago on 24 Nov 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Darnaway Holdings Limited (PSC) Appointed
1 Month Ago on 21 Nov 2025
Andrew Robertson Smith (PSC) Resigned
1 Month Ago on 21 Nov 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
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Documents
Notification of Crum Holdings Limited as a person with significant control on 24 November 2025
Submitted on 5 Jan 2026
Change of details for Mrs Fiona O'brien as a person with significant control on 24 November 2025
Submitted on 5 Jan 2026
Notification of Matthew Benjamin Gilmour Hay as a person with significant control on 24 November 2025
Submitted on 5 Jan 2026
Director's details changed for Mr Brendan Henry O'brien on 5 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 5 January 2026 with updates
Submitted on 5 Jan 2026
Submitted on 22 Dec 2025
Notification of Darnaway Holdings Limited as a person with significant control on 21 November 2025
Submitted on 12 Dec 2025
Cessation of Andrew Robertson Smith as a person with significant control on 21 November 2025
Submitted on 12 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 24 November 2025
Submitted on 24 Nov 2025
Repayment History
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