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Unit 9 (Holdings) Limited

Unit 9 (Holdings) Limited is an active company incorporated on 21 February 2020 with the registered office located in London, Greater London. Unit 9 (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12476488
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
10 Orange Street Haymarket
London
WC2H 7DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
16
Controllers (PSC)
1
PSC • Director • Secretary • Italian • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in United States • Born in Sep 1982
Director • Graphic Artist • Italian • Lives in UK • Born in May 1971
Director • Managing Director • French • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Unit 9 (UK) Limited
Piero Frescobaldi, Dr Niccolo Caderni, and 5 more are mutual people.
Active
Unit9 APPS Limited
Piero Frescobaldi, David Yates Buckley, and 1 more are mutual people.
Active
Unit9 Films Ltd
Piero Frescobaldi and Miss Michelle Louise Craig are mutual people.
Active
Unit9 Silk Road Limited
Piero Frescobaldi and Gilles Albert Pierre Boisselet are mutual people.
Active
The Outsider Limited
Piero Frescobaldi is a mutual person.
Active
8-10 Chelsea Embankment Limited
Dr Niccolo Caderni is a mutual person.
Active
8 Chelsea Embankment Limited
Dr Niccolo Caderni is a mutual person.
Active
Innovation720 Limited
Dr Niccolo Caderni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.67M
Decreased by £296K (-4%)
Turnover
£52.29M
Increased by £2.3M (+5%)
Employees
115
Decreased by 31 (-21%)
Total Assets
£15.46M
Decreased by £2.17M (-12%)
Total Liabilities
-£10.89M
Decreased by £2.28M (-17%)
Net Assets
£4.57M
Increased by £110K (+2%)
Debt Ratio (%)
70%
Decreased by 4.26% (-6%)
Latest Activity
Mr Piero Frescobaldi Appointed
2 Months Ago on 9 Jul 2025
Mr Piero Frescobaldi Details Changed
4 Months Ago on 7 May 2025
Group Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Accounting Period Shortened
9 Months Ago on 16 Dec 2024
Mr David Yates Buckley Details Changed
9 Months Ago on 27 Nov 2024
Mr Tommaso George Sacchi Details Changed
10 Months Ago on 6 Nov 2024
Mr Tommaso George Sacchi Details Changed
10 Months Ago on 6 Nov 2024
Miss Michelle Louise Craig Details Changed
1 Year 5 Months Ago on 22 Mar 2024
David Yates Buckley (PSC) Resigned
4 Years Ago on 2 Mar 2021
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Documents
Appointment of Mr Piero Frescobaldi as a secretary on 9 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Piero Frescobaldi on 7 May 2025
Submitted on 7 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 10 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 16 Dec 2024
Director's details changed for Mr David Yates Buckley on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Tommaso George Sacchi on 6 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Tommaso George Sacchi on 6 November 2024
Submitted on 7 Nov 2024
Cessation of David Yates Buckley as a person with significant control on 2 March 2021
Submitted on 23 Apr 2024
Director's details changed for Miss Michelle Louise Craig on 22 March 2024
Submitted on 25 Mar 2024
Repayment History
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