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UNRVLD Holdings Limited

UNRVLD Holdings Limited is an active company incorporated on 15 July 2020 with the registered office located in London, Greater London. UNRVLD Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12745141
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
2-3 Golden Square
London
W1F 9HR
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was Castlebridge 4 Cowbridge Road East Cardiff CF11 9AB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
28
Controllers (PSC)
2
Mr Christopher John Short
Director • British • Lives in Wales • Born in Apr 1963
Ms Sally-Ann Patricia Tilleray
Director • Non-Executive Director • British • Lives in England • Born in Oct 1962
Paul Leslie Oldham
Director • British • Lives in Wales • Born in Feb 1964
Mr Daniel Michael John Berry
Director • British • Lives in Wales • Born in Dec 1977
Daniel Tapson
Director • Investor Director • British • Lives in England • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
UNRVLD Ltd
Mr Daniel Michael John Berry and Mr Ali-Asgar Mustafa Saigar are mutual people.
Active
Mind Gym Plc
Ms Sally-Ann Patricia Tilleray is a mutual person.
Active
Nahl Group Plc
Ms Sally-Ann Patricia Tilleray is a mutual person.
Active
Made To Engage Group Ltd
Mr Ali-Asgar Mustafa Saigar is a mutual person.
Active
Delete Limited
Mr Ali-Asgar Mustafa Saigar and Mr Daniel Michael John Berry are mutual people.
Dissolved
Delete Digital Marketing Limited
Mr Ali-Asgar Mustafa Saigar and Mr Daniel Michael John Berry are mutual people.
Dissolved
Fuse 8 Group Limited
Mr Ali-Asgar Mustafa Saigar and Mr Daniel Michael John Berry are mutual people.
Dissolved
OP22 Limited
Mr Ali-Asgar Mustafa Saigar and Mr Daniel Michael John Berry are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.18M
Decreased by £28K (-1%)
Turnover
£18.21M
Decreased by £2.34M (-11%)
Employees
169
Decreased by 5 (-3%)
Total Assets
£22.01M
Decreased by £5.36M (-20%)
Total Liabilities
-£17.63M
Decreased by £3.23M (-15%)
Net Assets
£4.39M
Decreased by £2.14M (-33%)
Debt Ratio (%)
80%
Increased by 3.91% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Paul Leslie Oldham Appointed
1 Year 4 Months Ago on 28 Jun 2024
Daniel Tapson Resigned
1 Year 4 Months Ago on 28 Jun 2024
Paul Andrew Heywood Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Steven Cassin Appointed
1 Year 5 Months Ago on 22 May 2024
Bgf Investment Management Limited (PSC) Appointed
5 Years Ago on 29 Jul 2020
Bgf Nominees Limited (PSC) Appointed
5 Years Ago on 29 Jul 2020
Bgf Gp Limited (PSC) Resigned
5 Years Ago on 29 Jul 2020
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Cessation of Bgf Gp Limited as a person with significant control on 29 July 2020
Submitted on 18 Jun 2025
Notification of Bgf Nominees Limited as a person with significant control on 29 July 2020
Submitted on 18 Jun 2025
Notification of Bgf Investment Management Limited as a person with significant control on 29 July 2020
Submitted on 18 Jun 2025
Solvency Statement dated 18/09/24
Submitted on 8 Oct 2024
Statement by Directors
Submitted on 8 Oct 2024
Statement of capital on 8 October 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 16 Jul 2024
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Repayment History
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