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Unity Topco Limited
Unity Topco Limited is an active company incorporated on 21 December 2022 with the registered office located in Reading, Berkshire. Unity Topco Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14552749
Private limited company
Age
2 years 8 months
Incorporated
21 December 2022
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
20 December 2024
(8 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
21 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Unity Topco Limited
Contact
Address
Now Building, Here & Now
Thames Valley Park
Reading
Berkshire
RG6 1RB
England
Address changed on
16 Aug 2023
(2 years ago)
Previous address was
Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England
Companies in RG6 1RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
37
Controllers (PSC)
2
Jolyon James Latimer
Director • British • Lives in UK • Born in May 1978
Simon Alexander Grosse
Director • British • Lives in UK • Born in Dec 1973
Mr Kayvan Jason Khaksar
Director • British • Lives in UK • Born in Jun 1973
Mr Daragh Noel Phelan
Director • Irish • Lives in England • Born in Jan 1979
Euan Neil Blyth Fraser
Director • Non-Executive Director • British • Lives in England • Born in Aug 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Unity Noteco Limited
Simon Alexander Grosse, Simon Mark Walker, and 4 more are mutual people.
Active
Unity Midco Limited
Simon Alexander Grosse, Simon Mark Walker, and 4 more are mutual people.
Active
Unity Bidco Limited
Simon Alexander Grosse, Simon Mark Walker, and 4 more are mutual people.
Active
CBPE Nominees Limited
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
CBPE Holdings Limited
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
CBPE Limited
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
FSP Consulting Services Limited
Mr Tim Ebenezer and Mr Daragh Noel Phelan are mutual people.
Active
FSP Holdings Limited
Mr Daragh Noel Phelan and Mr Tim Ebenezer are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Dec
⟶
31 Dec 2023
Traded for
13 months
Cash in Bank
£3.85M
Turnover
£26.98M
Employees
192
Total Assets
£90.99M
Total Liabilities
-£103.84M
Net Assets
-£12.85M
Debt Ratio (%)
114%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Euan Neil Blyth Fraser Appointed
1 Year 11 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Cbpe Capital Llp (PSC) Appointed
2 Years 6 Months Ago on 24 Feb 2023
Cbpe Capital X Gp Llp (PSC) Appointed
2 Years 6 Months Ago on 24 Feb 2023
Cbpe Nominees Limited (PSC) Resigned
2 Years 6 Months Ago on 24 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 28 May 2025
Particulars of variation of rights attached to shares
Submitted on 23 May 2025
Change of share class name or designation
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 7 May 2024
Submitted on 7 May 2024
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Repayment History
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