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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 10 months ago.
Status
Active
Active since incorporation
Company No
14552749
Private limited company
Age
2 years 10 months
Incorporated 21 December 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 21 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Now Building, Here & Now
Thames Valley Park
Reading
Berkshire
RG6 1RB
England
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
37
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1973
Director • Irish • Lives in England • Born in Jan 1979
Director • Non-Executive Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in May 1986
Director • None • British • Lives in Wales • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Unity Noteco Limited
Kayvan Jason Khaksar, Jolyon James Latimer, and 4 more are mutual people.
Active
Unity Midco Limited
Kayvan Jason Khaksar, Jolyon James Latimer, and 4 more are mutual people.
Active
Unity Bidco Limited
Kayvan Jason Khaksar, Jolyon James Latimer, and 4 more are mutual people.
Active
CBPE Nominees Limited
Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
CBPE Holdings Limited
Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
CBPE Limited
Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
FSP Consulting Services Limited
Tim Ebenezer and Daragh Noel Phelan are mutual people.
Active
FSP Holdings Limited
Tim Ebenezer and Daragh Noel Phelan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 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%
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Mr Euan Neil Blyth Fraser Appointed
2 Years Ago on 2 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
Cbpe Capital Llp (PSC) Appointed
2 Years 8 Months Ago on 24 Feb 2023
Cbpe Capital X Gp Llp (PSC) Appointed
2 Years 8 Months Ago on 24 Feb 2023
Cbpe Nominees Limited (PSC) Resigned
2 Years 8 Months Ago on 24 Feb 2023
Get Credit Report
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Documents
Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 502571.30
Submitted on 6 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Change of share class name or designation
Submitted on 26 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2025
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
Repayment History
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