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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 3 years ago.
Status
Active
Active since incorporation
Company No
14552749
Private limited company
Age
3 years
Incorporated 21 December 2022
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Now Building, Here & Now
Thames Valley Park
Reading
Berkshire
RG6 1RB
England
Address changed on 19 Jan 2026 (3 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
37
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in Wales • Born in Feb 1967
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Unity Bidco Limited
Tim Ebenezer, Simon Alexander Grosse, and 5 more are mutual people.
Active
Unity Noteco Limited
Tim Ebenezer, Simon Alexander Grosse, and 4 more are mutual people.
Active
Unity Midco Limited
Tim Ebenezer, Simon Alexander Grosse, 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.54M
Increased by £5.68M (+147%)
Turnover
£38.41M
Increased by £11.43M (+42%)
Employees
275
Increased by 83 (+43%)
Total Assets
£87.01M
Decreased by £3.98M (-4%)
Total Liabilities
-£112.22M
Increased by £8.38M (+8%)
Net Assets
-£25.21M
Decreased by £12.36M (+96%)
Debt Ratio (%)
129%
Increased by 14.85% (+13%)
Latest Activity
Inspection Address Changed
3 Days Ago on 19 Jan 2026
Confirmation Submitted
12 Days Ago on 10 Jan 2026
Mr Andrew Leach Appointed
1 Month Ago on 25 Nov 2025
Group Accounts Submitted
2 Months Ago on 6 Nov 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Mr Euan Neil Blyth Fraser Appointed
2 Years 3 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 10 Months Ago on 27 Mar 2023
Get Credit Report
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Documents
Register inspection address has been changed to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL
Submitted on 19 Jan 2026
Confirmation statement made on 20 December 2025 with updates
Submitted on 10 Jan 2026
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 23 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Appointment of Mr Andrew Leach as a director on 25 November 2025
Submitted on 8 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 502571.30
Submitted on 6 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Repayment History
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