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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 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14552749
Private limited company
Age
2 years 11 months
Incorporated
21 December 2022
Size
Unreported
Confirmation
Due Soon
Dated
20 December 2024
(11 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(26 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Unity Topco Limited
Contact
Update Details
Address
Now Building, Here & Now
Thames Valley Park
Reading
Berkshire
RG6 1RB
England
Address changed on
16 Aug 2023
(2 years 3 months 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
Euan Neil Blyth Fraser
Director • Non-Executive Director • British • Lives in England • Born in Aug 1968
Jolyon James Latimer
Director • British • Lives in UK • Born in May 1978
Tim Ebenezer
Director • British • Lives in UK • Born in May 1986
Kayvan Jason Khaksar
Director • British • Lives in UK • Born in Jun 1973
Simon Mark Walker
Director • None • British • Lives in Wales • Born in Feb 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Unity Bidco 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Mr Euan Neil Blyth Fraser Appointed
2 Years 2 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 27 Mar 2023
Cbpe Capital Llp (PSC) Appointed
2 Years 9 Months Ago on 24 Feb 2023
Cbpe Capital X Gp Llp (PSC) Appointed
2 Years 9 Months Ago on 24 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
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
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Repayment History
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