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Unaric Holding Limited

Unaric Holding Limited is an active company incorporated on 13 February 2023 with the registered office located in London, City of London. Unaric Holding Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14659538
Private limited company
Age
2 years 11 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 February 2025 (11 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
25
Controllers (PSC)
1
Director • Swedish • Lives in United Arab Emirates • Born in Dec 1983
Director • British • Lives in Spain • Born in Jan 1980
Director • German • Lives in Germany • Born in Aug 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unaric Software Limited
OHS Secretaries Limited, Moritz Paul Birke, and 1 more are mutual people.
Active
Payonomy Limited
Moritz Paul Birke and OHS Secretaries Limited are mutual people.
Active
Improved APPS Ltd
OHS Secretaries Limited and Moritz Paul Birke are mutual people.
Active
Unaric Limited
OHS Secretaries Limited and James Albert Gasteen are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
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
£405.79K
Decreased by £3.23M (-89%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£5.2M
Decreased by £262.3K (-5%)
Total Liabilities
-£669.25K
Increased by £617.85K (+1202%)
Net Assets
£4.53M
Decreased by £880.15K (-16%)
Debt Ratio (%)
13%
Increased by 11.94% (+1268%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Notification of PSC Statement
4 Months Ago on 2 Sep 2025
Peter Stefan Lindholm (PSC) Resigned
4 Months Ago on 1 Sep 2025
James Albert Gasteen (PSC) Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Feb 2024
Mr Moritz Paul Birke Details Changed
1 Year 12 Months Ago on 31 Jan 2024
Mr James Albert Gasteen Details Changed
2 Years 10 Months Ago on 31 Mar 2023
Mr James Albert Gasteen (PSC) Details Changed
2 Years 10 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 2 Sep 2025
Cessation of James Albert Gasteen as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Cessation of Peter Stefan Lindholm as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Notification of a person with significant control statement
Submitted on 2 Sep 2025
Resolutions
Submitted on 11 Jun 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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