ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Unbranded Capital Management Limited

Unbranded Capital Management Limited is an active company incorporated on 10 September 2025 with the registered office located in London, Greater London. Unbranded Capital Management Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16708138
Private limited company
Age
4 months
Incorporated 10 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 17 Dec 2025 (1 month ago)
Previous address was C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1979
Director • Irish • Lives in UK • Born in Jun 1969
Director • British • Lives in Norway • Born in Dec 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Unbranded Capital Limited
Andrew Robertson Smith, Oliver James Holt, and 1 more are mutual people.
Active
Unbranded Enterprises Limited
Oliver James Holt and Brendan Henry O'Brien are mutual people.
Active
Clan Battersea Square Limited
Andrew Robertson Smith is a mutual person.
Active
Battersea Square Mews Freehold Limited
Andrew Robertson Smith is a mutual person.
Active
Darnaway Holdings Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Project Services Limited
Oliver James Holt is a mutual person.
Active
Unbranded Asset Management Limited
Brendan Henry O'Brien is a mutual person.
Active
Josefina Holdings Limited
Oliver James Holt is a mutual person.
Active
Financials
Unbranded Capital Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
6 Days Ago on 19 Jan 2026
Mr Brendan Henry O'brien Appointed
12 Days Ago on 13 Jan 2026
Mr Oliver James Holt Appointed
12 Days Ago on 13 Jan 2026
Andrew Robertson Smith (PSC) Resigned
19 Days Ago on 6 Jan 2026
Registered Address Changed
1 Month Ago on 17 Dec 2025
Accounting Period Shortened
2 Months Ago on 26 Nov 2025
Incorporated
4 Months Ago on 10 Sep 2025
Name changed from Unbranded Finance Limited
4 Months Ago on 10 Sep 2025
Get Credit Report
Discover Unbranded Capital Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Andrew Robertson Smith as a person with significant control on 6 January 2026
Submitted on 21 Jan 2026
Registration of charge 167081380001, created on 19 January 2026
Submitted on 19 Jan 2026
Certificate of change of name
Submitted on 19 Jan 2026
Memorandum and Articles of Association
Submitted on 19 Jan 2026
Resolutions
Submitted on 19 Jan 2026
Change of share class name or designation
Submitted on 19 Jan 2026
Appointment of Mr Brendan Henry O'brien as a director on 13 January 2026
Submitted on 15 Jan 2026
Statement of capital following an allotment of shares on 6 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Oliver James Holt as a director on 13 January 2026
Submitted on 14 Jan 2026
Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT England to New Burlington House 1075 Finchley Road London NW11 0PU on 17 December 2025
Submitted on 17 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year