UNIQUE VENTURES HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
U

UNIQUE VENTURES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Nov 2016 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Aug 2025 Next due 25 Jun 2026 1 month remaining
Net assets £15M £4M 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £0 £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

210 New Kings Road London SW6 4NZ England

Full company profile for UNIQUE VENTURES HOLDINGS LIMITED (10468634), an active company based in London, England. Incorporated 8 Nov 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£14.51M

Increased by £3.87M (+36%)

Total Liabilities

N/A

Decreased by £2.13M (-100%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

N/A

Decreased by 17 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 37,863,770 Shares £5.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20215,862,880£1.28m£0.218
17 Dec 202110,337,530£1.80m£0.174
4 Aug 20201,795,000£17.95£0
4 Aug 20201,427,165£200k£0.14
4 Aug 20202,377,400£23.774£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Under The Doormat Limited
65.3%
59,558,973
Under The Doormat Limited
15.5%
14,144,256

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Under The Doormat Ltd

United Kingdom

Active
Notified 13 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Claire Alexandra Whisker

Ceased 8 Feb 2019

Ceased

Jonathan Morris

Ceased 8 Feb 2019

Ceased

Peter Thomas Smedvig

Ceased 13 Dec 2023

Ceased

Group Structure

Group Structure

UNIQUE VENTURES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with updates
26 Jun 2025CapitalAllotment of shares (GBP 803,488.610) on 13 Dec 2023
15 May 2025Persons With Significant ControlCessation of Peter Thomas Smedvig as a person with significant control on 13 Dec 2023
15 May 2025Persons With Significant ControlUnder the Doormat Ltd notified as a person with significant control
31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with updates

26 Jun 2025 Capital

Allotment of shares (GBP 803,488.610) on 13 Dec 2023

15 May 2025 Persons With Significant Control

Cessation of Peter Thomas Smedvig as a person with significant control on 13 Dec 2023

15 May 2025 Persons With Significant Control

Under the Doormat Ltd notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Confirmation statement made on 11 Jun 2025 with updates

9 months ago on 7 Aug 2025

Allotment of shares (GBP 803,488.610) on 13 Dec 2023

11 months ago on 26 Jun 2025

Cessation of Peter Thomas Smedvig as a person with significant control on 13 Dec 2023

1 years ago on 15 May 2025

Under the Doormat Ltd notified as a person with significant control

1 years ago on 15 May 2025