UNARIC HOLDING LIMITED

Active London

Business and domestic software development

8 employees website.com
Software CRM & sales enablement Business and domestic software development
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UNARIC HOLDING LIMITED

Business and domestic software development

Founded 13 Feb 2023 Active London, United Kingdom 8 employees website.com
Software CRM & sales enablement Business and domestic software development

Previous Company Names

UNARIS HOLDING LIMITED 13 Feb 2023 — 13 Jun 2023
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 26 Feb 2027 9 months remaining
Net assets £5M £880K 2024 year on year
Total assets £5M £262K 2024 year on year
Total Liabilities £669K £618K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

9th Floor 107 Cheapside London EC2V 6DN United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for UNARIC HOLDING LIMITED (14659538), an active software company based in London, United Kingdom. Incorporated 13 Feb 2023. Business and domestic software development. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£405.79k

Decreased by £3.23M (-89%)

Net Assets

£4.53M

Decreased by £880.15k (-16%)

Total Liabilities

£669.25k

Increased by £617.85k (+1202%)

Turnover

N/A

Employees

8

Increased by 5 (+167%)

Debt Ratio

13%

Increased by 12 (+1200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Funding Rounds 1

Investors (7)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2023Seed
Investor 2Jun 2023Seed
Investor 3Jun 2023Seed

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 746,644 Shares £15.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 2025140,249£4.94m£35.21
1 Sept 2025131,943£4.65m£35.21
27 Aug 20244,419£25k£5.58
9 May 202326,234£346k£13.182
3 Mar 2023443,799£5.85m£13.182

Officers

Officers

3 active
Status
Birke, Moritz PaulDirectorGermanGermany3513 Feb 2023Active
Gasteen, James AlbertDirectorBritishSpain4613 Feb 2023Active
Lindholm, Peter StefanDirectorSwedishUnited Arab Emirates4213 Feb 2023Active

Shareholders

Shareholders (37)

Peter Stefan Lindholm
22.9%
400,300
James Albert Gasteen
22.9%
400,300

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Stefan Lindholm

Swedish

Active
Notified 13 Feb 2023
Residence United Arab Emirates
DOB December 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Albert Gasteen

British

Active
Notified 13 Feb 2023
Residence Spain
DOB January 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

UNARIC HOLDING LIMITED Current Company
UNARIC LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with updates
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025ResolutionResolutions
9 Sept 2025IncorporationMemorandum Articles
2 Sept 2025Persons With Significant ControlCessation of Peter Stefan Lindholm as a person with significant control on 1 Sept 2025
12 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Resolution

Resolutions

9 Sept 2025 Incorporation

Memorandum Articles

2 Sept 2025 Persons With Significant Control

Cessation of Peter Stefan Lindholm as a person with significant control on 1 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with updates

2 months ago on 12 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 24 Dec 2025

Resolutions

7 months ago on 9 Sept 2025

Memorandum Articles

7 months ago on 9 Sept 2025

Cessation of Peter Stefan Lindholm as a person with significant control on 1 Sept 2025

8 months ago on 2 Sept 2025