CompanyTrack
U

UNRVLD LTD

Active London

Information technology consultancy activities

147 employees Website
Creative, media and publishing Information technology consultancy activities
U

UNRVLD LTD

Information technology consultancy activities

Founded 9 Apr 1999 Active London, England 147 employees unrvld.com
Creative, media and publishing Information technology consultancy activities
Accounts Submitted 13 Sept 2024
Confirmation Statement Submitted 17 Apr 2025
Net assets £11.12M £1.82M 2023 year on year
Total assets £14.01M £31.21K 2023 year on year
Total Liabilities £2.88M £1.79M 2023 year on year
Charges 7
3 outstanding 4 satisfied

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Contact & Details

Registered Address

2-3 Golden Square London W1F 9HR England

Office (Manchester)

56 Peter Street 5th floor, Saint George's House, Manchester M2 3NQ

Credit Report

Discover UNRVLD LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.07M

Decreased by £39.37k (-2%)

Net Assets

£11.12M

Increased by £1.82M (+20%)

Total Liabilities

£2.88M

Decreased by £1.79M (-38%)

Turnover

£18.21M

Increased by £4.13M (+29%)

Employees

147

Increased by 29 (+25%)

Debt Ratio

21%

Decreased by 12 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£6.0m raised
Show:

Investors (1)

Investor NameInvestor SinceParticipating Rounds
BGFAug 2020Series A

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 12,660 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 20209,100£910£0.1
16 Sept 2019770£770£1
9 Apr 20172,790£3k£1

Officers

Officers

2 active 14 resigned
Status
Ali-asgar Mustafa SaigarDirectorBritishEngland4322 Aug 2014Active
Daniel Michael John BerryDirectorBritishWales481 Aug 2013Active

Shareholders

Shareholders (1)

Unrvld Holdings Limited
100.0%
191,45020 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Unrvld Holdings Limited

United Kingdom

Active
Notified 29 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Christopher John Short

Ceased 29 Jul 2020

Ceased

Group Structure

Group Structure

UNRVLD HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
UNRVLD LTD Current Company
DELETE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MADE TO ENGAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-09 with no updatesView(3 pages)
13 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(25 pages)
23 May 2024OfficersTermination of James Bearne as director on 2024-05-22View(1 page)
23 May 2024OfficersTermination of Andrew Ferries as director on 2024-05-22View(1 page)
17 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-09 with no updatesView(3 pages)
17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-09 with no updates

13 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

23 May 2024 Officers

Termination of James Bearne as director on 2024-05-22

23 May 2024 Officers

Termination of Andrew Ferries as director on 2024-05-22

17 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-09 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-09 with no updates

10 months ago on 17 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Sept 2024

Termination of James Bearne as director on 2024-05-22

1 years ago on 23 May 2024

Termination of Andrew Ferries as director on 2024-05-22

1 years ago on 23 May 2024

Confirmation statement made on 2024-04-09 with no updates

1 years ago on 17 Apr 2024