CompanyTrack
U

UNRVLD HOLDINGS LIMITED

Active London

Information technology consultancy activities

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

UNRVLD HOLDINGS LIMITED

Information technology consultancy activities

Founded 15 Jul 2020 Active London, England 169 employees unrvld.com
Creative, media and publishing Information technology consultancy activities
Accounts Submitted 13 Sept 2024
Confirmation Statement Submitted 14 Jul 2025
Net assets £4.38M £2.14M 2023 year on year
Total assets £22.01M £5.36M 2023 year on year
Total Liabilities £17.63M £3.22M 2023 year on year
Charges 5
4 outstanding 1 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 HOLDINGS LIMITED'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 (2020–2023)

Cash in Bank

£2.18M

Decreased by £27.95k (-1%)

Net Assets

£4.38M

Decreased by £2.14M (-33%)

Total Liabilities

£17.63M

Decreased by £3.22M (-15%)

Turnover

£18.21M

Decreased by £2.34M (-11%)

Employees

169

Decreased by 5 (-3%)

Debt Ratio

80%

Increased by 4 (+5%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 113,423 Shares £2.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 2024846£8.46£0.01
12 Sept 2022683£50k£72.9
12 Sept 20221,923£19.23£0.01
1 Feb 20223,899£1.00m£257.73
1 Feb 20223,712£984k£265.07

Officers

Officers

6 active 2 resigned
Status
Ali-asgar Mustafa SaigarDirectorBritishEngland4329 Jul 2020Active
Christopher John ShortDirectorBritishWales6229 Jul 2020Active
Daniel Michael John BerryDirectorBritishWales4815 Jul 2020Active
Paul Leslie OldhamDirectorBritishWales6228 Jun 2024Active
Sally-ann Patricia TillerayDirectorBritishEngland6329 Jul 2020Active
Steven CassinDirectorBritishNorthern Ireland4622 May 2024Active

Shareholders

Shareholders (40)

Vicki Richards
0.4%
80014 Jul 2025
Vicki Richards
0.3%
53014 Jul 2025
Tom Holt
0.3%
46214 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Bgf Nominees Limited

United Kingdom

Active
Notified 29 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bgf Investment Management Limited

United Kingdom

Active
Notified 29 Jul 2020
Nature of Control
  • Significant Influence Or Control

Bgf Gp Limited

Ceased 29 Jul 2020

Ceased

Daniel Michael John Berry

Ceased 29 Jul 2020

Ceased

Group Structure

Group Structure

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
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 HOLDINGS LIMITED Current Company
FUSE 8 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNRVLD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UNRVLD NORTHERN IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025MiscellaneousInformation not on the register a second filed notification of an allotment of shares was removed on 09/12/2025 as it is no longer considered to form part of the registerView
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-14 with updatesView(7 pages)
18 Jun 2025Persons With Significant ControlCessation of Bgf Gp Limited as a person with significant control on 2020-07-29View(1 page)
18 Jun 2025Persons With Significant ControlBgf Investment Management Limited notified as a person with significant controlView(2 pages)
18 Jun 2025Persons With Significant ControlBgf Nominees Limited notified as a person with significant controlView(2 pages)
9 Dec 2025 Miscellaneous

Information not on the register a second filed notification of an allotment of shares was removed on 09/12/2025 as it is no longer considered to form part of the register

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 with updates

18 Jun 2025 Persons With Significant Control

Cessation of Bgf Gp Limited as a person with significant control on 2020-07-29

18 Jun 2025 Persons With Significant Control

Bgf Investment Management Limited notified as a person with significant control

18 Jun 2025 Persons With Significant Control

Bgf Nominees Limited notified as a person with significant control

Recent Activity

Latest Activity

Information not on the register a second filed notification of an allotment of shares was removed on 09/12/2025 as it is no longer considered to form part of the register

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-07-14 with updates

7 months ago on 14 Jul 2025

Cessation of Bgf Gp Limited as a person with significant control on 2020-07-29

8 months ago on 18 Jun 2025

Bgf Investment Management Limited notified as a person with significant control

8 months ago on 18 Jun 2025

Bgf Nominees Limited notified as a person with significant control

8 months ago on 18 Jun 2025