UP

UNIFUND PLC

Active

Company number 06150332

London, United Kingdom · Incorporated 9 March 2007

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apex Trust Nominees No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Change Corporate Director Company With Change Date
Officers
25 November 2024 View
Change Corporate Director Company With Change Date
Officers
25 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Auditors Resignation Company
Auditors
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Change Corporate Director Company With Change Date
Officers
22 March 2023 View
Change Corporate Director Company With Change Date
Officers
22 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Change Corporate Director Company With Change Date
Officers
7 July 2021 View
Change Corporate Director Company With Change Date
Officers
7 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2019 View
Change Corporate Director Company With Change Date
Officers
12 July 2019 View
Change Corporate Director Company With Change Date
Officers
12 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Change Corporate Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Auditors Resignation Company
Auditors
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Auditors Resignation Company
Auditors
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
11 February 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Accounts With Accounts Type Full
Accounts
31 January 2014 View
Accounts With Accounts Type Full
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Corporate Director Company With Change Date
Officers
29 March 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Full
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Corporate Director Company With Change Date
Officers
15 March 2010 View
Change Corporate Director Company With Change Date
Officers
15 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Full
Accounts
12 December 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Mortgage
30 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Accounts
18 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Address
27 March 2007 View
Memorandum Articles
Incorporation
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 March 2007 View
Legacy
Capital
19 March 2007 View
Application To Commence Business
Incorporation
19 March 2007 View
Incorporation Company
Incorporation
9 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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