Introduction
Watch Company
F
FINANCE UNLOCKED LIMITED
FINANCE UNLOCKED LIMITED is an active company incorporated on 11 October 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. FINANCE UNLOCKED LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15204923
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 January 2025 (1 year ago)
Period: 11 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
XUNLOCKED LTD
From: 11 October 2023To: 20 December 2023
Address
24-28 Bloomsbury Way London, WC1A 2SN,
Previous Addresses
C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU England
From: 11 October 2023To: 13 December 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLISON, Robert John
ActiveBloomsbury Way, LondonWC1A 2SN
Born July 1977
Director
Appointed 11 Oct 2023
ELLISON, Robert John
Bloomsbury Way, LondonWC1A 2SN
Born July 1977
Director
11 Oct 2023
Active
GADDES, Graham Stuart Mark
ActiveBloomsbury Way, LondonWC1A 2SN
Born May 1965
Director
Appointed 30 Nov 2023
GADDES, Graham Stuart Mark
Bloomsbury Way, LondonWC1A 2SN
Born May 1965
Director
30 Nov 2023
Active
WHITE, Henry Thomas Kingsley
ActiveBloomsbury Way, LondonWC1A 2SN
Born December 1988
Director
Appointed 11 Oct 2023
WHITE, Henry Thomas Kingsley
Bloomsbury Way, LondonWC1A 2SN
Born December 1988
Director
11 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert John Ellison
ActiveBloomsbury Way, LondonWC1A 2SN
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2023
Mr Robert John Ellison
Bloomsbury Way, LondonWC1A 2SN
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2023
Active
Mr Henry Thomas Kingsley White
ActiveBloomsbury Way, LondonWC1A 2SN
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Oct 2023
Mr Henry Thomas Kingsley White
Bloomsbury Way, LondonWC1A 2SN
Born December 1988
Ownership of shares 25 to 50 percent
11 Oct 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
20 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2023
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023