The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Taylor, Roger David
    Chairman born in July 1973
    Individual (5 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Karen Ann
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
  • 3
    UNBIASED EC1 LIMITED
    12-14 Berry Street, Berry Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -232,236 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Warwick, Russell Derek
    Insurance born in October 1968
    Individual
    Officer
    2011-05-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Knight, Frances Margaret
    Fintech Strategy And Marketing born in September 1984
    Individual
    Officer
    2015-09-10 ~ 2021-08-05
    OF - Director → CIF 0
  • 3
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2010-11-05 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Elms, David Kirk
    Chief Executive born in November 1963
    Individual
    Officer
    2008-12-17 ~ 2010-01-05
    OF - Director → CIF 0
  • 5
    Smith, James Colquhoun
    Sales Director born in November 1957
    Individual
    Officer
    2010-11-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Vennell, Catriona Jane
    Commercial Director born in June 1969
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Ossei, Michael
    Product Director born in September 1976
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 8
    Singer, Duncan Leslie
    Director Strategic Accounts born in May 1964
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2011-08-24
    OF - Director → CIF 0
  • 9
    Langham, Anthony Trevor
    Chief Executive Of Lansons Communications born in June 1961
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 10
    Lee, Nicholas Spencer
    Financial Services born in September 1965
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Wild, Donald James
    Director Ifa Distribution born in March 1957
    Individual (6 offsprings)
    Officer
    2010-11-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Mcgee, Francis James
    Insurance Manager born in November 1967
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2011-01-30
    OF - Director → CIF 0
  • 13
    Kissane, Elizabeth Clare
    Director Admin And Finance born in November 1959
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ 2017-11-16
    OF - Director → CIF 0
    Kissane, Elizabeth Clare
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 14
    Graham, David Scott
    Retired born in April 1947
    Individual
    Officer
    2010-11-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    2010-11-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Watkins, Kevin John
    Sales Director-Friends Provident born in May 1960
    Individual
    Officer
    2010-11-05 ~ 2011-01-30
    OF - Director → CIF 0
  • 17
    Badley, Simon Andrew
    Director born in August 1967
    Individual (33 offsprings)
    Officer
    2011-02-28 ~ 2011-08-10
    OF - Director → CIF 0
  • 18
    SKYFAP LIMITED - now
    IFA PROMOTION LIMITED - 2013-08-20
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    90, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ 2010-11-05
    PE - Director → CIF 0
parent relation
Company in focus

UNBIASED LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
622022-10-01 ~ 2023-09-30
542021-10-01 ~ 2022-09-30
Intangible Assets
2,385,636 GBP2023-09-30
1,852,145 GBP2022-09-30
Fixed Assets - Investments
102 GBP2023-09-30
102 GBP2022-09-30
Fixed Assets
2,385,738 GBP2023-09-30
1,852,247 GBP2022-09-30
Debtors
Non-current
49,999 GBP2023-09-30
49,999 GBP2022-09-30
Current
3,930,323 GBP2023-09-30
485,574 GBP2022-09-30
Cash at bank and in hand
4,375,292 GBP2023-09-30
2,601,901 GBP2022-09-30
Current Assets
8,355,614 GBP2023-09-30
3,137,474 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-11,822,482 GBP2023-09-30
-6,944,098 GBP2022-09-30
Net Current Assets/Liabilities
-3,466,868 GBP2023-09-30
-3,806,624 GBP2022-09-30
Total Assets Less Current Liabilities
-1,081,130 GBP2023-09-30
-1,954,377 GBP2022-09-30
Net Assets/Liabilities
-1,081,130 GBP2023-09-30
-1,954,377 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-10-01
Retained earnings (accumulated losses)
-1,081,131 GBP2023-09-30
-1,954,378 GBP2022-09-30
-1,883,474 GBP2021-10-01
Equity
-1,081,130 GBP2023-09-30
-1,954,377 GBP2022-09-30
-1,883,473 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
873,247 GBP2022-10-01 ~ 2023-09-30
-70,904 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
873,247 GBP2022-10-01 ~ 2023-09-30
-70,904 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-10-01 ~ 2023-09-30
Office equipment
332022-10-01 ~ 2023-09-30
Computers
332022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
4,785,408 GBP2023-09-30
3,285,834 GBP2022-09-30
Intangible Assets - Gross Cost
5,520,009 GBP2023-09-30
4,020,435 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,618,392 GBP2023-09-30
1,676,600 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
3,134,373 GBP2023-09-30
2,168,290 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
966,083 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
2,167,016 GBP2023-09-30
1,609,234 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,642 GBP2023-09-30
88,642 GBP2022-09-30
Office equipment
3,919 GBP2023-09-30
3,919 GBP2022-09-30
Computers
80,757 GBP2023-09-30
80,757 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
173,318 GBP2023-09-30
173,318 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
88,642 GBP2022-09-30
Office equipment
3,919 GBP2022-09-30
Computers
80,757 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
173,318 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,642 GBP2023-09-30
Office equipment
3,919 GBP2023-09-30
Computers
80,757 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,318 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
103,205 GBP2023-09-30
56,606 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
3,427,324 GBP2023-09-30
23,271 GBP2022-09-30
Other Debtors
Current
182,790 GBP2023-09-30
168,849 GBP2022-09-30
Prepayments/Accrued Income
Current
157,004 GBP2023-09-30
116,496 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
60,000 GBP2023-09-30
120,352 GBP2022-09-30
Cash and Cash Equivalents
4,375,292 GBP2023-09-30
2,601,901 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,081,914 GBP2023-09-30
476,427 GBP2022-09-30
Amounts owed to group undertakings
Current
8,588,860 GBP2023-09-30
4,543,948 GBP2022-09-30
Taxation/Social Security Payable
Current
564,576 GBP2023-09-30
522,322 GBP2022-09-30
Other Creditors
Current
26,591 GBP2023-09-30
27,833 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,560,541 GBP2023-09-30
1,373,568 GBP2022-09-30
Creditors
Current
11,822,482 GBP2023-09-30
6,944,098 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • UNBIASED LIMITED
    Info
    Registered number 06775878
    3rd Floor 32-38 Saffron Hill, London EC1N 8FH
    Private Limited Company incorporated on 2008-12-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • UNBIASED LIMITED
    S
    Registered number 06775878
    3rd Floor, 32-38 Saffron Hill, London, United Kingdom, EC1N 8FH
    Company Limited By Shares in England And Wales, England
    CIF 1
  • UNBIASED LTD
    S
    Registered number 06775878
    3rd Floor, 32-38 Saffron Hill, London, United Kingdom, EC1N 8FH
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-15
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.