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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 6
  • 1
    Taylor, Roger David
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Karen Ann
    Born in September 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ now
    OF - Director → CIF 0
    Ms Karen Ann Barrett
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Langham, Anthony Trevor
    Born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Howell, Jonathan Graeme David
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Bannister, Neil
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2020-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Piers, Pim
    Chief Operating Officer born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Kissane, Elizabeth Clare
    Company Secretary born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2017-11-16
    OF - Director → CIF 0
    Kissane, Elizabeth Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2017-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

UNBIASED EC1 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4 GBP2024-09-30
4 GBP2023-09-30
Fixed Assets
4 GBP2024-09-30
4 GBP2023-09-30
Debtors
Current
8,315,373 GBP2024-09-30
8,605,785 GBP2023-09-30
Current Assets
8,315,373 GBP2024-09-30
8,605,785 GBP2023-09-30
Net Current Assets/Liabilities
8,072,822 GBP2024-09-30
8,605,785 GBP2023-09-30
Total Assets Less Current Liabilities
8,072,826 GBP2024-09-30
8,605,789 GBP2023-09-30
Equity
Called up share capital
74 GBP2024-09-30
74 GBP2023-09-30
67 GBP2022-10-01
Share premium
8,972,519 GBP2024-09-30
8,917,513 GBP2023-09-30
4,583,318 GBP2022-10-01
Capital redemption reserve
57 GBP2024-09-30
57 GBP2023-09-30
57 GBP2022-10-01
Retained earnings (accumulated losses)
-899,824 GBP2024-09-30
-311,855 GBP2023-09-30
-79,619 GBP2022-10-01
Equity
8,072,826 GBP2024-09-30
8,605,789 GBP2023-09-30
4,503,823 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-587,969 GBP2023-10-01 ~ 2024-09-30
-232,236 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-587,969 GBP2023-10-01 ~ 2024-09-30
-232,236 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
55,006 GBP2023-10-01 ~ 2024-09-30
4,334,202 GBP2022-10-01 ~ 2023-09-30
Called up share capital
7 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-10-01 ~ 2024-09-30
Office equipment
202023-10-01 ~ 2024-09-30
Computers
332023-10-01 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
8,130,106 GBP2024-09-30
8,586,259 GBP2023-09-30
Other Debtors
Current
91,093 GBP2024-09-30
19,526 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
94,174 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
94,174 GBP2023-10-01 ~ 2024-09-30
Net Deferred Tax Liability/Asset
94,174 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
439,998 shares2024-09-30
439,998 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.000012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,411,929 shares2024-09-30
3,411,929 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.000012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,707 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.000012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,187,491 shares2024-09-30
2,187,491 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.000012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • UNBIASED EC1 LIMITED
    Info
    Registered number 07504263
    icon of address3rd Floor 32-38 Saffron Hill, London EC1N 8FH
    PRIVATE LIMITED COMPANY incorporated on 2011-01-25 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • UNBIASED EC1 LIMITED
    S
    Registered number 07504263
    icon of address3rd Floor, 32-38 Saffron Hill, London, United Kingdom, EC1N 8FH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • UNBIASED EC1 LTD
    S
    Registered number 07504263
    icon of address3rd Floor, 32-38 Saffron Hill, London, United Kingdom, EC1N 8FH
    Limited By Shares in Register Of Companies, England
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SKYFAP LTD - 2013-08-20
    icon of address3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor 32-38 Saffron Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -38,197 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-06-28 ~ 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
  • 3
    icon of address3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    873,247 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.