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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Barrett, Karen Ann
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    Ms Karen Ann Barrett
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Langham, Anthony Trevor
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2011-09-29 ~ 2026-04-12
    OF - Director → CIF 0
  • 3
    Kissane, Elizabeth Clare
    Company Secretary born in November 1959
    Individual (8 offsprings)
    Officer
    2011-01-25 ~ 2017-11-16
    OF - Director → CIF 0
    Kissane, Elizabeth Clare
    Individual (8 offsprings)
    Officer
    2011-01-25 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 4
    Taylor, Roger
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Howell, Jonathan Graeme David
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Bannister, Neil
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Piers, Pim
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2020-03-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNBIASED EC1 LIMITED

Period: 2011-01-25 ~ now
Company number: 07504263
Registered name
UNBIASED EC1 LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Fixed Assets - Investments
4 GBP2025-09-30
4 GBP2024-09-30
Fixed Assets
4 GBP2025-09-30
4 GBP2024-09-30
Debtors
Current
8,736,297 GBP2025-09-30
8,315,376 GBP2024-09-30
Current Assets
8,736,297 GBP2025-09-30
8,315,376 GBP2024-09-30
Net Current Assets/Liabilities
8,458,195 GBP2025-09-30
8,072,822 GBP2024-09-30
Total Assets Less Current Liabilities
8,458,199 GBP2025-09-30
8,072,826 GBP2024-09-30
Equity
Called up share capital
76 GBP2025-09-30
74 GBP2024-09-30
74 GBP2023-10-01
Share premium
6,652,862 GBP2025-09-30
8,972,519 GBP2024-09-30
8,917,513 GBP2023-10-01
Capital redemption reserve
57 GBP2025-09-30
57 GBP2024-09-30
57 GBP2023-10-01
Retained earnings (accumulated losses)
-166,855 GBP2025-09-30
-899,824 GBP2024-09-30
-311,855 GBP2023-10-01
Equity
6,486,140 GBP2025-09-30
8,072,826 GBP2024-09-30
8,605,789 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
-267,031 GBP2024-10-01 ~ 2025-09-30
-587,969 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-267,031 GBP2024-10-01 ~ 2025-09-30
-587,969 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
-1,400,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-10-01 ~ 2025-09-30
Office equipment
202024-10-01 ~ 2025-09-30
Computers
332024-10-01 ~ 2025-09-30
Amounts Owed by Group Undertakings
Current
7,971,621 GBP2025-09-30
8,130,106 GBP2024-09-30
Other Debtors
Current
4,490 GBP2025-09-30
36,087 GBP2024-09-30
Called-up share capital (not paid)
Current
731,069 GBP2025-09-30
55,009 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
29,117 GBP2025-09-30
94,174 GBP2024-09-30
Bank Borrowings
Non-current, Between two and five year
860,294 GBP2025-09-30
Total Borrowings
2,250,000 GBP2025-09-30
Net Deferred Tax Liability/Asset
29,117 GBP2025-09-30
94,174 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-65,057 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
637,026 shares2025-09-30
439,998 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.000012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,745,654 shares2025-09-30
3,411,929 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.000012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,707 shares2025-09-30
Par Value of Share
Class 3 ordinary share
0.000012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,187,491 shares2025-09-30
2,187,491 shares2024-09-30
Par Value of Share
Class 4 ordinary share
0.000012024-10-01 ~ 2025-09-30
Related profiles found in government register
  • UNBIASED EC1 LIMITED
    Info
    Registered number 07504263
    3rd Floor 32-38 Saffron Hill, London EC1N 8FH
    PRIVATE LIMITED COMPANY incorporated on 2011-01-25 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • UNBIASED EC1 LIMITED
    S
    Registered number 07504263
    3rd 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
    3rd 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 3
  • 1
    IFA PROMOTION LIMITED
    - now 08566402 SC114606
    SKYFAP LTD - 2013-08-20
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    UNBIASED GROUP SERVICES LIMITED
    14201156
    3rd Floor 32-38 Saffron Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    UNBIASED LIMITED
    06775878
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.