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
    Reed, Daniel
    Chief Executive Officer born in September 1967
    Individual (1 offspring)
    Officer
    2011-12-20 ~ now
    OF - director → CIF 0
  • 2
    Hinton, Nicholas Gregory
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ now
    OF - director → CIF 0
  • 3
    Odedra, Meera
    Vp Shared Services born in October 1960
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Kapoor, Naveen
    Finance Director born in September 1969
    Individual
    Officer
    2014-08-07 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Schirber, Darice Francis
    Cfo born in March 1971
    Individual
    Officer
    2017-04-11 ~ 2019-06-13
    OF - director → CIF 0
    Schirber, Darice
    Individual
    Officer
    2014-08-07 ~ 2017-04-11
    OF - secretary → CIF 0
  • 3
    Quinn, Gary Lee
    Senior Vice President, Chief Accounting Officer born in May 1977
    Individual
    Officer
    2020-01-07 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    Kelly, Eric Paul
    Vice President, Corporate Counsel born in February 1976
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2023-11-10
    OF - director → CIF 0
  • 5
    Kilmer, Kerry
    Individual
    Officer
    2011-12-20 ~ 2013-04-15
    OF - secretary → CIF 0
parent relation
Company in focus

UNITEDLEX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
302023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Property, Plant & Equipment
78,236 GBP2023-12-31
152,548 GBP2022-12-31
Fixed Assets - Investments
40,915 GBP2023-12-31
60,013 GBP2022-12-31
Fixed Assets
119,151 GBP2023-12-31
212,561 GBP2022-12-31
Debtors
Current
18,147,423 GBP2023-12-31
24,409,118 GBP2022-12-31
Cash at bank and in hand
140,767 GBP2023-12-31
269,073 GBP2022-12-31
Current Assets
18,288,190 GBP2023-12-31
24,678,191 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,689,764 GBP2023-12-31
-29,008,533 GBP2022-12-31
Net Current Assets/Liabilities
-4,401,574 GBP2023-12-31
-4,330,342 GBP2022-12-31
Total Assets Less Current Liabilities
-4,282,423 GBP2023-12-31
-4,117,781 GBP2022-12-31
Net Assets/Liabilities
-4,282,423 GBP2023-12-31
-4,117,781 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-4,282,523 GBP2023-12-31
-4,117,881 GBP2022-12-31
-2,598,694 GBP2022-01-01
Equity
-4,282,423 GBP2023-12-31
-4,117,781 GBP2022-12-31
-2,598,594 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-164,642 GBP2023-01-01 ~ 2023-12-31
-1,519,187 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-164,642 GBP2023-01-01 ~ 2023-12-31
-1,519,187 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,517 GBP2023-12-31
105,517 GBP2022-12-31
Office equipment
42,047 GBP2023-12-31
42,047 GBP2022-12-31
Computers
1,175,632 GBP2023-12-31
1,169,143 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,660,276 GBP2023-12-31
1,653,787 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
51,110 GBP2022-12-31
Office equipment
35,001 GBP2022-12-31
Computers
1,078,048 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,501,239 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,550 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
3,523 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
66,728 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
80,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,660 GBP2023-12-31
Office equipment
38,524 GBP2023-12-31
Computers
1,144,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,582,040 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
43,857 GBP2023-12-31
54,407 GBP2022-12-31
Office equipment
3,523 GBP2023-12-31
7,046 GBP2022-12-31
Computers
30,856 GBP2023-12-31
91,095 GBP2022-12-31
Investments in Subsidiaries
40,915 GBP2023-12-31
60,013 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
177,785 GBP2023-12-31
1,146,792 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,743,685 GBP2023-12-31
23,034,489 GBP2022-12-31
Other Debtors
Current
198,170 GBP2023-12-31
146,997 GBP2022-12-31
Prepayments/Accrued Income
Current
27,783 GBP2023-12-31
80,840 GBP2022-12-31
Bank Overdrafts
-324 GBP2023-12-31
-162 GBP2022-12-31
Cash and Cash Equivalents
140,443 GBP2023-12-31
268,911 GBP2022-12-31
Bank Overdrafts
Current
324 GBP2023-12-31
162 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,876 GBP2023-12-31
487,108 GBP2022-12-31
Amounts owed to group undertakings
Current
22,288,151 GBP2023-12-31
27,703,797 GBP2022-12-31
Taxation/Social Security Payable
Current
38,390 GBP2023-12-31
74,865 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
285,023 GBP2023-12-31
742,601 GBP2022-12-31
Creditors
Current
22,689,764 GBP2023-12-31
29,008,533 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,234 GBP2023-12-31
227,234 GBP2022-12-31
Between one and five year
587,021 GBP2023-12-31
814,255 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
814,255 GBP2023-12-31
1,041,489 GBP2022-12-31
Related profiles found in government register
  • UNITEDLEX LIMITED
    Info
    Registered number 07887653
    42 New Broad Street, 4th Floor, London EC2M 1JD
    Private Limited Company incorporated on 2011-12-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • UNITEDLEX LIMITED
    S
    Registered number 07887653
    42, New Broad Street, 4th Floor, London, England, EC2M 1JD
    CIF 1
  • UNITEDLEX LIMITED
    S
    Registered number 07887653
    42, New Broad Street, 4th Floor, London, England, EC2M 1JD
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    42 New Broad Street, 4th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -87,997 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2025-01-01 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    42 New Broad Street, 4th Floor, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    23,237 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-12-16 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.