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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
    Kelly, Eric Paul
    Vice President, Corporate Counsel born in February 1976
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Reed, Daniel
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Odedra, Meera
    Born in October 1960
    Individual (26 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kilmer, Kerry
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 5
    Kapoor, Naveen
    Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Quinn, Gary Lee
    Senior Vice President, Chief Accounting Officer born in May 1977
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Hinton, Nicholas Gregory
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Schirber, Darice Francis
    Cfo born in March 1971
    Individual (3 offsprings)
    Officer
    2017-04-11 ~ 2019-06-13
    OF - Director → CIF 0
    Schirber, Darice
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ 2017-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITEDLEX LIMITED

Period: 2011-12-20 ~ now
Company number: 07887653
Registered name
UNITEDLEX LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
302024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment
85,725 GBP2024-12-31
78,236 GBP2023-12-31
Fixed Assets - Investments
40,915 GBP2024-12-31
40,915 GBP2023-12-31
Fixed Assets
126,640 GBP2024-12-31
119,151 GBP2023-12-31
Debtors
Current
18,235,112 GBP2024-12-31
18,147,423 GBP2023-12-31
Cash at bank and in hand
54,532 GBP2024-12-31
140,767 GBP2023-12-31
Current Assets
18,289,644 GBP2024-12-31
18,288,190 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,689,764 GBP2023-12-31
Net Current Assets/Liabilities
-3,765,975 GBP2024-12-31
-4,401,574 GBP2023-12-31
Total Assets Less Current Liabilities
-3,639,335 GBP2024-12-31
-4,282,423 GBP2023-12-31
Net Assets/Liabilities
-3,639,335 GBP2024-12-31
-4,282,423 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-3,639,435 GBP2024-12-31
-4,282,523 GBP2023-12-31
-4,117,881 GBP2023-01-01
Equity
-3,639,335 GBP2024-12-31
-4,282,423 GBP2023-12-31
-4,117,781 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
643,088 GBP2024-01-01 ~ 2024-12-31
-164,642 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
643,088 GBP2024-01-01 ~ 2024-12-31
-164,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,517 GBP2024-12-31
105,517 GBP2023-12-31
Office equipment
42,047 GBP2024-12-31
42,047 GBP2023-12-31
Computers
1,210,286 GBP2024-12-31
1,175,632 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,719,680 GBP2024-12-31
1,660,276 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,582,040 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
51,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,213 GBP2024-12-31
Office equipment
42,047 GBP2024-12-31
Computers
1,182,615 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,633,955 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
33,304 GBP2024-12-31
43,857 GBP2023-12-31
Computers
27,671 GBP2024-12-31
30,856 GBP2023-12-31
Office equipment
3,523 GBP2023-12-31
Investments in Subsidiaries
40,915 GBP2024-12-31
40,915 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
144,161 GBP2024-12-31
177,785 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,780,822 GBP2024-12-31
17,743,685 GBP2023-12-31
Other Debtors
Current
160,177 GBP2024-12-31
198,170 GBP2023-12-31
Prepayments/Accrued Income
Current
149,952 GBP2024-12-31
27,783 GBP2023-12-31
Bank Overdrafts
-320 GBP2024-12-31
-324 GBP2023-12-31
Cash and Cash Equivalents
54,212 GBP2024-12-31
140,443 GBP2023-12-31
Bank Overdrafts
Current
320 GBP2024-12-31
324 GBP2023-12-31
Trade Creditors/Trade Payables
Current
89,483 GBP2024-12-31
77,876 GBP2023-12-31
Amounts owed to group undertakings
Current
21,668,077 GBP2024-12-31
22,288,151 GBP2023-12-31
Taxation/Social Security Payable
Current
18,963 GBP2024-12-31
38,390 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
278,776 GBP2024-12-31
285,023 GBP2023-12-31
Creditors
Current
22,055,619 GBP2024-12-31
22,689,764 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,234 GBP2024-12-31
227,234 GBP2023-12-31
Between one and five year
359,787 GBP2024-12-31
587,021 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
587,021 GBP2024-12-31
814,255 GBP2023-12-31
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 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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 2
  • 1
    MARSHALL DENNING 2 LLP
    OC416444 10641378
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Liquidation Corporate (8 parents)
    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
    MARSHALL DENNING LTD
    10641378 OC416444
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (8 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.