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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 10
  • 1
    Toye, Francis
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
    Mr Francis Toye
    Born in July 1955
    Individual (13 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Malin, Jonathan Adam
    Company Director born in March 1964
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Zlatinova, Aleksandra
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 4
    Mullins, Paul Palmer
    Chairman born in July 1959
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Narey, Martin, Sir
    Consultant born in August 1955
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Whitworth, Zaneta
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-02-04 ~ 2014-02-04
    OF - Director → CIF 0
  • 8
    Purkess, David Antony
    Born in September 1969
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Wilkins, Stacey Lee
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Negus, Simon Timothy Graham
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE UNILINK GROUP LIMITED

Period: 2015-03-20 ~ now
Company number: 08876317
Registered names
THE UNILINK GROUP LIMITED - now
Standard Industrial Classification
63120 - Web Portals
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Fixed Assets - Investments
7,811,007 GBP2025-06-30
7,811,007 GBP2024-06-30
Fixed Assets
7,811,007 GBP2025-06-30
7,811,007 GBP2024-06-30
Debtors
500 GBP2025-06-30
500 GBP2024-06-30
Cash at bank and in hand
287 GBP2025-06-30
487 GBP2024-06-30
Current Assets
787 GBP2025-06-30
987 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-202,499 GBP2025-06-30
-202,499 GBP2024-06-30
Net Current Assets/Liabilities
-201,712 GBP2025-06-30
-201,512 GBP2024-06-30
Total Assets Less Current Liabilities
7,609,295 GBP2025-06-30
7,609,495 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-7,317,554 GBP2024-06-30
Net Assets/Liabilities
291,741 GBP2025-06-30
291,941 GBP2024-06-30
Equity
Called up share capital
100,501 GBP2025-06-30
100,501 GBP2024-06-30
100,501 GBP2023-07-01
Other miscellaneous reserve
284,985 GBP2025-06-30
258,304 GBP2024-06-30
210,436 GBP2023-07-01
Retained earnings (accumulated losses)
-93,745 GBP2025-06-30
-66,864 GBP2024-06-30
-18,885 GBP2023-07-01
Profit/Loss
973,119 GBP2024-07-01 ~ 2025-06-30
-47,979 GBP2023-07-01 ~ 2024-06-30
Equity
291,741 GBP2025-06-30
291,941 GBP2024-06-30
292,052 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
973,119 GBP2024-07-01 ~ 2025-06-30
-47,979 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-1,000,000 GBP2024-07-01 ~ 2025-06-30
Other Debtors
Current
500 GBP2025-06-30
500 GBP2024-06-30
Debtors
Current
500 GBP2025-06-30
500 GBP2024-06-30
Cash and Cash Equivalents
287 GBP2025-06-30
487 GBP2024-06-30
Other Creditors
Current
202,499 GBP2025-06-30
202,499 GBP2024-06-30
Creditors
Current
202,499 GBP2025-06-30
202,499 GBP2024-06-30
Amounts owed to group undertakings
Non-current
7,317,554 GBP2025-06-30
7,317,554 GBP2024-06-30
Creditors
Non-current
7,317,554 GBP2025-06-30
7,317,554 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,100 shares2025-06-30
10,000,100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-06-30
50,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30
Related profiles found in government register
  • THE UNILINK GROUP LIMITED
    Info
    FT TECHNOLOGY GROUP LTD - 2015-03-20
    TOYE TECHNOLOGY GROUP LIMITED - 2015-03-20
    Registered number 08876317
    Europoint, 5-11 Lavington Street, London SE1 0NZ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-04 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • THE UNILINK GROUP LIMITED
    S
    Registered number 8580291
    5, Lavington Street, London, England, SE1 0NZ
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • THE UNILINK GROUP LIMITED
    S
    Registered number 08876317
    5 Lavington Street, Lavington Street, London, England, SE1 0NZ
    Limited Company in England & Wales, England
    CIF 2
  • THE UNILINK GROUP LIMITED
    S
    Registered number 8876317
    5, Lavington Street, London, England, SE1 0NZ
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ACANTE SOLUTIONS LIMITED
    - now 08580291
    CLOVERSIDE LIMITED - 2014-01-22
    Europoint 5 -11, Lavington Street, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BEAUMONT COLSON LTD.
    03224012
    Europoint, 5 Lavington Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FONE SAVVY LIMITED
    08137645 07308030
    5 Lavington Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    UNILINK SOFTWARE LIMITED
    - now 02924046
    UNILINK SOFTWARE PLC - 2007-07-17
    UNILINK COMPUTERS PLC - 2006-10-17
    Europoint, 5-11 Lavington Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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.