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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 5
  • 1
    Wilkins, Stacey Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Negus, Simon Timothy Graham
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Purkess, David Antony
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Toye, Francis
    Born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ now
    OF - Director → CIF 0
    Mr Francis Toye
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Whitworth, Zaneta
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mullins, Paul Palmer
    Chairman born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Malin, Jonathan Adam
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Zlatinova, Aleksandra
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 4
    Narey, Martin, Sir
    Consultant born in August 1955
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2014-02-04
    OF - Director → CIF 0
parent relation
Company in focus

THE UNILINK GROUP LIMITED

Previous names
FT TECHNOLOGY GROUP LTD - 2015-03-20
TOYE TECHNOLOGY GROUP LIMITED - 2014-12-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
26200 - Manufacture Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Fixed Assets - Investments
7,811,007 GBP2024-06-30
7,811,007 GBP2023-06-30
Fixed Assets
7,811,007 GBP2024-06-30
7,811,007 GBP2023-06-30
Debtors
500 GBP2024-06-30
500 GBP2023-06-30
Cash at bank and in hand
487 GBP2024-06-30
398 GBP2023-06-30
Current Assets
987 GBP2024-06-30
898 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-202,499 GBP2024-06-30
-2,283,029 GBP2023-06-30
Net Current Assets/Liabilities
-201,512 GBP2024-06-30
-2,282,131 GBP2023-06-30
Total Assets Less Current Liabilities
7,609,495 GBP2024-06-30
5,528,876 GBP2023-06-30
Net Assets/Liabilities
291,941 GBP2024-06-30
292,052 GBP2023-06-30
Equity
Called up share capital
100,501 GBP2024-06-30
100,501 GBP2023-06-30
100,501 GBP2022-07-01
Other miscellaneous reserve
258,304 GBP2024-06-30
210,436 GBP2023-06-30
162,698 GBP2022-07-01
Retained earnings (accumulated losses)
-66,864 GBP2024-06-30
-18,885 GBP2023-06-30
28,966 GBP2022-07-01
Profit/Loss
-47,979 GBP2023-07-01 ~ 2024-06-30
107,149 GBP2022-07-01 ~ 2023-06-30
Equity
291,941 GBP2024-06-30
292,052 GBP2023-06-30
322,665 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-47,979 GBP2023-07-01 ~ 2024-06-30
107,149 GBP2022-07-01 ~ 2023-06-30
Equity
Share premium
30,500 GBP2022-07-01
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-155,000 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Current
500 GBP2024-06-30
500 GBP2023-06-30
Debtors
Current
500 GBP2024-06-30
500 GBP2023-06-30
Cash and Cash Equivalents
487 GBP2024-06-30
398 GBP2023-06-30
Amounts owed to group undertakings
Current
2,000,000 GBP2023-06-30
Other Creditors
Current
202,499 GBP2024-06-30
283,029 GBP2023-06-30
Creditors
Current
202,499 GBP2024-06-30
2,283,029 GBP2023-06-30
Amounts owed to group undertakings
Non-current
7,317,554 GBP2024-06-30
5,236,824 GBP2023-06-30
Creditors
Non-current
7,317,554 GBP2024-06-30
5,236,824 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,100 shares2024-06-30
10,000,100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-06-30
50,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
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
    icon of addressEuropoint, 5-11 Lavington Street, London SE1 0NZ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-04 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • THE UNILINK GROUP LIMITED
    S
    Registered number 8580291
    icon of address5, Lavington Street, London, England, SE1 0NZ
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • THE UNILINK GROUP LIMITED
    S
    Registered number 08876317
    icon of address5 Lavington Street, Lavington Street, London, England, SE1 0NZ
    Limited Company in England & Wales, England
    CIF 2
  • THE UNILINK GROUP LIMITED
    S
    Registered number 8876317
    icon of address5, Lavington Street, London, England, SE1 0NZ
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CLOVERSIDE LIMITED - 2014-01-22
    icon of addressEuropoint 5 -11, Lavington Street, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    -1,182,133 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    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
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressEuropoint, 5 Lavington Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address5 Lavington Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,031 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    UNILINK SOFTWARE PLC - 2007-07-17
    UNILINK COMPUTERS PLC - 2006-10-17
    icon of addressEuropoint, 5-11 Lavington Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,987,343 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.