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 6
  • 1
    Kumaraswamy, Ashwin Kumar
    Investment Professional born in March 1981
    Individual (14 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Yassaie, Hossein, Sir
    Director born in December 1956
    Individual (19 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Nicholas, Jimmy Edward
    Chief Executive Officer born in May 1960
    Individual (1 offspring)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Lomas, David Glenn
    Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Dearn, David
    Engineer born in October 1962
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 6
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Tucker, Colin Patrick, Dr.
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 2
    Edington, Nathaniel
    Business Manager born in July 1969
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    Mr David Glenn Lomas
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Baillie, David James Christopher
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Mr David Dearn
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor, 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2016-07-11 ~ 2022-06-13
    PE - Director → CIF 0
    2017-12-11 ~ 2020-07-13
    PE - Secretary → CIF 0
  • 7
    2nd Floor, 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2017-06-13 ~ 2023-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    323,538 GBP2024-04-30
    Officer
    2020-07-09 ~ 2021-09-01
    PE - Secretary → CIF 0
  • 9
    GARDENGOLD LIMITED - 2001-07-31
    24, Cornhill, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UNIPHY LIMITED

Previous name
T-PHY LTD - 2017-12-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
36,695 GBP2023-12-31
39,104 GBP2022-12-31
Debtors
344,486 GBP2023-12-31
281,875 GBP2022-12-31
Cash at bank and in hand
2,434,179 GBP2023-12-31
130,448 GBP2022-12-31
Current Assets
2,778,665 GBP2023-12-31
412,323 GBP2022-12-31
Net Current Assets/Liabilities
2,631,270 GBP2023-12-31
-2,157,605 GBP2022-12-31
Total Assets Less Current Liabilities
2,667,965 GBP2023-12-31
-2,118,501 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,130,667 GBP2022-12-31
Net Assets/Liabilities
2,667,965 GBP2023-12-31
-3,249,168 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
90,848 GBP2023-12-31
76,484 GBP2022-12-31
Other
32,891 GBP2023-12-31
30,390 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
123,739 GBP2023-12-31
106,874 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
61,742 GBP2023-12-31
46,240 GBP2022-12-31
Other
25,302 GBP2023-12-31
21,530 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,044 GBP2023-12-31
67,770 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,502 GBP2023-01-01 ~ 2023-12-31
Other
3,772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
29,106 GBP2023-12-31
30,244 GBP2022-12-31
Other
7,589 GBP2023-12-31
8,860 GBP2022-12-31
Other Debtors
135,938 GBP2023-12-31
60,635 GBP2022-12-31
Debtors
Current
344,486 GBP2023-12-31
281,875 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,394,959 GBP2022-12-31
Trade Creditors/Trade Payables
78,055 GBP2023-12-31
71,354 GBP2022-12-31
Taxation/Social Security Payable
26,258 GBP2023-12-31
23,089 GBP2022-12-31
Other Creditors
21,702 GBP2023-12-31
8,001 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,130,667 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,946,000 shares2023-12-31
1,946,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
892,857 shares2023-12-31
892,857 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,317,236 shares2023-12-31
Number of Shares Issued (Fully Paid)
7,156,093 shares2023-12-31
2,838,857 shares2022-12-31
Nominal value of allotted share capital
716 GBP2023-01-01 ~ 2023-12-31
284 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,525 GBP2023-12-31
  • UNIPHY LIMITED
    Info
    T-PHY LTD - 2017-12-18
    Registered number 10003458
    Nexus, Discovery Way, Leeds LS2 3AA
    Private Limited Company incorporated on 2016-02-12 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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