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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 1
  • Fadlun, Richard
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Richard Fadlun
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mrs Sina Fargion
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dr Ann Gruenberg
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-12-07
    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

UNIPRIVEE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,324 GBP2025-01-31
1,324 GBP2024-01-31
Debtors
Current
104,922 GBP2025-01-31
127,991 GBP2024-01-31
Cash at bank and in hand
922 GBP2025-01-31
3,402 GBP2024-01-31
Current Assets
105,844 GBP2025-01-31
131,393 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-10,901 GBP2024-01-31
Net Current Assets/Liabilities
94,609 GBP2025-01-31
120,492 GBP2024-01-31
Total Assets Less Current Liabilities
95,933 GBP2025-01-31
121,816 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-39,364 GBP2024-01-31
Net Assets/Liabilities
63,553 GBP2025-01-31
82,452 GBP2024-01-31
Equity
Called up share capital
4,460 GBP2025-01-31
4,460 GBP2024-01-31
Retained earnings (accumulated losses)
59,093 GBP2025-01-31
77,992 GBP2024-01-31
Equity
63,553 GBP2025-01-31
82,452 GBP2024-01-31
Investments in Subsidiaries
1,158 GBP2025-01-31
1,158 GBP2024-01-31
Other Debtors
Current
104,922 GBP2025-01-31
127,991 GBP2024-01-31
Bank Borrowings
Current
6,987 GBP2025-01-31
6,815 GBP2024-01-31
Other Creditors
Current
1,788 GBP2025-01-31
1,746 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,460 GBP2025-01-31
2,340 GBP2024-01-31
Creditors
Current
11,235 GBP2025-01-31
10,901 GBP2024-01-31
Bank Borrowings
Non-current
32,380 GBP2025-01-31
39,364 GBP2024-01-31
Current, Amounts falling due within one year
6,815 GBP2024-01-31
Non-current, Between two and five year
29,761 GBP2025-01-31
Between two and five year, Non-current
29,027 GBP2024-01-31
Total Borrowings
39,367 GBP2025-01-31
46,179 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,120 shares2025-01-31
3,120 shares2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
480 shares2025-01-31
480 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
260 shares2025-01-31
260 shares2024-01-31
Par Value of Share
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
450 shares2025-01-31
450 shares2024-01-31
Par Value of Share
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
  • UNIPRIVEE LTD
    Info
    Registered number 10135176
    icon of address20 Coxon Street Spondon, Derby DE21 7JG
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.