logo
explain how to read the page

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 3
  • 1
    Tusch, Michael Andreas
    Born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Edward Andrew Boyd
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
    Mr Edward Andrew Boyd Jackson
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jackson, Annabel Hermiene
    Born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Michael Andreas Tusch
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-22 ~ 2017-01-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2016-04-22 ~ 2019-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIFAI HOLDINGS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets
22,750 GBP2024-12-31
50,000 GBP2023-12-31
Property, Plant & Equipment
718 GBP2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
23,469 GBP2024-12-31
50,001 GBP2023-12-31
Debtors
434,646 GBP2024-12-31
523,620 GBP2023-12-31
Cash at bank and in hand
3,369 GBP2024-12-31
5,934 GBP2023-12-31
Current Assets
438,015 GBP2024-12-31
529,554 GBP2023-12-31
Net Current Assets/Liabilities
435,380 GBP2024-12-31
521,105 GBP2023-12-31
Total Assets Less Current Liabilities
458,849 GBP2024-12-31
571,106 GBP2023-12-31
Net Assets/Liabilities
458,849 GBP2024-12-31
571,106 GBP2023-12-31
Equity
Called up share capital
5,749,600 GBP2024-12-31
5,749,600 GBP2023-12-31
Retained earnings (accumulated losses)
-5,290,751 GBP2024-12-31
-5,178,494 GBP2023-12-31
Equity
458,849 GBP2024-12-31
571,106 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Gross Cost
30,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,250 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,250 GBP2024-12-31
Intangible Assets
Other than goodwill
22,750 GBP2024-12-31
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,433 GBP2024-12-31
4,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,433 GBP2024-12-31
4,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,715 GBP2024-12-31
4,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,715 GBP2024-12-31
4,700 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
718 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-12-31
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed by group undertakings and participating interests
432,127 GBP2024-12-31
517,616 GBP2023-12-31
Other Debtors
2,519 GBP2024-12-31
6,004 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,219 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,635 GBP2024-12-31
2,230 GBP2023-12-31
Related profiles found in government register
  • UNIFAI HOLDINGS LIMITED
    Info
    Registered number 10142871
    icon of addressVaughan Chambers, Vaughan Road, Harpenden AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 2016-04-22 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • UNIFAI HOLDINGS LIMITED
    S
    Registered number 10142871
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,337,373 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.