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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 4
  • 1
    Newhouse, Peter Holford Miles
    Born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bornstein, Leigh Taylor
    Born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Carl Richard
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Toohey, Philip
    Management Consultant born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Clarke, James Alexander
    Director born in November 1987
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Charman, Ken
    Consultant born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Ken Charman
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-13 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UFLEXREWARD LIMITED

Previous name
MYREWARDSCAPE LIMITED - 2018-09-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
2,418,017 GBP2021-01-01 ~ 2021-12-31
1,921,495 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-1,039,299 GBP2021-01-01 ~ 2021-12-31
-756,654 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,378,718 GBP2021-01-01 ~ 2021-12-31
1,164,841 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,734,066 GBP2021-01-01 ~ 2021-12-31
-1,780,599 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-355,348 GBP2021-01-01 ~ 2021-12-31
-615,758 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
145 GBP2021-01-01 ~ 2021-12-31
4,492 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-355,203 GBP2021-01-01 ~ 2021-12-31
-611,266 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-355,203 GBP2021-01-01 ~ 2021-12-31
-611,266 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-355,203 GBP2021-01-01 ~ 2021-12-31
-611,266 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
5,305 GBP2021-12-31
4,666 GBP2020-12-31
Debtors
347,964 GBP2021-12-31
2,132,073 GBP2020-12-31
Cash at bank and in hand
4,014,311 GBP2021-12-31
1,089,250 GBP2020-12-31
Current Assets
4,362,275 GBP2021-12-31
3,221,323 GBP2020-12-31
Net Current Assets/Liabilities
158,372 GBP2021-12-31
1,590,242 GBP2020-12-31
Total Assets Less Current Liabilities
163,677 GBP2021-12-31
1,594,908 GBP2020-12-31
Creditors
Non-current
-1,614,042 GBP2021-12-31
-2,690,070 GBP2020-12-31
Net Assets/Liabilities
-1,450,365 GBP2021-12-31
-1,095,162 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
10 GBP2019-12-31
Retained earnings (accumulated losses)
-1,450,375 GBP2021-12-31
-1,095,172 GBP2020-12-31
-483,906 GBP2019-12-31
Equity
-1,450,365 GBP2021-12-31
-1,095,162 GBP2020-12-31
-483,896 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-355,203 GBP2021-01-01 ~ 2021-12-31
-611,266 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
3,072 GBP2021-01-01 ~ 2021-12-31
2,898 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
25,100 GBP2021-01-01 ~ 2021-12-31
23,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Wages/Salaries
1,200,050 GBP2021-01-01 ~ 2021-12-31
1,149,475 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
141,710 GBP2021-01-01 ~ 2021-12-31
149,186 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,877 GBP2021-01-01 ~ 2021-12-31
10,346 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,352,637 GBP2021-01-01 ~ 2021-12-31
1,309,007 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
510,000 GBP2021-01-01 ~ 2021-12-31
510,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,686 GBP2021-12-31
7,975 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,381 GBP2021-12-31
3,309 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,072 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
5,305 GBP2021-12-31
4,666 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
144,000 GBP2021-12-31
1,951,675 GBP2020-12-31
Other Debtors
Current
161,671 GBP2021-12-31
64,713 GBP2020-12-31
Prepayments/Accrued Income
Current
42,293 GBP2021-12-31
115,685 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
347,964 GBP2021-12-31
2,132,073 GBP2020-12-31
Trade Creditors/Trade Payables
Current
401,476 GBP2021-12-31
492,537 GBP2020-12-31
Amounts owed to group undertakings
Current
2,503,151 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
48,088 GBP2021-12-31
42,516 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,251,188 GBP2021-12-31
1,096,028 GBP2020-12-31
  • UFLEXREWARD LIMITED
    Info
    MYREWARDSCAPE LIMITED - 2018-09-10
    Registered number 11110398
    icon of addressUnilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 2017-12-13 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.