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
    Zecchin, Timothy
    Company Director born in January 1982
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Thomas
    Managing Director born in September 1975
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Rohwer, Sebastian
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    One World Trade Center, Floor 65, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2024-12-13 ~ 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
Ceased 4
  • 1
    Stahl, Georg
    Managing Partner born in September 1971
    Individual
    Officer
    2019-07-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Sandrock, Claas
    Managing Partner born in March 1965
    Individual
    Officer
    2019-07-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Thomann-rompf, Timo Daniel Herbert
    Company Director born in May 1975
    Individual
    Officer
    2021-10-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    47-53, Salierring, Köln, Germany
    Corporate
    Person with significant control
    2019-07-03 ~ 2024-12-13
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

UNICEPTA UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
542022-10-01 ~ 2023-09-30
352021-10-01 ~ 2022-09-30
Intangible Assets
3,149,368 GBP2023-09-30
261,331 GBP2022-09-30
Property, Plant & Equipment
12,455 GBP2023-09-30
8,383 GBP2022-09-30
Fixed Assets
3,161,823 GBP2023-09-30
269,714 GBP2022-09-30
Debtors
Current
1,476,461 GBP2023-09-30
612,498 GBP2022-09-30
Cash at bank and in hand
266,453 GBP2023-09-30
40,268 GBP2022-09-30
Current Assets
1,742,914 GBP2023-09-30
652,766 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,372,540 GBP2023-09-30
-533,945 GBP2022-09-30
Net Current Assets/Liabilities
-3,629,626 GBP2023-09-30
118,821 GBP2022-09-30
Total Assets Less Current Liabilities
-467,803 GBP2023-09-30
388,535 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,383,263 GBP2023-09-30
-1,521,131 GBP2022-09-30
Net Assets/Liabilities
-1,851,066 GBP2023-09-30
-1,132,596 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
-1,852,066 GBP2023-09-30
-1,133,596 GBP2022-09-30
Equity
-1,851,066 GBP2023-09-30
-1,132,596 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-10-01 ~ 2023-09-30
Office equipment
202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
3,588,006 GBP2023-09-30
325,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
438,638 GBP2023-09-30
63,669 GBP2022-09-30
Intangible Assets
Goodwill
3,149,368 GBP2023-09-30
261,331 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,524 GBP2023-09-30
15,811 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
41,472 GBP2023-09-30
15,811 GBP2022-09-30
Office equipment
14,948 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,428 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,428 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,768 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
14,821 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
21,589 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,196 GBP2023-09-30
Office equipment
14,821 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,017 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
12,328 GBP2023-09-30
8,383 GBP2022-09-30
Office equipment
127 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,363,988 GBP2023-09-30
606,498 GBP2022-09-30
Other Debtors
Current
22,206 GBP2023-09-30
6,000 GBP2022-09-30
Prepayments/Accrued Income
Current
90,267 GBP2023-09-30
Trade Creditors/Trade Payables
Current
610,219 GBP2023-09-30
237,338 GBP2022-09-30
Amounts owed to group undertakings
Current
3,967,812 GBP2023-09-30
Taxation/Social Security Payable
Current
186,442 GBP2023-09-30
59,395 GBP2022-09-30
Other Creditors
Current
226,209 GBP2023-09-30
9,964 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
381,858 GBP2023-09-30
227,248 GBP2022-09-30
Creditors
Current
5,372,540 GBP2023-09-30
533,945 GBP2022-09-30
Amounts owed to group undertakings
Non-current
1,383,263 GBP2023-09-30
1,521,131 GBP2022-09-30
Creditors
Non-current
1,383,263 GBP2023-09-30
1,521,131 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
1,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • UNICEPTA UK LIMITED
    Info
    Registered number 12083495
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2019-07-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • UNICEPTA UK LIMITED
    S
    Registered number 12083495
    3, West Street, Leighton Buzzard, United Kingdom, LU7 1DA
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 West Street, Leighton Buzzard, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    256,893 GBP2022-05-31
    Person with significant control
    2022-11-16 ~ dissolved
    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

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