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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 2
  • 1
    Quashie, Kathy-ann
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    IMPAQ UK LIMITED - 2020-12-06
    icon of addressAlbany House, Claremont Lane, Esher, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,065,173 GBP2023-12-31
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ruffat, Hugues
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2023-11-28 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Glock, Michael Charles
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Michael Charles Glock
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-08-05 ~ 2023-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mamelok, Stephen James
    It Consultant born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Stephen James Mamelok
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-05 ~ 2023-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNIFII GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Debtors
23,555 GBP2024-03-31
Current assets - Investments
997 GBP2024-03-31
1,097 GBP2023-03-31
Cash at bank and in hand
94,022 GBP2024-03-31
5,025 GBP2023-03-31
Current Assets
118,574 GBP2024-03-31
6,122 GBP2023-03-31
Creditors
Current
125 GBP2023-03-31
Net Current Assets/Liabilities
118,574 GBP2024-03-31
5,997 GBP2023-03-31
Total Assets Less Current Liabilities
118,574 GBP2024-03-31
5,997 GBP2023-03-31
Equity
Called up share capital
460 GBP2024-03-31
400 GBP2023-03-31
400 GBP2022-03-31
Share premium
112,617 GBP2024-03-31
Retained earnings (accumulated losses)
5,497 GBP2024-03-31
5,597 GBP2023-03-31
602 GBP2022-03-31
Equity
118,574 GBP2024-03-31
5,997 GBP2023-03-31
1,002 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-821,650 GBP2023-04-01 ~ 2024-03-31
-315,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-821,650 GBP2023-04-01 ~ 2024-03-31
-315,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
821,550 GBP2023-04-01 ~ 2024-03-31
319,995 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
821,550 GBP2023-04-01 ~ 2024-03-31
319,995 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
60 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
112,677 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1552023-04-01 ~ 2024-03-31
1172022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
21,455 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,100 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
23,555 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2023-03-31
Corporation Tax Payable
Current
25 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,022 shares2024-03-31

Related profiles found in government register
  • UNIFII GLOBAL HOLDINGS LIMITED
    Info
    Registered number 12138696
    icon of address51 Eastcheap, London EC3M 1DT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • UNIFII GLOBAL HOLDINGS LIMITED
    S
    Registered number 12138696
    icon of address1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UNIFII GLOBAL HOLDINGS LIMITED
    S
    Registered number 12138696
    icon of address51, Eastcheap, London, England, EC3M 1DT
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Poultry, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    UNIFII LIMITED - 2024-11-04
    SERVICE INTEGRATORS LIMITED - 2017-12-19
    icon of address51 Eastcheap, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,772,890 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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