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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Brand, Nicolas
    Partner At Venture Capital Firm born in April 1980
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2024-01-10
    OF - Director → CIF 0
  • 2
    Silva Martinez, Manuel
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Pisarz, Piotr Michal
    Born in March 1987
    Individual (10 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
    Mr Piotr Michal Pisarz
    Born in March 1987
    Individual (10 offsprings)
    Person with significant control
    2019-10-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Priebe, Christopher Karl
    Entrepreneur born in November 1989
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Ismail, Faizal Asher
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    2019-10-12 ~ 2023-11-16
    OF - Director → CIF 0
    Mr Faizal Asher Ismail
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2019-10-12 ~ 2020-08-04
    PE - Right to appoint or remove directors → CIF 0
    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
    2020-08-04 ~ 2023-11-16
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Watson, Georgia
    Born in April 1990
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 7
    CC SECRETARIES LIMITED
    - now 07472718 05480988
    CC DIRECTORS LIMITED - 2014-06-10
    42/44, Buckhurst Avenue, 1st Floor, Buckhurst House, Sevenoaks, Kent, England
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2019-10-12 ~ 2020-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

UNCAPPED LTD

Period: 2019-10-12 ~ now
Company number: 12258266
Registered name
UNCAPPED LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
272024-05-01 ~ 2025-04-30
302023-05-01 ~ 2024-04-30
Property, Plant & Equipment
17,145 GBP2025-04-30
55,243 GBP2024-04-30
Fixed Assets - Investments
60,281 GBP2025-04-30
151,523 GBP2024-04-30
Fixed Assets
77,426 GBP2025-04-30
206,766 GBP2024-04-30
Debtors
Current
43,278,706 GBP2025-04-30
77,937,791 GBP2024-04-30
Cash at bank and in hand
3,881,937 GBP2025-04-30
549,028 GBP2024-04-30
Current Assets
47,160,643 GBP2025-04-30
78,486,819 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-56,272,843 GBP2024-04-30
Net Current Assets/Liabilities
20,307,668 GBP2025-04-30
22,213,976 GBP2024-04-30
Total Assets Less Current Liabilities
20,385,094 GBP2025-04-30
22,420,742 GBP2024-04-30
Equity
Called up share capital
55 GBP2025-04-30
36 GBP2024-04-30
36 GBP2023-05-01
Share premium
49,057,249 GBP2025-04-30
41,866,198 GBP2024-04-30
41,866,198 GBP2023-05-01
Other miscellaneous reserve
828,537 GBP2025-04-30
695,697 GBP2024-04-30
388,173 GBP2023-05-01
Retained earnings (accumulated losses)
-29,500,747 GBP2025-04-30
-20,141,189 GBP2024-04-30
-18,324,924 GBP2023-05-01
Equity
20,385,094 GBP2025-04-30
22,420,742 GBP2024-04-30
23,929,483 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-9,359,558 GBP2024-05-01 ~ 2025-04-30
-1,816,265 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-9,359,558 GBP2024-05-01 ~ 2025-04-30
-1,816,265 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,359,558 GBP2024-05-01 ~ 2025-04-30
-1,816,265 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-9,359,558 GBP2024-05-01 ~ 2025-04-30
-1,816,265 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
307,524 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
19 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
7,191,070 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-05-01 ~ 2025-04-30
Computers
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Computers
163,528 GBP2025-04-30
163,528 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
108,285 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
38,098 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
146,383 GBP2025-04-30
Property, Plant & Equipment
Computers
17,145 GBP2025-04-30
55,243 GBP2024-04-30
Investments in Subsidiaries
60,281 GBP2025-04-30
151,523 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
35,032,401 GBP2025-04-30
69,855,039 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
6,902,950 GBP2025-04-30
6,470,261 GBP2024-04-30
Other Debtors
Current
1,343,355 GBP2025-04-30
1,612,491 GBP2024-04-30
Cash and Cash Equivalents
3,881,937 GBP2025-04-30
549,028 GBP2024-04-30
Trade Creditors/Trade Payables
Current
146,752 GBP2025-04-30
91,227 GBP2024-04-30
Amounts owed to group undertakings
Current
25,666,187 GBP2025-04-30
55,392,823 GBP2024-04-30
Taxation/Social Security Payable
Current
71,130 GBP2025-04-30
183,530 GBP2024-04-30
Other Creditors
Current
28,907 GBP2025-04-30
478,794 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
939,999 GBP2025-04-30
126,469 GBP2024-04-30
Creditors
Current
26,852,975 GBP2025-04-30
56,272,843 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,106,831 shares2025-04-30
1,100,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.000012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
437,392 shares2025-04-30
400,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.000012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
181,637 shares2025-04-30
700,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.000012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
579,878 shares2025-04-30
1,300,000 shares2024-04-30
Par Value of Share
Class 4 ordinary share
0.000012024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,039 GBP2025-04-30
117,150 GBP2024-04-30
Between one and five year
74,550 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,039 GBP2025-04-30
191,700 GBP2024-04-30
Related profiles found in government register
  • UNCAPPED LTD
    Info
    Registered number 12258266
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-12 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • UNCAPPED LTD
    S
    Registered number missing
    International House, 24 Holborn Viaduct, Holborn Viaduct, London, England, EC1A 2BN
    Private Company Limited By Shares
    CIF 1
  • UNCAPPED LTD
    S
    Registered number 12258266
    International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SUGAR CAP LTD
    12144526
    24 Holborn Viaduct, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    UNCAPPED FINANCE II LTD
    14002297 12287260
    International House, 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    UNCAPPED FINANCE LTD
    12287260 14002297
    International House, 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.