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
Holt, Oliver James
Born in December 1981Individual (8 offsprings)Officer
2020-01-06 ~ nowOF - Director → CIF 0Mr Oliver James Holt
Born in December 1981Individual (8 offsprings)Person with significant control 2020-01-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Fiona O'brien
Born in April 1970Individual (4 offsprings)Person with significant control 2020-01-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Smith, Andrew Robertson
Born in December 1979Individual (54 offsprings)Officer 2020-01-06 ~ nowOF - Director → CIF 0Andrew Robertson Smith
Born in December 1979Individual (54 offsprings)Person with significant control 2020-01-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
O'brien, Brendan Henry
Born in June 1969Individual (25 offsprings)Officer 2020-01-24 ~ nowOF - Director → CIF 0
Company in focus
UNBRANDED FINANCE LIMITED
Previous name
UNBRANDED FINANCE LIMITED - 2025-09-10
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-06 ~ 2021-03-31
02019-01-06 ~ 2020-01-05
Debtors
Current
4,982,201 GBP2021-03-31
Cash at bank and in hand
100,484 GBP2021-03-31
Current Assets
5,082,685 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-4,720,217 GBP2021-03-31
Net Current Assets/Liabilities
362,468 GBP2021-03-31
Total Assets Less Current Liabilities
362,468 GBP2021-03-31
Net Assets/Liabilities
362,468 GBP2021-03-31
Equity
Called up share capital
150 GBP2021-03-31
Retained earnings (accumulated losses)
362,318 GBP2021-03-31
Equity
362,468 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
4,509,666 GBP2021-03-31
Other Debtors
Current
471,335 GBP2021-03-31
Called-up share capital (not paid)
Current
150 GBP2021-03-31
Prepayments/Accrued Income
Current
1,050 GBP2021-03-31
Cash and Cash Equivalents
100,484 GBP2021-03-31
Trade Creditors/Trade Payables
Current
3,079 GBP2021-03-31
Corporation Tax Payable
Current
86,720 GBP2021-03-31
Other Creditors
Current
4,627,839 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,579 GBP2021-03-31
Creditors
Current
4,720,217 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-06 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
150 GBP2020-01-06 ~ 2021-03-31
Related profiles found in government register
UNBRANDED FINANCE LIMITED
InfoUNBRANDED FINANCE LIMITED - 2025-09-10Registered number 12387831
C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TTPRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0UNBRANDED FINANCE LIMITED
SRegistered number 12387831CIF 1C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TTUNBRANDED FINANCE LIMITED
SRegistered number 12387831CIF 2 CIF 3C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Offspring entities and appointments
Active
3
- 1C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-04-29 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-04-29 ~ nowCIF 1 - LLP Designated Member → ME
- 2C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Officer 2023-04-14 ~ nowCIF 3 - LLP Designated Member → ME
- 3C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)747,817 GBP2025-03-31Person with significant control 2023-11-03 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-11-03 ~ nowCIF 2 - LLP Designated Member → ME
Ceased
1
- C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-04-14 ~ 2023-09-06CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.