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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 12
  • 1
    Cassin, Steven
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Christopher Robert
    Born in November 1990
    Individual (10 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Oldham, Paul Leslie
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2024-06-28 ~ 2025-12-22
    OF - Director → CIF 0
  • 4
    Tapson, Daniel
    Investor Director born in September 1989
    Individual (7 offsprings)
    Officer
    2020-07-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Heywood, Paul Andrew
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Tilleray, Sally-ann Patricia
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Saigar, Ali-asgar Mustafa
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Berry, Daniel Michael John
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Michael John Berry
    Born in December 1977
    Individual (9 offsprings)
    Person with significant control
    2020-07-15 ~ 2020-07-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Short, Christopher John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 10
    BGF NOMINEES LIMITED
    10007355
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (7 parents, 121 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2020-07-29 ~ 2020-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UNRVLD HOLDINGS LIMITED

Period: 2022-07-20 ~ now
Company number: 12745141
Registered names
UNRVLD HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets
3,036 GBP2025-03-31
5,340 GBP2024-03-31
Fixed Assets - Investments
25,998,741 GBP2025-03-31
31,858,741 GBP2024-03-31
Fixed Assets
26,001,777 GBP2025-03-31
31,864,081 GBP2024-03-31
Debtors
Current
387,435 GBP2025-03-31
166,610 GBP2024-03-31
Cash at bank and in hand
16,090 GBP2025-03-31
18,108 GBP2024-03-31
Current Assets
403,525 GBP2025-03-31
184,718 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,476,319 GBP2024-03-31
Net Current Assets/Liabilities
-14,457,255 GBP2025-03-31
-9,291,601 GBP2024-03-31
Total Assets Less Current Liabilities
11,544,522 GBP2025-03-31
22,572,480 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,725,397 GBP2024-03-31
Net Assets/Liabilities
7,194,521 GBP2025-03-31
11,847,083 GBP2024-03-31
Equity
Called up share capital
1,831 GBP2025-03-31
1,913 GBP2024-03-31
1,913 GBP2023-04-01
Share premium
9,912,067 GBP2025-03-31
9,912,067 GBP2024-03-31
9,912,067 GBP2023-04-01
Retained earnings (accumulated losses)
-2,719,377 GBP2025-03-31
1,933,103 GBP2024-03-31
3,500,282 GBP2023-04-01
Profit/Loss
-4,652,480 GBP2024-04-01 ~ 2025-03-31
-1,567,179 GBP2023-04-01 ~ 2024-03-31
Equity
7,194,521 GBP2025-03-31
11,847,083 GBP2024-03-31
13,414,262 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,652,480 GBP2024-04-01 ~ 2025-03-31
-1,567,179 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,652,480 GBP2024-04-01 ~ 2025-03-31
-1,567,179 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-4,652,480 GBP2024-04-01 ~ 2025-03-31
-1,567,179 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
8 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
8 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-82 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
-82 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Development expenditure
11,542 GBP2025-03-31
11,542 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,506 GBP2025-03-31
6,202 GBP2024-03-31
Intangible Assets
Development expenditure
3,036 GBP2025-03-31
5,340 GBP2024-03-31
Investments in Subsidiaries
25,680,880 GBP2025-03-31
31,540,880 GBP2024-03-31
Other Debtors
Current
5,182 GBP2025-03-31
1,673 GBP2024-03-31
Prepayments/Accrued Income
Current
382,253 GBP2025-03-31
164,937 GBP2024-03-31
Bank Borrowings
Current
7,100,397 GBP2025-03-31
3,627,694 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,601 GBP2025-03-31
1,447 GBP2024-03-31
Amounts owed to group undertakings
Current
5,513,291 GBP2025-03-31
5,497,941 GBP2024-03-31
Other Creditors
Current
1,594,921 GBP2025-03-31
58,159 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
628,570 GBP2025-03-31
291,078 GBP2024-03-31
Creditors
Current
14,860,780 GBP2025-03-31
9,476,319 GBP2024-03-31
Bank Borrowings
Non-current
4,925,397 GBP2024-03-31
Other Creditors
Non-current
4,350,001 GBP2025-03-31
5,800,000 GBP2024-03-31
Creditors
Non-current
4,350,001 GBP2025-03-31
10,725,397 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,635 shares2025-03-31
56,635 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,427 shares2025-03-31
26,427 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,958 shares2025-03-31
4,958 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
92,477 shares2025-03-31
91,631 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • UNRVLD HOLDINGS LIMITED
    Info
    COBRA HOLDCO LIMITED - 2022-07-20
    Registered number 12745141
    2-3 Golden Square, London W1F 9HR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • UNRVLD HOLDINGS LIMITED
    S
    Registered number 12745141
    2-3, Golden Square, London, England, W1F 9HR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • UNRVLD HOLDINGS LIMITED
    S
    Registered number 12745141
    Grafton House, 2-3 Golden Square, London, England, W1F 9HR
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DELETE LIMITED
    - now 03933385 04853959... (more)
    FUSE 8 GROUP LIMITED - 2015-04-25
    FUSE 8 LIMITED - 2008-04-07
    DOT COM CREATIVE SOLUTIONS LIMITED - 2006-02-06
    Grafton House, 2-3 Golden Square, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2022-10-11 ~ 2022-10-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FUSE 8 GROUP LIMITED
    - now 07891999 08612148... (more)
    OP22 LIMITED - 2015-10-15
    MOMENTUM CONSULTANTS LIMITED - 2012-02-22
    Grafton House, 2-3 Golden Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MADE TO ENGAGE LIMITED
    - now NI611246
    ENGAGED WEB LTD. - 2018-02-06
    Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-10-11 ~ 2022-10-11
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    UNRVLD LTD
    - now 03749987
    FUSION WORKSHOP LIMITED
    - 2022-07-20 03749987
    2-3 Golden Square, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-07-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    UNRVLD NORTHERN IRELAND LIMITED
    - now NI663514
    MADE TO ENGAGE GROUP LTD
    - 2025-12-03 NI663514
    Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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