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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 6
  • 1
    Connor, Natalie Olivia
    Born in August 1990
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    De Lavaissiere De Lavergne, Balthazar
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2021-07-30 ~ 2024-01-16
    OF - Director → CIF 0
    Mr Balthazar De Lavaissiere De Lavergne
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    2022-08-23 ~ 2023-10-31
    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
  • 3
    Pastor, Mathias Hilaire Michel
    Born in November 1996
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    Tyler, Mark Dominic
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Kieffer, Benjamin Dimitri
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Benjamin Dimitri Kieffer
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2021-07-30 ~ 2022-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2021-07-30 ~ 2024-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMPER UNITAS LIMITED

Period: 2021-07-30 ~ now
Company number: 13539333
Registered name
SEMPER UNITAS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
171 GBP2024-12-31
8,674 GBP2023-12-31
Cash at bank and in hand
11,293 GBP2024-12-31
10,145 GBP2023-12-31
Current Assets
11,464 GBP2024-12-31
18,819 GBP2023-12-31
Creditors
Current
1,054,275 GBP2024-12-31
1,105,710 GBP2023-12-31
Net Current Assets/Liabilities
-1,042,811 GBP2024-12-31
-1,086,891 GBP2023-12-31
Total Assets Less Current Liabilities
-1,042,810 GBP2024-12-31
-1,086,890 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,043,810 GBP2024-12-31
-1,087,890 GBP2023-12-31
Equity
-1,042,810 GBP2024-12-31
-1,086,890 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,101 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
171 GBP2024-12-31
7,573 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
171 GBP2024-12-31
8,674 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
213 GBP2024-12-31
Trade Creditors/Trade Payables
Current
8,915 GBP2023-12-31
Amounts owed to group undertakings
Current
1,053,062 GBP2024-12-31
1,095,295 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,500 GBP2023-12-31

Related profiles found in government register
  • SEMPER UNITAS LIMITED
    Info
    Registered number 13539333
    13539333 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-07-30 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • SEMPER UNITAS LIMITED
    S
    Registered number 13539333
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    RIZE AG X SEMPER SPV 1 LLP
    OC438637
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-08-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    SEMPER NOMINEES LIMITED
    13910453
    Zetland House, Clifton Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SEMPER SPV 1 LLP
    OC438651 OC438649
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-08-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    SEMPER SPV 2 LLP
    OC438649 OC438651
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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