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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 4
  • 1
    Gasteen, James Albert
    Born in January 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lindholm, Peter Stefan
    Born in December 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    UNARIC HOLDING LIMITED - now
    UNARIS HOLDING LIMITED - 2023-06-13
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -887,995 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr James Albert Gasteen
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ 2023-02-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Peter Stefan Lindholm
    Born in December 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ 2023-02-15
    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

UNARIC LIMITED

Previous name
UNARIS LIMITED - 2023-06-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,474 GBP2023-12-31
Fixed Assets - Investments
316,404 GBP2023-12-31
Fixed Assets
318,878 GBP2023-12-31
Debtors
1,646,824 GBP2023-12-31
Cash at bank and in hand
68,125 GBP2023-12-31
Current Assets
1,714,949 GBP2023-12-31
Net Current Assets/Liabilities
1,502,399 GBP2023-12-31
Total Assets Less Current Liabilities
1,821,277 GBP2023-12-31
Net Assets/Liabilities
-588,005 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-588,105 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,010 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,536 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,536 GBP2023-12-31
Property, Plant & Equipment
Computers
2,474 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
202,297 GBP2023-12-31
Investments in Subsidiaries
202,297 GBP2023-12-31
Amounts invested in assets
316,404 GBP2023-12-31
Debtors
Current
101,824 GBP2023-12-31
Non-current
1,545,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,808 GBP2023-12-31
Other Remaining Borrowings
Current
45,068 GBP2023-12-31
Non-current
378,253 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,746,252 GBP2023-12-31

Related profiles found in government register
  • UNARIC LIMITED
    Info
    UNARIS LIMITED - 2023-06-13
    Registered number 14209702
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • UNARIC LIMITED
    S
    Registered number 14209702
    icon of address9th Floor, 107 Cheapside, City Of London, London, United Kingdom, EC2V 6DN
    Private Limited Company Registered In England And Wales in Companies House, England
    CIF 1
  • UNARIC LIMITED
    S
    Registered number 14209702
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,723 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INTELLIGENT PAYMENT SOLUTIONS LIMITED - 2009-03-05
    icon of address2 The Links, Herne Bay, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -474,886 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    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.