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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 4
  • 1
    Lindholm, Peter Stefan
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Stefan Lindholm
    Born in December 1983
    Individual (6 offsprings)
    Person with significant control
    2022-07-01 ~ 2023-02-15
    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
  • 2
    Gasteen, James Albert
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr James Albert Gasteen
    Born in January 1980
    Individual (10 offsprings)
    Person with significant control
    2022-07-01 ~ 2023-02-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 960 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    UNARIC HOLDING LIMITED - now 14659538
    UNARIS HOLDING LIMITED - 2023-06-13 14659538
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

UNARIC LIMITED

Period: 2023-06-13 ~ now
Company number: 14209702
Registered names
UNARIC LIMITED - now
UNARIS LIMITED - 2023-06-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,140 GBP2024-12-31
2,474 GBP2023-12-31
Fixed Assets - Investments
6,290,743 GBP2024-12-31
316,404 GBP2023-12-31
Fixed Assets
6,291,883 GBP2024-12-31
318,878 GBP2023-12-31
Debtors
5,191,492 GBP2024-12-31
1,646,824 GBP2023-12-31
Cash at bank and in hand
500,402 GBP2024-12-31
68,125 GBP2023-12-31
Current Assets
5,691,894 GBP2024-12-31
1,714,949 GBP2023-12-31
Net Current Assets/Liabilities
2,951,724 GBP2024-12-31
1,502,399 GBP2023-12-31
Total Assets Less Current Liabilities
9,243,607 GBP2024-12-31
1,821,277 GBP2023-12-31
Net Assets/Liabilities
-86,415 GBP2024-12-31
-588,005 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,580,758 GBP2024-12-31
-588,105 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,010 GBP2024-12-31
4,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,870 GBP2024-12-31
1,536 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,140 GBP2024-12-31
2,474 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
6,290,743 GBP2024-12-31
202,297 GBP2023-12-31
Investments in Subsidiaries
6,290,743 GBP2024-12-31
202,297 GBP2023-12-31
Amounts invested in assets
6,290,743 GBP2024-12-31
316,404 GBP2023-12-31
Debtors
Current
3,409,866 GBP2024-12-31
101,824 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,201 GBP2024-12-31
3,808 GBP2023-12-31
Other Remaining Borrowings
Current
818,220 GBP2024-12-31
45,068 GBP2023-12-31
Amounts owed to group undertakings
Current
30,686 GBP2024-12-31
Other Remaining Borrowings
Non-current
4,788,477 GBP2024-12-31
378,253 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,931,279 GBP2024-12-31
1,746,252 GBP2023-12-31

Related profiles found in government register
  • UNARIC LIMITED
    Info
    UNARIS LIMITED - 2023-06-13
    Registered number 14209702
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • UNARIC LIMITED
    S
    Registered number 14209702
    9th 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
    9th 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 3
  • 1
    IMPROVED APPS LTD
    07781518
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PAYONOMY LIMITED
    - now 05776010
    INTELLIGENT PAYMENT SOLUTIONS LIMITED - 2009-03-05
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ 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
  • 3
    UNARIC SOFTWARE LIMITED
    15750292
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-30 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.