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 3
  • 1
    Berthillon, Charles
    Director born in March 1980
    Individual (8 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Da Silva Guerreiro Gato, Ricardo Filipe
    Director born in September 1983
    Individual (8 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    2-4, Cork Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -258,102 GBP2022-11-09 ~ 2023-12-31
    Person with significant control
    2023-01-09 ~ now
    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
Ceased 4
  • 1
    Roussel, Chloe
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Madani, Moreas
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ 2024-05-29
    OF - Director → CIF 0
  • 3
    Berthillon, Charles
    Director born in March 1980
    Individual (8 offsprings)
    Officer
    2023-04-24 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Baciocchi, Byron
    Director born in November 1987
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Byron Baciocchi
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    2022-09-15 ~ 2023-01-09
    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
parent relation
Company in focus

UNICA CAPITAL LONDON LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
14,000,000 GBP2023-12-31
Debtors
297,461 GBP2023-12-31
Cash at bank and in hand
22,899 GBP2023-12-31
Current Assets
320,360 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,697,297 GBP2023-12-31
Net Current Assets/Liabilities
-12,376,937 GBP2023-12-31
Total Assets Less Current Liabilities
1,623,063 GBP2023-12-31
Net Assets/Liabilities
1,292,612 GBP2023-12-31
Equity
Called up share capital
333,000 GBP2023-12-31
0 GBP2022-09-14
Retained earnings (accumulated losses)
959,612 GBP2023-12-31
0 GBP2022-09-14
Equity
1,292,612 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
959,612 GBP2022-09-15 ~ 2023-12-31
Profit/Loss
959,612 GBP2022-09-15 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
333,000 GBP2022-09-15 ~ 2023-12-31
Issue of Equity Instruments
333,000 GBP2022-09-15 ~ 2023-12-31
Average Number of Employees
22022-09-15 ~ 2023-12-31
Investment Property - Fair Value Model
14,000,000 GBP2023-12-31
0 GBP2022-09-14
Trade Debtors/Trade Receivables
Current
88,515 GBP2023-12-31
Amounts Owed By Related Parties
20,071 GBP2023-12-31
Other Debtors
Amounts falling due within one year
148,047 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
256,633 GBP2023-12-31
Other Debtors
Amounts falling due after one year
40,828 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,841,055 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,557 GBP2023-12-31
Amounts owed to group undertakings
Current
2,082,477 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,311 GBP2023-12-31
Other Creditors
Current
1,683,897 GBP2023-12-31
Creditors
Current
12,697,297 GBP2023-12-31

  • UNICA CAPITAL LONDON LTD
    Info
    Registered number 14358605
    2-4 Cork Street, London W1S 3LG
    Private Limited Company incorporated on 2022-09-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.