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
    Mr Byron Baciocchi
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Da Silva Guerreiro Gato, Ricardo Filipe
    Director born in September 1983
    Individual (8 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Roussel, Chloe
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    2022-11-09 ~ 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
    2022-11-09 ~ 2023-04-24
    OF - Director → CIF 0
parent relation
Company in focus

UNICA CAPITAL HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
334,100 GBP2023-12-31
Debtors
17,756,075 GBP2023-12-31
Cash at bank and in hand
42,268 GBP2023-12-31
Current Assets
17,798,343 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,390,445 GBP2023-12-31
Net Current Assets/Liabilities
-592,102 GBP2023-12-31
Total Assets Less Current Liabilities
-258,002 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
0 GBP2022-11-08
Retained earnings (accumulated losses)
-258,102 GBP2023-12-31
0 GBP2022-11-08
Equity
-258,002 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-258,102 GBP2022-11-09 ~ 2023-12-31
Profit/Loss
-258,102 GBP2022-11-09 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-11-09 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2022-11-09 ~ 2023-12-31
Average Number of Employees
22022-11-09 ~ 2023-12-31
Investments in group undertakings and participating interests
334,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,594,713 GBP2023-12-31
Other Debtors
Current
81,800 GBP2023-12-31
Prepayments/Accrued Income
Current
79,562 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,756,075 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,236 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,329 GBP2023-12-31
Amounts owed to group undertakings
Current
700 GBP2023-12-31
Other Creditors
Current
18,304,180 GBP2023-12-31
Creditors
Current
18,390,445 GBP2023-12-31
Related profiles found in government register
  • UNICA CAPITAL HOLDING LTD
    Info
    Registered number 14472573
    2-4 Cork Street, London W1S 3LG
    Private Limited Company incorporated on 2022-11-09 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • UNICA CAPITAL HOLDING LTD
    S
    Registered number 14472573
    2-4, Cork Street, London, England, W1S 3LG
    Limited in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • UNICA CAPITAL HOLDING LTD
    S
    Registered number 14472573
    2-4, Cork Street, London, United Kingdom, W1S 3LG
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    2-4 Cork Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -54,358 GBP2022-11-17 ~ 2023-12-31
    Person with significant control
    2022-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2-4 Cork Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,270,867 GBP2022-11-17 ~ 2023-12-31
    Person with significant control
    2022-11-17 ~ now
    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
    2-4 Cork Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -61,391 GBP2022-11-17 ~ 2023-12-31
    Person with significant control
    2022-11-17 ~ now
    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
  • 4
    2-4 Cork Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    2-4 Cork Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    959,612 GBP2022-09-15 ~ 2023-12-31
    Person with significant control
    2023-01-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    2-4 Cork Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -679,098 GBP2023-01-10 ~ 2023-12-31
    Person with significant control
    2023-01-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    2-4 Cork Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    2-4 Cork Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    2-4 Cork Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    2-4 Cork Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-10 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    CORK OFFICE SERVICE LTD - 2023-02-08
    2-4 Cork Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Person with significant control
    2023-02-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.