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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Baciocchi, Byron
Born in November 1987Individual (10 offsprings)Officer2022-11-09 ~ 2023-04-24OF - Director → CIF 0Mr Byron Baciocchi
Born in November 1987Individual (10 offsprings)Person with significant control2022-11-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Da Silva Guerreiro Gato, Ricardo Filipe
Born in September 1983Individual (9 offsprings)Officer2024-05-29 ~ nowOF - Director → CIF 0 - 3
Roussel, Chloe
Born in May 1983Individual (17 offsprings)Officer2022-11-09 ~ 2024-05-09OF - Director → CIF 0 - 4
Berthillon, Charles
Born in March 1980Individual (16 offsprings)Officer2023-04-24 ~ 2024-01-30OF - Director → CIF 02024-05-08 ~ 2025-09-01OF - Director → CIF 0 - 5
Madani, Moreas
Born in February 1980Individual (10 offsprings)Officer2024-05-08 ~ 2024-05-29OF - Director → CIF 0
Company in focus
UNICA CAPITAL HOLDING LTD
Period: 2022-11-09 ~ now
Company number: 14472573
Registered name
UNICA CAPITAL HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,789,649 GBP2024-12-31
334,100 GBP2023-12-31
Debtors
19,080,998 GBP2024-12-31
17,756,075 GBP2023-12-31
Cash at bank and in hand
43,591 GBP2024-12-31
42,268 GBP2023-12-31
Current Assets
19,124,589 GBP2024-12-31
17,798,343 GBP2023-12-31
Creditors
Amounts falling due within one year
-24,548,525 GBP2024-12-31
-18,390,445 GBP2023-12-31
Net Current Assets/Liabilities
-5,423,936 GBP2024-12-31
-592,102 GBP2023-12-31
Total Assets Less Current Liabilities
-634,287 GBP2024-12-31
-258,002 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
0 GBP2022-11-08
Retained earnings (accumulated losses)
-634,387 GBP2024-12-31
-258,102 GBP2023-12-31
0 GBP2022-11-08
Equity
-634,287 GBP2024-12-31
-258,002 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-376,285 GBP2024-01-01 ~ 2024-12-31
-258,102 GBP2022-11-09 ~ 2023-12-31
Profit/Loss
-376,285 GBP2024-01-01 ~ 2024-12-31
-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
22024-01-01 ~ 2024-12-31
22022-11-09 ~ 2023-12-31
Investments in group undertakings and participating interests
333,400 GBP2024-12-31
334,100 GBP2023-12-31
Other Investments Other Than Loans
4,456,249 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
4,789,649 GBP2024-12-31
334,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,901,029 GBP2024-12-31
17,594,713 GBP2023-12-31
Other Debtors
Current
150,989 GBP2024-12-31
81,800 GBP2023-12-31
Prepayments/Accrued Income
Current
190,980 GBP2024-12-31
79,562 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30 GBP2024-12-31
15,236 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,399 GBP2024-12-31
70,329 GBP2023-12-31
Amounts owed to group undertakings
Current
86,953 GBP2024-12-31
700 GBP2023-12-31
Other Creditors
Current
24,449,143 GBP2024-12-31
18,304,180 GBP2023-12-31
Creditors
Current
24,548,525 GBP2024-12-31
18,390,445 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
- Registered number 14472573
UNICA CAPITAL HOLDING LTD
Info2-4 Cork Street, London W1S 3LGPRIVATE LIMITED COMPANY incorporated on 2022-11-09 (3 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0 UNICA CAPITAL HOLDING LTD
SRegistered number 144725732-4, Cork Street, London, England, W1S 3LGLimited in Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2UNICA CAPITAL HOLDING LTD
SRegistered number 144725732-4, Cork Street, London, United Kingdom, W1S 3LGLimited in Companies House, EnglandCIF 3
Offspring entities and appointments
11
- 12-4 Cork Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-11-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 22-4 Cork Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-11-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 32-4 Cork Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-11-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 42-4 Cork Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-01-10 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 52-4 Cork Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-01-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 62-4 Cork Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-01-10 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 72-4 Cork Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-01-10 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 82-4 Cork Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-01-10 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 92-4 Cork Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-01-10 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 102-4 Cork Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-01-10 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 11
CORK OFFICE SERVICE LTD
- 2023-02-08 135078122-4 Cork Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2023-02-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.