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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Madani, Moreas
Born in February 1980Individual (10 offsprings)Officer2024-05-08 ~ 2024-05-29OF - Director → CIF 0 - 3
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 - 4
Roussel, Chloe
Born in May 1983Individual (17 offsprings)Officer2022-11-09 ~ 2024-05-09OF - Director → CIF 0 - 5
Da Silva Guerreiro Gato, Ricardo Filipe
Born in September 1983Individual (9 offsprings)Officer2024-05-29 ~ nowOF - 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
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
- Registered number 14472573
UNICA CAPITAL HOLDING LTD
Info2-4 Cork Street, London W1S 3LGPRIVATE LIMITED COMPANY incorporated on 2022-11-09 (3 years 5 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 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 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 shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 32-4 Cork Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-11-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 62-4 Cork Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-01-10 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.