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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 6
  • 1
    Baciocchi, Byron
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2022-11-17 ~ 2023-04-24
    OF - Director → CIF 0
  • 2
    Da Silva Guerreiro Gato, Ricardo Filipe
    Born in September 1983
    Individual (9 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Roussel, Chloe
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-11-17 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Berthillon, Charles
    Born in March 1980
    Individual (16 offsprings)
    Officer
    2023-04-24 ~ 2024-01-30
    OF - Director → CIF 0
    2024-05-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Madani, Moreas
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2024-05-08 ~ 2024-05-29
    OF - Director → CIF 0
  • 6
    UNICA CAPITAL HOLDING LTD
    14472573
    2-4, Cork Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNICA CAPITAL LONDON II LTD

Period: 2022-11-17 ~ now
Company number: 14489873 14489900... (more)
Registered name
UNICA CAPITAL LONDON II LTD - now 14489900... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
9,570 GBP2024-12-31
9,696 GBP2023-12-31
Cash at bank and in hand
95 GBP2024-12-31
639 GBP2023-12-31
Current Assets
9,665 GBP2024-12-31
10,335 GBP2023-12-31
Net Current Assets/Liabilities
-61,107 GBP2024-12-31
-54,258 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
0 GBP2022-11-16
Retained earnings (accumulated losses)
-61,207 GBP2024-12-31
-54,358 GBP2023-12-31
0 GBP2022-11-16
Equity
-61,107 GBP2024-12-31
-54,258 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,849 GBP2024-01-01 ~ 2024-12-31
-54,358 GBP2022-11-17 ~ 2023-12-31
Profit/Loss
-6,849 GBP2024-01-01 ~ 2024-12-31
-54,358 GBP2022-11-17 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-11-17 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2022-11-17 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-11-17 ~ 2023-12-31
Other Debtors
Current
9,570 GBP2024-12-31
9,696 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,692 GBP2024-12-31
181 GBP2023-12-31
Amounts owed to group undertakings
Current
64,982 GBP2024-12-31
60,562 GBP2023-12-31
Other Creditors
Current
3,098 GBP2024-12-31
3,850 GBP2023-12-31
Creditors
Current
70,772 GBP2024-12-31
64,593 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

  • UNICA CAPITAL LONDON II LTD
    Info
    Registered number 14489873
    2-4 Cork Street, London W1S 3LG
    PRIVATE LIMITED COMPANY incorporated on 2022-11-17 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.