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
    2022-12-13 ~ 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
  • 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 2
  • 1
    Roussel, Chloe
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    2022-12-13 ~ 2024-05-08
    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
parent relation
Company in focus

UNICA CAPITAL MANAGEMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
23,753 GBP2023-12-31
Cash at bank and in hand
1,067 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-142,020 GBP2023-12-31
Net Current Assets/Liabilities
-140,953 GBP2023-12-31
Total Assets Less Current Liabilities
-117,200 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
0 GBP2022-12-12
Retained earnings (accumulated losses)
-117,300 GBP2023-12-31
0 GBP2022-12-12
Equity
-117,200 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-117,300 GBP2022-12-13 ~ 2023-12-31
Profit/Loss
-117,300 GBP2022-12-13 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-12-13 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2022-12-13 ~ 2023-12-31
Average Number of Employees
22022-12-13 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
26,381 GBP2023-12-31
0 GBP2022-12-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,628 GBP2023-12-31
0 GBP2022-12-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,628 GBP2022-12-13 ~ 2023-12-31
Property, Plant & Equipment
Other
23,753 GBP2023-12-31
Trade Creditors/Trade Payables
Current
240 GBP2023-12-31
Other Taxation & Social Security Payable
Current
862 GBP2023-12-31
Other Creditors
Current
140,918 GBP2023-12-31
Creditors
Current
142,020 GBP2023-12-31

  • UNICA CAPITAL MANAGEMENT LTD
    Info
    Registered number 14538051
    2-4 Cork Street, London W1S 3LG
    Private Limited Company incorporated on 2022-12-13 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.