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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 5
  • 1
    Madani, Moreas
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2024-05-08 ~ 2024-05-29
    OF - Director → CIF 0
  • 2
    Berthillon, Charles
    Born in March 1980
    Individual (16 offsprings)
    Officer
    2023-01-10 ~ 2024-01-30
    OF - Director → CIF 0
    2024-05-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Da Silva Guerreiro Gato, Ricardo Filipe
    Born in September 1983
    Individual (9 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Roussel, Chloe
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2023-01-10 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    UNICA CAPITAL HOLDING LTD
    14472573
    2-4, Cork Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2023-01-10 ~ 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 V LTD

Period: 2023-01-10 ~ now
Company number: 14581576 14581586... (more)
Registered name
UNICA CAPITAL LONDON V LTD - now 14581586... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,700,000 GBP2024-12-31
11,500,000 GBP2023-12-31
Debtors
471,767 GBP2024-12-31
374,225 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
1,150,000 GBP2023-12-31
Cash at bank and in hand
1,209,918 GBP2024-12-31
16,527 GBP2023-12-31
Current Assets
1,681,685 GBP2024-12-31
1,540,752 GBP2023-12-31
Creditors
Amounts falling due within one year
-315,906 GBP2024-12-31
-7,432,800 GBP2023-12-31
Net Current Assets/Liabilities
1,365,779 GBP2024-12-31
-5,892,048 GBP2023-12-31
Total Assets Less Current Liabilities
13,065,779 GBP2024-12-31
5,607,952 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,343,000 GBP2024-12-31
-6,286,950 GBP2023-12-31
Net Assets/Liabilities
-277,221 GBP2024-12-31
-678,998 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
0 GBP2023-01-09
Retained earnings (accumulated losses)
-277,321 GBP2024-12-31
-679,098 GBP2023-12-31
0 GBP2023-01-09
Equity
-277,221 GBP2024-12-31
-678,998 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
401,777 GBP2024-01-01 ~ 2024-12-31
-679,098 GBP2023-01-10 ~ 2023-12-31
Profit/Loss
401,777 GBP2024-01-01 ~ 2024-12-31
-679,098 GBP2023-01-10 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-10 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2023-01-10 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-10 ~ 2023-12-31
Investment Property - Fair Value Model
11,700,000 GBP2024-12-31
11,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
145,944 GBP2024-12-31
234,080 GBP2023-12-31
Amounts Owed By Related Parties
87,254 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
238,569 GBP2024-12-31
Amounts falling due within one year, Current
140,145 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
471,767 GBP2024-12-31
Amounts falling due within one year, Current
374,225 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,988 GBP2024-12-31
1,357 GBP2023-12-31
Amounts owed to group undertakings
Current
360 GBP2024-12-31
7,176,150 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,027 GBP2024-12-31
12,313 GBP2023-12-31
Other Creditors
Current
237,522 GBP2024-12-31
242,980 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
315,906 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
6,325,000 GBP2024-12-31
6,286,950 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,018,000 GBP2024-12-31
0 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 V LTD
    Info
    Registered number 14581576
    2-4 Cork Street, London W1S 3LG
    PRIVATE LIMITED COMPANY incorporated on 2023-01-10 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.