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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 4
  • 1
    Lindholm, Peter Stefan
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
    Mr Peter Stefan Lindholm
    Born in December 1983
    Individual (6 offsprings)
    Person with significant control
    2023-02-13 ~ 2025-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gasteen, James Albert
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
    Mr James Albert Gasteen
    Born in January 1980
    Individual (10 offsprings)
    Person with significant control
    2023-02-13 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Birke, Moritz Paul
    Born in August 1990
    Individual (4 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 960 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNARIC HOLDING LIMITED

Period: 2023-06-13 ~ now
Company number: 14659538
Registered names
UNARIC HOLDING LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
11,456 GBP2024-12-31
1,630 GBP2023-12-31
Fixed Assets - Investments
1,979,510 GBP2024-12-31
284,778 GBP2023-12-31
Fixed Assets
1,990,966 GBP2024-12-31
286,408 GBP2023-12-31
Debtors
2,798,981 GBP2024-12-31
1,817,184 GBP2023-12-31
Cash at bank and in hand
405,785 GBP2024-12-31
3,639,221 GBP2023-12-31
Current Assets
3,204,766 GBP2024-12-31
5,456,405 GBP2023-12-31
Net Current Assets/Liabilities
3,020,778 GBP2024-12-31
5,404,999 GBP2023-12-31
Total Assets Less Current Liabilities
5,011,744 GBP2024-12-31
5,691,407 GBP2023-12-31
Creditors
Non-current
-485,266 GBP2024-12-31
-284,777 GBP2023-12-31
Net Assets/Liabilities
4,526,478 GBP2024-12-31
5,406,630 GBP2023-12-31
Equity
Called up share capital
147 GBP2024-12-31
147 GBP2023-12-31
Share premium
6,034,359 GBP2024-12-31
6,009,701 GBP2023-12-31
Retained earnings (accumulated losses)
-1,634,766 GBP2024-12-31
-603,218 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
32023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,100 GBP2024-12-31
2,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,644 GBP2024-12-31
453 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
11,456 GBP2024-12-31
1,630 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1,979,510 GBP2024-12-31
284,778 GBP2023-12-31
Investments in Subsidiaries
1,979,510 GBP2024-12-31
284,778 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,391 GBP2024-12-31
Debtors
Current
867,702 GBP2024-12-31
70,932 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,806 GBP2024-12-31
25,365 GBP2023-12-31
Amounts owed to group undertakings
Current
52,967 GBP2024-12-31
Other Taxation & Social Security Payable
Current
30,401 GBP2024-12-31
16,724 GBP2023-12-31

Related profiles found in government register
  • UNARIC HOLDING LIMITED
    Info
    UNARIS HOLDING LIMITED - 2023-06-13
    Registered number 14659538
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2023-02-13 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • UNARIC HOLDING LIMITED
    S
    Registered number 14659538
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNARIC LIMITED
    - now 14209702
    UNARIS LIMITED
    - 2023-06-13 14209702
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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