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 2
  • 1
    Welsh, Michelle
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
    Mrs Michelle Welsh
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2021-10-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Welsh, Stephen
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
    Mr Stephen Welsh
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2021-10-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNIFIEDFX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,985,490 GBP2023-08-31
4,985,490 GBP2022-08-31
Debtors
2 GBP2023-08-31
2 GBP2022-08-31
Net Current Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Total Assets Less Current Liabilities
4,985,492 GBP2023-08-31
4,985,492 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
1,641,902 GBP2023-08-31
1,641,902 GBP2022-08-31
Retained earnings (accumulated losses)
3,343,490 GBP2023-08-31
3,343,490 GBP2022-08-31
Equity
4,985,492 GBP2023-08-31
4,985,492 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-10-05 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
4,985,490 GBP2022-08-31
Investments in Group Undertakings
4,985,490 GBP2023-08-31
4,985,490 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-08-31
2 GBP2022-08-31

Related profiles found in government register
  • UNIFIEDFX HOLDINGS LIMITED
    Info
    Registered number SC711374
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2021-10-05 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • UNIFIED FX HOLDINGS LIMITED
    S
    Registered number Sc711374
    272, Bath Street, Glasgow, Scotland, G2 4JR
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,148,000 GBP2023-08-31
    Person with significant control
    2021-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.