Website & contact details
- Website
Unilink Software Limited
- Incorporated
- 28 April 1994 (32 years)
- Previously known as
- Unilink Software PLC (until 17 July 2007)Unilink Computers PLC (until 17 October 2006)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Europoint5-11 Lavington StreetLondonSE1 0NZ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 1994
British
Born July 1955 (71)
Officer history (9 former)
31 May 2014
31 May 2014
15 August 2011
Resigned Whitworth, Zaneta Paulina as Director
1 January 2010
Appointed Whitworth, Zaneta Paulina as Director
24 June 2002
24 June 2002
Resigned Livingstone, Graham Ian as Director
14 November 2000
Appointed Livingstone, Graham Ian as Director
21 April 1999
20 April 1999
Resigned Almazi, Faysal as Secretary
1 July 1997
Appointed Almazi, Faysal as Secretary
1 July 1997
25 March 1996
11 March 1996
23 May 1994
23 May 1994
10 May 1994
10 May 1994
28 April 1994
28 April 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8876317
British
Born July 1955 (71)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Beaumont Colson Ltd. Owns 75–100% of shares
Fone Savvy Limited Owns 75–100% of shares
Unilink Software Limited This company Owns 75–100% of shares
Unilink Technology Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £22,639,215
- Cash
- £2,827,057
- Turnover
- £18,420,146
- Profit Before Tax
- £5,157,643
- Employees
- 166
- Debt Ratio
- 27%
- Current Ratio
- 2.1x
- Profit Margin
- 28%
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £13,592,395 | £11,212,125 | £8,914,198 | £2,752,473 |
| Current Assets | £17,371,070 | £14,374,137 | £15,034,835 | £4,856,998 |
| Debtors | £3,226,765 | |||
| Cash | £2,827,057 | £1,341,586 | £586,333 | £1,222,350 |
| Creditors (< 1 year) | £8,108,466 | £6,301,062 | £6,183,510 | £3,638,542 |
| Creditors (> 1 year) | £215,784 | £603,151 | £1,000,005 | |
| Net Current Assets | £9,262,604 | £8,073,075 | £8,851,325 | £1,218,456 |
| Net Assets | £22,639,215 | £17,987,343 | £15,938,746 | £3,970,929 |
| Shareholder Funds | £22,639,215 | £17,987,343 | £15,938,746 | £3,970,929 |
| Turnover | £18,420,146 | £17,392,075 | £18,389,505 | |
| Cost of Sales | £7,308,573 | £8,052,507 | £8,224,920 | |
| Gross Profit | £11,111,573 | £9,339,568 | £10,164,585 | |
| Admin Expenses | £6,929,835 | £8,395,470 | £8,413,674 | |
| Staff Costs | £9,188,507 | £10,445,244 | £10,267,475 | |
| Operating Profit | £5,190,213 | £1,119,580 | £1,750,911 | |
| Profit Before Tax | £5,157,643 | £1,087,584 | £1,735,059 | |
| Tax | (£494,229) | (£961,013) | (£849,248) | |
| Profit for Period | £5,651,872 | £2,048,597 | £2,584,307 | |
What Unilink Software say about themselves
“Unilink delivers innovative AI-driven solutions for prisons and probation, enhancing rehabilitation, security, and efficiency for staff, inmates, and society.”
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 27 March 2026 | Full accounts | 30 June 2025 | ||
| 30 May 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 29 March 2025 | Full accounts | 30 June 2024 | ||
| 29 April 2024 | Confirmation statement with no updates | 27 April 2024 |
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