Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Unifyr Ltd.
- Incorporated
- 10 March 1997 (29 years)
- Previously known as
- Relayware Ltd (until 28 August 2026)Foundation Network Limited (until 24 August 2010)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Data processing, hosting and related activities (63110)Management consultancy activities other than financial management (70229)
- Directors
- Michael Alexander Kugler
- Accounts type
- Full
- Region
- South East
- Address
- Sadler BuildingOxford Science ParkOxfordOX4 4GE
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Kugler, Michael Alexander
Director · Appointed 15 January 2026
German
Born June 1976 (50)
Austrian
Born December 1984 (41)
Officer history (26 former)
15 January 2026
Appointed Kugler, Michael Alexander as Director
15 January 2026
Resigned Claridge, Gawain Charles as Director
2 October 2025
30 September 2025
3 December 2024
Resigned Bennet, Julian Charles Lucas as Director
20 June 2024
18 July 2023
Resigned Drummond, Andrew Stewart as Secretary
18 July 2023
Appointed Claridge, Gawain Charles as Director
31 January 2023
Appointed Bennet, Julian Charles Lucas as Director
31 January 2023
Resigned Safaii, Matthew as Director
31 January 2023
31 January 2023
Resigned Rapkin, Gordon Owen as Director
30 July 2020
Appointed Drummond, Andrew Stewart as Secretary
30 July 2020
Resigned Fleissner, Jennifer Marie as Secretary
19 December 2017
Appointed Safaii, Matthew as Director
6 September 2017
6 September 2017
Resigned Romley, Kenneth Michael as Director
18 August 2017
18 August 2017
Resigned Brunwin, Veronica Ann as Director
18 August 2017
Appointed Romley, Kenneth Michael as Director
18 August 2017
Resigned Kula, Jennifer as Director
18 August 2017
18 August 2017
18 August 2017
Resigned Brennan, Paul as Director
26 September 2016
Resigned Von Benecke, John Paul as Secretary
26 September 2016
Appointed Fleissner, Jennifer Marie as Secretary
26 September 2016
Appointed Rapkin, Gordon Owen as Director
11 May 2016
24 October 2014
Resigned Morgan, Michael John as Director
1 October 2014
Appointed Brennan, Paul as Director
24 June 2014
Appointed Von Benecke, John Paul as Secretary
23 June 2014
Resigned Langton, Stephen as Secretary
24 September 2013
9 March 2011
Appointed Kula, Jennifer as Director
25 June 2010
25 June 2010
Appointed Brunwin, Veronica Ann as Director
25 June 2010
Appointed Langton, Stephen as Secretary
25 June 2010
25 June 2010
24 November 2005
Appointed Morgan, Michael John as Director
5 July 2001
6 December 2000
29 March 2000
29 March 2000
20 January 1998
20 January 1998
7 January 1998
10 March 1997
10 March 1997
10 March 1997
10 March 1997
10 March 1997
10 March 1997
10 March 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 August 2017
Ceased Amadeus General Partner Limited — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£8,560,038)
- Cash
- £80,924
- Turnover
- £620,301
- Profit Before Tax
- (£1,020,342)
- Employees
- 23
- Debt Ratio
- 138%
- Current Ratio
- 0.7x
- Profit Margin
- -164%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £14,049 | £19,540 | £25,714 |
| Current Assets | £22,397,885 | £21,804,220 | £20,359,658 |
| Cash | £80,924 | £123,931 | £61,970 |
| Creditors (< 1 year) | £30,971,972 | £29,363,456 | £27,430,105 |
| Net Current Assets | (£8,574,087) | (£7,559,236) | (£7,070,447) |
| Net Assets | (£8,560,038) | (£7,539,696) | (£7,044,733) |
| Shareholder Funds | (£8,560,038) | (£7,539,696) | (£7,044,733) |
| Turnover | £620,301 | £967,472 | £1,167,058 |
| Cost of Sales | £476,769 | £689,927 | £885,757 |
| Gross Profit | £143,532 | £277,545 | £281,301 |
| Admin Expenses | £1,162,574 | £1,048,994 | £2,182,235 |
| Operating Profit | (£1,019,042) | (£771,449) | (£1,900,934) |
| Profit Before Tax | (£1,020,342) | (£771,449) | (£1,901,080) |
| Profit for Period | (£1,901,080) | ||
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Certificate of change of name | |||
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 17 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 21 January 2026 | Appointment of a director | |||
| 16 January 2026 | Termination of appointment of a director |
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