Unrvld Ltd

Active03749987 Private limited company

What Unrvld say about themselves

“UNRVLD is a digital experience and technology company forging new outcomes for the intelligent future through a range of strategy, design and engineering services.”

— from unrvld.com
Incorporated
9 April 1999 (27 years)
Previously known as
Fusion Workshop Limited (until 20 July 2022)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
2-3 Golden Square
London
W1F 9HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2014
British
Born November 1982
Director · Appointed 1 August 2013
British
Born December 1977 (48)
Officer history (14 former)
22 May 2024
Resigned Ferries, Andrew as Director
22 May 2024
Resigned Bearne, James as Director
29 July 2020
Resigned Short, Rhian as Director
29 July 2020
Resigned Short, Rhian as Secretary
29 July 2020
Resigned Short, Christopher John as Director
17 July 2020
Resigned Johnson, Robert Craig as Director
1 June 2019
Appointed Ferries, Andrew as Director
1 August 2018
Appointed Bearne, James as Director
21 June 2018
Resigned Morgan, Benjamin Madoc as Director
1 September 2016
Appointed Johnson, Robert Craig as Director
22 August 2014
Appointed Saigar, Ali-Asgar Mustafa as Director
1 August 2013
Appointed Berry, Daniel Michael John as Director
1 March 2013
Appointed Morgan, Benjamin Madoc as Director
17 September 2010
Resigned Griffiths, Rebecca Kate as Director
18 November 2008
Appointed Griffiths, Rebecca Kate as Director
30 March 2007
Appointed Short, Rhian as Director
30 March 2007
Resigned Owens, Paul as Secretary
30 March 2007
Appointed Short, Rhian as Secretary
30 March 2007
Resigned Owens, Paul as Director
11 December 2002
Appointed Owens, Paul as Secretary
9 December 2002
Resigned Field, Peter Harvey as Secretary
9 December 2002
Resigned Field, Peter Harvey as Director
23 October 2002
Appointed Owens, Paul as Director
9 April 1999
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
9 April 1999
Appointed Cfl Directors Limited as Corporate Nominee Director
9 April 1999
Resigned Cfl Directors Limited as Corporate Nominee Director
9 April 1999
Appointed Field, Peter Harvey as Secretary
9 April 1999
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
9 April 1999
Appointed Field, Peter Harvey as Director
9 April 1999
Appointed Short, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12745141
Former controllers (1)
29 July 2020
Ceased Christopher John Short — Owns 75–100% of shares

Financials

Net Assets
£11,279,812
Cash
£3,654,989
Turnover
£18,489,537
Profit Before Tax
£2,595,668
Employees
133
Debt Ratio
25%
Current Ratio
3.3x
Profit Margin
14%
Return on Equity
23%
Balance sheet detail
2025
Fixed Assets£2,552,588
Current Assets£12,447,920
Debtors£8,792,931
Cash£3,654,989
Creditors (< 1 year)£3,720,696
Net Current Assets£8,727,224
Net Assets£11,279,812
Shareholder Funds£11,279,812

Turnover£18,489,537
Cost of Sales£1,277,172
Gross Profit£17,212,365
Admin Expenses£14,679,362
Staff Costs£9,824,023
Operating Profit£2,595,670
Profit Before Tax£2,595,668
Profit for Period£2,595,668

Filings 150

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 March 2026
11 August 2026Confirmation statement with updates11 August 2026
10 April 2026Confirmation statement with no updates9 April 2026
13 February 2026Satisfaction of a charge in full
12 February 2026Registration of a charge
Show all 150 filings

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