Unicard Limited

Active04817824 Private limited company
Incorporated
2 July 2003 (23 years)
Industry
Data processing, hosting and related activities (63110)
Web portals (63120)
Owned by
Peter Leo Verrept
Accounts type
Group
Region
South West
Address
First Floor
Holes Bay House Marshes End
Upton Road
Poole
BH17 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2022
British
Born July 1972 (54)
Director · Appointed 18 July 2003
Belgian
Born October 1965 (61)
Officer history (4 former)
22 February 2022
Appointed Dickinson, Sean Granville as Director
1 October 2014
Resigned Chterev, Elena as Secretary
1 October 2014
Resigned Chterev, Konstantin Iliev as Director
18 July 2003
Appointed Verrept, Peter Leo as Director
2 July 2003
Appointed Wayne, Harold as Nominee Secretary
2 July 2003
Resigned Wayne, Harold as Nominee Secretary
2 July 2003
Appointed Wayne, Yvonne as Nominee Director
2 July 2003
Resigned Wayne, Yvonne as Nominee Director
2 July 2003
Appointed Chterev, Elena as Secretary
2 July 2003
Appointed Chterev, Konstantin Iliev as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Belgian
Born October 1965 (61)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Unicard Limited This company
Ecebs Limited Owns 75–100% of shares
Multefile Limited Owns 75–100% of shares
Nevis Technologies Limited Status not confirmedOwns 50–75% of shares

Financials

Net Assets
£655,468
Cash
£5,846,183
Profit
£238,818
Employees
51
Debt Ratio
95%
Current Ratio
1.0x
Return on Equity
36%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £540,914 £547,083 £1,029,646 £1,932,650 £655,468
Balance sheet detail
20242023202120202019
Fixed Assets£939,130£551,372£527,577£278,601£18,087
Current Assets£11,573,828£14,439,950£2,160,156£1,036,202£1,210,722
Debtors£5,695,769£4,825,867£701,328£731,679£1,082,577
Cash£5,846,183£9,614,083£1,303,593£177,626£71,832
Creditors (< 1 year)£11,848,184£13,033,251£1,548,278£659,796£684,982
Creditors (> 1 year)£100,000£100,000
Net Current Assets(£274,356)£611,878£376,406£525,740
Net Assets£655,468£1,932,650£1,029,646£547,083£540,914
Shareholder Funds£655,468£1,932,650£1,029,646£547,083£540,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Group of companies' accounts31 December 2025
29 July 2026Confirmation statement with no updates28 July 2026
30 September 2025Group of companies' accounts31 December 2024
28 July 2025Confirmation statement with no updates28 July 2025
2 June 2025Registered office address changed
Show all recent filings

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