Unbiased Limited

Active06775878 Private limited company
Incorporated
17 December 2008 (17 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
32-38 Saffron Hill
London
EC1N 8FH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 June 2025
Director · Appointed 19 December 2019
British
Born July 1973 (53)
Director · Appointed 5 January 2010
Irish
Born September 1973 (53)
Officer history (19 former)
11 June 2025
Appointed Ohs Secretaries Limited as Corporate Secretary
5 August 2021
Resigned Ossei, Michael as Director
5 August 2021
Resigned Knight, Frances Margaret as Director
5 August 2021
Resigned Langham, Anthony Trevor as Director
19 December 2019
Appointed Taylor, Roger as Director
1 March 2018
Appointed Ossei, Michael as Director
16 November 2017
Resigned Kissane, Elizabeth Clare as Director
16 November 2017
Resigned Kissane, Elizabeth Clare as Secretary
10 September 2015
Appointed Knight, Frances Margaret as Director
1 October 2011
Appointed Langham, Anthony Trevor as Director
30 September 2011
Resigned Smith, James Colquhoun as Director
30 September 2011
Resigned Wild, Donald James as Director
30 September 2011
Resigned Warwick, Russell Derek as Director
30 September 2011
Resigned Lee, Nicholas Spencer as Director
30 September 2011
Resigned Massey, Simon David as Director
30 September 2011
Resigned Graham, David Scott as Director
30 September 2011
Resigned Vennell, Catriona Jane as Director
29 September 2011
Appointed Kissane, Elizabeth Clare as Director
24 August 2011
Resigned Singer, Duncan Leslie as Director
10 August 2011
Resigned Badley, Simon Andrew as Director
3 May 2011
Appointed Warwick, Russell Derek as Director
28 February 2011
Appointed Badley, Simon Andrew as Director
9 February 2011
Resigned Curran, Bernard Andrew as Director
31 January 2011
Appointed Singer, Duncan Leslie as Director
30 January 2011
Resigned Mcgee, Francis James as Director
30 January 2011
Resigned Watkins, Kevin John as Director
5 November 2010
Appointed Wild, Donald James as Director
5 November 2010
Appointed Lee, Nicholas Spencer as Director
5 November 2010
Appointed Curran, Bernard Andrew as Director
5 November 2010
Appointed Smith, James Colquhoun as Director
5 November 2010
Appointed Graham, David Scott as Director
5 November 2010
Appointed Vennell, Catriona Jane as Director
5 November 2010
Appointed Massey, Simon David as Director
5 November 2010
Resigned Ifa Promotion Ltd as Corporate Director
5 November 2010
Appointed Watkins, Kevin John as Director
5 November 2010
Appointed Mcgee, Francis James as Director
5 January 2010
Resigned Elms, David Kirk as Director
5 January 2010
Appointed Barrett, Karen Ann as Director
17 December 2008
Appointed Elms, David Kirk as Director
17 December 2008
Appointed Ifa Promotion Ltd as Corporate Director
17 December 2008
Appointed Kissane, Elizabeth Clare as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07504263

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ifa Promotion Limited Owns 75–100% of shares
Unbiased Group Services Limited Owns 75–100% of shares
Unbiased Limited This company Owns 75–100% of shares
Advice First Limited Owns 75–100% of shares
Impartial.Co.Uk Limited Owns 75–100% of shares
Unbiased.Co.Uk Limited Owns 75–100% of shares

Financials

Net Assets
(£1,081,130)
Cash
£4,375,292
Profit
£873,247
Employees
62
Debt Ratio
110%
Current Ratio
0.7x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 (£962,255) (£1,883,473) (£1,081,130)
Balance sheet detail
202320212020
Fixed Assets£2,385,738£1,310,278£823,761
Current Assets£8,355,614£2,915,210£4,277,729
Cash£4,375,292£2,524,844£3,904,412
Creditors (< 1 year)£11,822,482£6,108,961£6,063,745
Creditors (> 1 year)£0
Net Current Assets(£3,466,868)(£3,193,751)(£1,786,016)
Net Assets(£1,081,130)(£1,883,473)(£962,255)
Shareholder Funds(£1,081,130)(£1,883,473)(£962,255)

What Unbiased say about themselves

“Over 1 million people have used Unbiased to connect with a qualified financial adviser, mortgage broker or accountant. Getting started is fast, easy and free.”

— from unbiased.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Other filing
9 April 2026Audit exemption subsidiary accounts30 September 2025
9 April 2026Other filing
9 April 2026Accounts filing
22 March 2026Accounts filing
Show all recent filings

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