Unbiased EC1 Limited

Active07504263 Private limited company
Incorporated
25 January 2011 (15 years)
Industry
Other information technology service activities (62090)
Owned by
Karen Ann Barrett
Accounts type
Group
Region
Greater London
Address
3rd Floor
32-38 Saffron Hill
London
EC1N 8FH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born March 1985 (41)
Director · Appointed 30 June 2025
British
Born November 1973
Corporate Secretary · Appointed 22 March 2020
Director · Appointed 19 December 2019
British
Born July 1973 (53)
Director · Appointed 3 September 2019
British
Born December 1972 (53)
Director · Appointed 25 January 2011
Irish
Born September 1973 (53)
Officer history (4 former)
24 April 2026
Appointed Hayes, Richard Lee as Director
12 April 2026
Resigned Langham, Anthony Trevor as Director
30 June 2025
Resigned Piers, Pim as Director
30 June 2025
Appointed Bannister, Neil as Director
22 March 2020
Appointed Ohs Secretaries Limited as Corporate Secretary
19 December 2019
Appointed Taylor, Roger as Director
19 December 2019
Appointed Piers, Pim as Director
3 September 2019
Appointed Howell, Jonathan Graeme David as Director
16 November 2017
Resigned Kissane, Elizabeth Clare as Secretary
16 November 2017
Resigned Kissane, Elizabeth Clare as Director
29 September 2011
Appointed Langham, Anthony Trevor as Director
25 January 2011
Appointed Barrett, Karen Ann as Director
25 January 2011
Appointed Kissane, Elizabeth Clare as Secretary
25 January 2011
Appointed Kissane, Elizabeth Clare as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born September 1973 (53)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Unbiased EC1 Limited This company
Ifa Promotion Limited Owns 75–100% of shares
Unbiased Group Services Limited Owns 75–100% of shares
Unbiased Limited 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

Balance sheet as at 30 September 2025 · group accounts

Profit
(£267,031)
Employees
5
Current Ratio
31.4x
Return on Equity
-4%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,583,690 £4,570,639 £4,503,823 £8,605,789 £8,072,826 £6,486,140
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£2£2£2
Current Assets£8,736,297£8,315,373£8,605,785£4,519,735£4,587,437£4,583,688
Debtors£4,583,688
Creditors (< 1 year)£278,102£242,551£0£15,914£16,800
Creditors (> 1 year)£1,972,059
Net Current Assets£8,458,195£8,072,822£8,605,785£4,503,821£4,570,637
Net Assets£8,605,789£4,503,823£4,570,639£4,583,690
Shareholder Funds£6,486,140£8,072,826£8,605,789£4,503,823£4,570,639£4,583,690

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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