Uniq Family Wealth Limited

Active08299451 Private limited company
Incorporated
20 November 2012 (13 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Unaudited abridged
Region
Wales
Address
Fairway House Fortran Road
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2020
British
Born January 1986 (40)
Outrim, Richard David
Secretary · Appointed 20 November 2012
Director · Appointed 20 November 2012
British
Born October 1950 (76)
Officer history (6 former)
25 May 2022
Resigned Janes, Laura Elizabeth as Director
24 July 2020
Resigned Williams, Gemma Lee as Director
20 January 2020
Appointed Bevan, Rachel Louise as Director
23 November 2019
Resigned Janes, Oliver Roger Leslie as Director
2 October 2019
Resigned Else, Ian Stuart as Director
17 June 2019
Appointed Else, Ian Stuart as Director
5 January 2017
Appointed Janes, Oliver Roger Leslie as Director
5 January 2017
Appointed Janes, Laura Elizabeth as Director
5 January 2017
Resigned Foley, Jonathan Kevin as Director
14 August 2015
Appointed Foley, Jonathan Kevin as Director
27 May 2014
Resigned Vyas, Niraj Niranjan as Director
1 August 2013
Appointed Vyas, Niraj Niranjan as Director
1 August 2013
Appointed Williams, Gemma Lee as Director
20 November 2012
Appointed Outrim, Marlene Jennifer as Director
20 November 2012
Appointed Outrim, Richard David as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11839069
Former controllers (1)
12 April 2019
Ceased Marlene Jennifer Outrim — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£710,582
Cash
£462,282
Employees
9
Debt Ratio
19%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £427,525 £587,456 £712,770 £704,958 £715,193 £716,990 £710,582
Balance sheet detail
2025202420232022202120202019
Fixed Assets£302,786£403,020£516,344£625,640£736,615£848,166£960,208
Current Assets£574,196£536,112£400,497£465,290£395,944£315,457£174,389
Debtors£111,914£152,964£91,623£92,202£92,843£83,018£73,892
Cash£462,282£383,148£308,874£373,088£303,101£232,439£100,497
Creditors (< 1 year)£219,241£197,043£380,891£413,745£569,342£699,084
Creditors (> 1 year)£1,182£1,477£1,847£2,309£2,886£3,607£4,509
Net Current Assets£412,540£316,871£203,454£84,399(£17,801)(£253,885)(£524,695)
Net Assets£710,582£716,990£715,193£704,958£712,770£587,456£427,525
Shareholder Funds£716,990£715,193£704,958£712,770£587,456£427,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Unaudited abridged accounts30 November 2025
3 December 2025Confirmation statement with no updates20 November 2025
27 November 2025Resolutions
26 November 2025Replacement filing of Confirmation Statement20 November 2019
24 November 2025Notification of a person with significant control
Show all recent filings

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