Website & contact details
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- The site of this company’s group or brand.
Unily Group Limited
- Incorporated
- 5 December 2013 (12 years)
- Previously known as
- Brightstarr Group Limited (until 12 April 2022)Bright Starr No.1 Limited (until 21 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- First Floor The Granary Abbey Mill Business ParkLower EashingGodalmingGU7 2QW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1974 (52)
Director · Appointed 2 June 2025
Luxembourger
Born August 1973 (53)
Officer history (8 former)
16 March 2026
11 October 2025
1 July 2025
2 June 2025
2 June 2025
31 March 2025
21 September 2023
21 September 2023
Resigned Saville, William David as Director
1 February 2022
1 February 2022
1 February 2022
1 February 2022
Resigned Maclean, Todd as Director
1 February 2022
Resigned Paterson, Richard Charles as Director
19 January 2021
7 June 2019
7 June 2019
Appointed Maclean, Todd as Director
5 December 2013
Appointed Paterson, Richard Charles as Director
5 December 2013
Appointed Saville, William David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13800099
Holdings 1
Companies where Unily Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 June 2019
Ceased William David Saville — Owns 25–50% of shares
7 June 2019
Ceased Louise Sarah Joanne Saville — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Elysian Finco Limited Owns 75–100% of shares
Elysian Bidco Limited Owns 75–100% of shares
Unily Group Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,261,495
- up £13,815,888 (3100%)
- Cash
- £10,278,828
- up £9,719,361 (1737%)
- Profit
- (£2,238,326)
- down £3,001,813 (393%)
- Employees
- 69
- up 4 (6%)
- Debt Ratio
- 20%
- Current Ratio
- 3.3x
- Return on Equity
- -16%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £5,926,788 |
| Current Assets | £11,970,539 |
| Debtors | £1,691,711 |
| Cash | £10,278,828 |
| Creditors (< 1 year) | £3,582,421 |
| Creditors (> 1 year) | £53,411 |
| Net Current Assets | £8,388,118 |
| Net Assets | £14,261,495 |
| Shareholder Funds | £14,261,495 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Appointment of a director | |||
| 17 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 10 November 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 July 2025 | Appointment of a director |
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