What The Unilink Group say about themselves
“Unilink delivers innovative AI-driven solutions for prisons and probation, enhancing rehabilitation, security, and efficiency for staff, inmates, and society.”
The Unilink Group Limited
- Incorporated
- 4 February 2014 (12 years)
- Previously known as
- FT Technology Group Ltd (until 20 March 2015)Toye Technology Group Limited (until 3 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of computers and peripheral equipment (26200) Business and domestic software development (62012)Information technology consultancy activities (62020)Web portals (63120)
- Directors
- David Antony PurkessZaneta Whitworth
- Owned by
- Francis Toye
- Accounts type
- Group
- Region
- Greater London
- Address
- Europoint5-11 Lavington StreetLondonSE1 0NZ
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Wilkins, Stacey Lee
Secretary · Appointed 3 February 2023
British
Born May 1960 (66)
Purkess, David Antony
Director · Appointed 1 December 2015
British
Born September 1969 (57)
Whitworth, Zaneta
Director · Appointed 1 December 2015
British
Born April 1961 (65)
Director · Appointed 4 February 2014
British
Born July 1955 (71)
Officer history (5 former)
3 February 2023
Resigned Zlatinova, Aleksandra as Secretary
3 February 2023
Appointed Wilkins, Stacey Lee as Secretary
11 November 2022
Resigned Mullins, Paul Palmer as Director
11 November 2022
28 July 2022
Resigned Narey, Martin, Sir as Director
1 December 2020
23 April 2020
1 December 2015
Appointed Whitworth, Zaneta as Director
1 December 2015
Appointed Narey, Martin, Sir as Director
1 December 2015
Appointed Mullins, Paul Palmer as Director
1 December 2015
Appointed Purkess, David Antony as Director
17 November 2015
Appointed Zlatinova, Aleksandra as Secretary
4 February 2014
4 February 2014
4 February 2014
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Unilink Group Limited This company
Beaumont Colson Ltd. Owns 75–100% of shares
Fone Savvy Limited Owns 75–100% of shares
Unilink Software Limited Owns 75–100% of shares
Unilink Technology Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £291,741
- Cash
- £287
- Profit
- £973,119
- Employees
- 4
- Debt Ratio
- 96%
- Current Ratio
- 0.0x
- Return on Equity
- 334%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,811,007 | £7,811,007 | £7,811,007 | |||
| Current Assets | £787 | £987 | £898 | £31,100 | £281,290 | |
| Debtors | £500 | £500 | £500 | £31,000 | £281,000 | |
| Cash | £287 | £487 | £398 | £100 | £290 | |
| Creditors (< 1 year) | £202,499 | £202,499 | £2,283,029 | £7,519,197 | £5,642,343 | |
| Creditors (> 1 year) | £7,317,554 | £7,317,554 | £5,236,824 | |||
| Net Current Assets | (£201,712) | (£201,512) | (£2,282,131) | (£7,488,097) | (£5,361,053) | |
| Net Assets | £291,741 | £291,941 | £292,052 | £322,910 | £575,791 | |
| Shareholder Funds | £291,741 | £291,941 | £292,052 | £322,910 | £575,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 3 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 29 April 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 27 April 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 27 March 2026 | Group of companies' accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
Leicester
Portsmouth
Farnborough
London
Bromborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →