Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Unify Software Solutions Ltd
- Incorporated
- 13 February 2018 (8 years)
- Previously known as
- Fidelity Software Solutions Ltd (until 26 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Simon Vincent
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 1Orion CloseMustang ParkDaventryNN11 8NW
Officers 2 active
Officer details are public data from the Companies House register.
Vincent, Simon
Director · Appointed 13 February 2018
British
Born December 1980 (45)
Director · Appointed 13 February 2018
British
Born April 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14299675
Former controllers (3)
16 June 2026
Ceased Fidelity Supply Chain Solutions Limited — Owns 75–100% of shares
30 June 2019
Ceased Simon Vincent — Owns 25–50% of shares
30 June 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Drinkwell Beverages Limited Owns 25–50% of shares
Fidelity Fulfilment Holding Company Limited Owns 75–100% of shares
Fidelity Supply Chain Solutions Ltd Owns 75–100% of shares
Unify Software Solutions Ltd This company Owns 75–100% of shares
Olidor Group Limited Owns 25–50% of shares
Four Anjels Limited Owns 50–75% of shares
G Bruce & Co Limited Owns 75–100% of shares
Karimix UK Limited Owns 75–100% of shares
Mayfair Foods Limited Owns 75–100% of shares
Porter Foods Limited Owns 75–100% of shares
The Original Baker Limited Owns 50–75% of shares
Pop'D Ltd Owns 25–50% of shares
Rasoi Foods Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 December 2024 · small accounts
- Cash
- £418
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £152,411 | £205,419 | £257,100 |
| Current Assets | £27,887 | £9,961 | £20,463 |
| Debtors | £27,469 | £16,000 | |
| Cash | £418 | £9,961 | £4,463 |
| Creditors (< 1 year) | £577,647 | £511,217 | £452,359 |
| Creditors (> 1 year) | £8,011 | ||
| Net Current Assets | (£549,760) | (£501,256) | (£431,896) |
| Net Assets | (£295,837) | (£182,807) | |
| Shareholder Funds | (£397,349) | (£295,837) | (£182,807) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Accounts for a small company | 30 December 2024 | 11 | |
| 27 March 2025 | Accounts for a small company | 30 December 2023 | 17 | |
| 12 February 2025 | Confirmation statement with no updates | 12 February 2025 | 3 | |
| 27 December 2024 | Previous accounting period shortened | 1 | ||
| 4 April 2024 | Confirmation statement with no updates | 12 February 2024 | 3 |
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