Unicepta UK Limited

Active12083495 Private limited company

Incorporated: 3 July 2019 (7 years)
Industry: Information technology consultancy activities (62020)
Directors: Sebastian Rohwer
Timothy Zecchin
Thomas Marshall
Owned by: Stagwell, Inc.
Accounts type: Full
Region: Greater London
Address: 35 Ballards Lane
London
N3 1XW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rohwer, Sebastian

Director · Appointed 1 May 2023

German

Born April 1979 (47)

Zecchin, Timothy

Director · Appointed 1 May 2023

Also at UK Media Monitoring Association Limited (proposed for strike-off)

British

Born January 1982 (44)

Marshall, Thomas

Director · Appointed 6 December 2019

British

Born September 1975 (51)

Officer history (3 former)

11 May 2023

Resigned Thomann-Rompf, Timo Daniel Herbert as Director

1 May 2023

Appointed Rohwer, Sebastian as Director

1 May 2023

Appointed Zecchin, Timothy as Director

31 December 2021

Resigned Stahl, Georg as Director

1 October 2021

Appointed Thomann-Rompf, Timo Daniel Herbert as Director

30 September 2021

Resigned Sandrock, Claas as Director

6 December 2019

Appointed Marshall, Thomas as Director

3 July 2019

Appointed Sandrock, Claas as Director

3 July 2019

Appointed Stahl, Georg as Director

Ownership 1 active

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

Stagwell, Inc.

Corporate entity · Notified 13 December 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company

Reg. no. 4461668

Former controllers (1)

13 December 2024

Ceased Unicepta GMBH — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash: £227,664
Turnover: £8,965,281
Profit Before Tax: £733,209
Employees: 73

Profit Margin: 8%

Trend

Cash

Balance sheet detail

	2025	2023	2022	2021	2020
Fixed Assets	£21,251	£3,161,823	£269,714	£199,338	£114,150
Current Assets		£1,742,914	£652,766	£646,502	£310,613
Debtors			£612,498	£590,476	£293,294
Cash	£227,664	£266,453	£40,268	£56,026	£17,319
Creditors (< 1 year)	£1,150,883	£5,372,540	£533,945	£342,439	£129,868
Creditors (> 1 year)	£5,713,887	£1,383,263	£1,521,131	£1,385,393	£751,881
Net Current Assets		(£3,629,626)	£118,821	£304,063	£180,745
Net Assets		(£1,851,066)	(£1,132,596)	(£881,992)	(£456,986)
Shareholder Funds		(£1,851,066)	(£1,132,596)	(£881,992)	(£456,986)

Turnover	£8,965,281
Cost of Sales	£4,415,980
Gross Profit	£4,549,301
Admin Expenses	£3,589,509
Staff Costs				£1,216,239	£719,319
Operating Profit	£1,163,789
Profit Before Tax	£733,209
Tax	£0
Profit for Period	£733,209