Unifii Global Holdings Limited

Active12138696 Private limited company
Incorporated
5 August 2019 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
51 Eastcheap
London
EC3M 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2024
British
Born July 1976 (50)
Corporate Director · Appointed 28 November 2023
Officer history (3 former)
1 October 2024
Resigned Glock, Michael Charles as Director
1 October 2024
Resigned Mamelok, Stephen James as Director
20 August 2024
Appointed Quashie, Kathy-Ann as Director
19 August 2024
Resigned Ruffat, Hugues as Director
28 November 2023
Appointed Inetum UK Limited as Corporate Director
28 November 2023
Appointed Ruffat, Hugues as Director
5 August 2019
Appointed Glock, Michael Charles as Director
5 August 2019
Appointed Mamelok, Stephen James as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05054175
Former controllers (2)
28 November 2023
Ceased Michael Charles Glock — Holds 25–50% of voting rights
28 November 2023
Ceased Stephen James Mamelok — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Unifii Global Holdings Limited This company Owns 75–100% of shares
Inetum Digital Services UK Limited Owns 75–100% of shares

Financials

Cash
£3,797
Employees
111

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2022 2024 2025 £260 £1,002 £118,574 £118,350
Balance sheet detail
20252024202320222020
Current Assets£118,574£1,102
Debtors£113,556£23,555£997
Cash£3,797£94,022£5£363
Creditors (< 1 year)£0£125£100
Creditors (> 1 year)£1,100
Net Current Assets£118,574£1,002
Net Assets£260
Shareholder Funds£118,350£118,574£1,002£260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 December 2025
3 August 2026Confirmation statement with no updates23 July 2026
1 May 2026Group of companies' accounts31 March 2025
18 December 2025Current accounting period shortened
30 July 2025Confirmation statement with updates23 July 2025
Show all recent filings

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