Uncapped Ltd

Active12258266 Private limited company

Incorporated: 12 October 2019 (7 years)
Industry: Business and domestic software development (62012)
Directors: Nina Odefey
Manuel Silva Martinez
Piotr Michal Pisarz
Controlled by: Piotr Michal Pisarz
Accounts type: Group
Region: Greater London
Address: International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 26 May 2027
Last conf. stmt: 12 May 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Odefey, Nina

Director · Appointed 17 September 2026

German

Born October 1995 (31)

Silva Martinez, Manuel

Director · Appointed 4 August 2020

Spanish,British

Born November 1981

Pisarz, Piotr Michal

Director · Appointed 12 October 2019

Polish

Born February 1987 (39)

Officer history (5 former)

17 September 2026

Appointed Odefey, Nina as Director

15 July 2026

Resigned Watson, Georgia as Director

10 January 2024

Resigned Brand, Nicolas as Director

10 January 2024

Appointed Watson, Georgia as Director

16 November 2023

Resigned Ismail, Faizal Asher as Director

16 March 2021

Appointed Brand, Nicolas as Director

27 October 2020

Resigned Cc Secretaries Limited as Corporate Secretary

4 August 2020

Appointed Silva Martinez, Manuel as Director

4 August 2020

Resigned Priebe, Christopher Karl as Director

18 December 2019

Appointed Priebe, Christopher Karl as Director

12 October 2019

Appointed Pisarz, Piotr Michal as Director

12 October 2019

Appointed Cc Secretaries Limited as Corporate Secretary

12 October 2019

Appointed Ismail, Faizal Asher as Director

Ownership 1 active

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

Piotr Michal Pisarz

Individual · Notified 12 October 2019

Right to appoint and remove directors

Polish

Born February 1987 (39)

Holdings 2

Companies where Uncapped Ltd is registered as a person with significant control

Uncapped Finance II Ltd

Owns 75–100% of shares

Active

Uncapped Finance Ltd

Owns 75–100% of shares

Active

Former controllers (2)

16 November 2023

Ceased Faizal Asher Ismail — Right to appoint and remove directors

4 August 2020

Ceased Faizal Asher Ismail — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash: £3,881,937
Profit: (£9,359,558)
Employees: 27

Current Ratio: 1.8x
Return on Equity: -46%

Trend

Shareholder Funds

Balance sheet detail

	2025	2023	2022	2020
Fixed Assets	£77,426	£207,115	£179,726	£6,458
Current Assets	£47,160,643	£40,537,174	£47,125,419	£6,264,894
Debtors			£35,586,928
Cash	£3,881,937	£3,106,310	£11,538,491
Creditors (< 1 year)	£26,852,975	£16,814,624	£28,935,294	£125,329
Net Current Assets	£20,307,668	£23,722,550	£18,190,125	£6,143,602
Net Assets		£23,929,665	£18,369,851	£6,150,060
Shareholder Funds	£20,385,094	£23,929,665		£6,150,060