Unbranded Capital Limited

Active12387831 Private limited company

What Unbranded Capital say about themselves

“Unbranded Capital provides flexible, creative real estate funding solutions backed by extensive investment and development expertise. Work directly with our experienced founders to secure bespoke financing across all stages of the property investment journey.”

— from unbrandedcapital.com
Incorporated
6 January 2020 (6 years)
Previously known as
Unbranded Finance Limited (until 10 September 2025)
Industry
Activities of real estate investment trusts (64306)
Owned by
Oliver James Holt
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc821695
Corporate entity · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09134449
Oliver James Holt
Individual · Notified 6 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Former controllers (4)
24 November 2025
Ceased Matthew Benjamin Gilmour Hay — Owns 75–100% of shares (as a trust)
24 November 2025
Ceased Brendan Henry O'Brien — Owns 75–100% of shares (as a trust)
24 November 2025
Ceased Fiona O'Brien — Owns 75–100% of shares (as a trust)
21 November 2025
Ceased Andrew Robertson Smith — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Darnaway Holdings Limited
Mantel (Edinburgh) Limited Owns 25–50% of shares
Unbranded Capital Limited This company Owns 25–50% of shares
Unbranded Allanvale (Linlithgow) Limited Owns 75–100% of shares
Unbranded Capital 1 LLP Holds 25–50% of voting rights
Unbranded Finance 2 LLP Holds 25–50% of voting rights
Unbranded Finance 4 LLP Holds 25–50% of voting rights
Unbranded Finance 5 LLP Holds 25–50% of voting rights
Unbranded Finance 6 LLP Holds 25–50% of voting rights
Unbranded Capital Management Limited Owns 25–50% of shares
43MP Limited Owns 25–50% of shares

Financials

Net Assets
£362,468
Cash
£100,484
Employees
3
Current Ratio
1.1x
Balance sheet detail
2021
Current Assets£5,082,685
Cash£100,484
Creditors (< 1 year)£4,720,217
Net Current Assets£362,468
Net Assets£362,468
Shareholder Funds£362,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
15 September 2026Replacement filing of Confirmation Statement5 January 2026
5 January 2026Confirmation statement with updates5 January 2026

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