Website & contact details
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Unica Capital London Ltd
- Incorporated
- 15 September 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2-4 Cork StreetLondonW1S 3LG
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2024
Portuguese
Born September 1983 (43)
Officer history (5 former)
1 September 2025
29 May 2024
29 May 2024
9 May 2024
Resigned Roussel, Chloe as Director
8 May 2024
8 May 2024
30 January 2024
Resigned Berthillon, Charles as Director
24 April 2023
Appointed Berthillon, Charles as Director
24 April 2023
Resigned Baciocchi, Byron as Director
1 October 2022
Appointed Baciocchi, Byron as Director
15 September 2022
Appointed Roussel, Chloe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14472573
Former controllers (1)
9 January 2023
Ceased Byron Baciocchi — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Unica Capital London Iii Ltd Owns 75–100% of shares
Unica Capital London Ltd This company Owns 75–100% of shares
Unica Capital London V Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £529,096
- Cash
- £45,498
- Profit
- (£763,516)
- Debt Ratio
- 96%
- Current Ratio
- 0.0x
- Return on Equity
- -144%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £13,707,916 | |
| Current Assets | £669,228 | £320,360 |
| Debtors | £623,730 | £297,461 |
| Cash | £45,498 | £22,899 |
| Creditors (< 1 year) | £13,755,668 | £12,697,297 |
| Net Current Assets | (£13,086,440) | (£12,376,937) |
| Net Assets | £529,096 | £1,292,612 |
| Shareholder Funds | £529,096 | £1,292,612 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Accounts for a small company | 31 December 2024 | 13 | |
| 15 January 2026 | Confirmation statement with no updates | 9 January 2026 | 3 | |
| 3 September 2025 | Termination of appointment of a director | 1 | ||
| 6 March 2025 | Registration of a charge | 52 | ||
| 19 February 2025 | Cessation of a person with significant control | 1 |
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