Website & contact details
- Group website
- The site of this company’s group or brand.
Unica Capital Holding Ltd
- Incorporated
- 9 November 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Byron Baciocchi
- Accounts type
- Small
- Region
- Greater London
- Address
- 2-4 Cork StreetLondonW1S 3LG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Charges
- Total
- 7
- Outstanding
- 7
- 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
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
9 November 2022
9 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born November 1987
Holdings 5
Companies where Unica Capital Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £43,591
- Profit
- (£376,285)
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £19,124,589 | £17,798,343 |
| Debtors | £19,080,998 | £17,756,075 |
| Cash | £43,591 | £42,268 |
| Creditors (< 1 year) | £24,548,525 | £18,390,445 |
| Net Current Assets | (£5,423,936) | (£592,102) |
| Shareholder Funds | (£634,287) | (£258,002) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 13 February 2026 | Accounts for a small company | 31 December 2024 | 11 | |
| 13 November 2025 | Confirmation statement with no updates | 8 November 2025 | 3 | |
| 28 October 2025 | Change of details for a person with significant control | 2 | ||
| 3 September 2025 | Termination of appointment of a director | 1 |
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
Stoke-On-Trent
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →