Unite Finance One (Holdings) Limited

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Large Enterprise

Unite Finance One (holdings) Limited

04316207•Private Limited With Share Capital

1St Floor Welcome Building, Avon Street, Bristol, BS20PS
Website01173027000

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Incorporated

02/11/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Unite Finance One (holdings) Limited (04316207) is a private limited with share capital incorporated on 02/11/2001 (24 years old) and registered in bristol, BS20PS. The company operates under SIC code 68209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 02/11/2001
BS20PS

Financial Overview

Total Assets

£179.13M

Liabilities

£86.28M

Net Assets

£92.85M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
joseph julian lister
director
C
christopher robert szpojnarowicz
director
M
michael james burt
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2025
Legacy
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2022
Legacy
Category:Accounts
Date:29-12-2022
Legacy
Category:Other
Date:29-12-2022
Legacy
Category:Other
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2021
Legacy
Category:Accounts
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2020
Legacy
Category:Accounts
Date:01-10-2020
Legacy
Category:Other
Date:01-10-2020
Legacy
Category:Other
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2019
Legacy
Category:Accounts
Date:03-10-2019
Legacy
Category:Other
Date:03-10-2019
Legacy
Category:Other
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2018
Legacy
Category:Accounts
Date:28-09-2018
Legacy
Category:Other
Date:28-09-2018
Legacy
Category:Other
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2017
Legacy
Category:Other
Date:31-10-2017
Legacy
Category:Other
Date:17-10-2017
Legacy
Category:Accounts
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Auditors Resignation Company
Category:Auditors
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2013
Termination Secretary Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Resolution
Category:Resolution
Date:28-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2011
Legacy
Category:Capital
Date:22-12-2011
Legacy
Category:Insolvency
Date:22-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2011
Legacy
Category:Insolvency
Date:22-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor Welcome Building, Avon Street, Bristol, Bs2 0Ps, BS20PSRegistered

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Contact

01173027000
www.unite-group.co.uk
1St Floor Welcome Building, Avon Street, Bristol, BS20PS