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Unifyr Ltd.

03330923

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Sadler Building, Oxford Science Park, Oxford, OX4 4GE
Incorporated 10/03/1997

Previously known as

Relayware Ltd · until 28/08/2026
Foundation Network Limited · until 24/08/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities
70229
Management consultancy activities

Officers

Mr Georg Knoflach

director · Since 02/10/2025

FINANCIAL SERVICES

AUSTRIAN · ENGLAND · Age 41

Also on 1 other board

Michael Alexander Kugler

director · Since 15/01/2026

GERMAN · GERMANY · Age 50

Georg Knoflach

director · Since 02/10/2025

Austrian · England · Age 41

Michael Alexander Kugler

director · Since 15/01/2026

German · Germany · Age 50

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 10/03/1997

L & A Registrars Limited

corporate nominee director · Resigned 10/03/1997

Simon Wallace-Jones

secretary · Resigned 07/01/1998

Philip William Freeman

director · Resigned 29/03/2000

Philip William Freeman

secretary · Resigned 29/03/2000

Simon Wallace-Jones

director · Resigned 25/06/2010

Helen Louise Maxwell Wallace Jones

director · Resigned 25/06/2010

Helen Louise Maxwell Wallace Jones

secretary · Resigned 25/06/2010

Stephen Langton

secretary · Resigned 23/06/2014

Michael John Morgan

director · Resigned 24/10/2014

John Paul Von Benecke

secretary · Resigned 26/09/2016

Robert Fraser Mann

director · Resigned 18/08/2017

Veronica Ann Brunwin

director · Resigned 18/08/2017

Jennifer Kula

director · Resigned 18/08/2017

Emil Slavchev Gigov

director · Resigned 18/08/2017

Paul Brennan

director · Resigned 18/08/2017

Richard Philip Anton

director · Resigned 18/08/2017

Kenneth Michael Romley

director · Resigned 06/09/2017

Jennifer Marie Fleissner

secretary · Resigned 30/07/2020

Gordon Owen Rapkin

director · Resigned 31/01/2023

Robert Fraser Mann

director · Resigned 31/01/2023

Matthew Safaii

director · Resigned 31/01/2023

Andrew Stewart Drummond

secretary · Resigned 18/07/2023

Julian Charles Lucas Bennet

director · Resigned 03/12/2024

Paul Kagan

director · Resigned 30/09/2025

Gawain Charles Claridge

director · Resigned 15/01/2026

Persons with Significant Control

Former PSCs

Amadeus General Partner Limited

Ceased 18/08/2017

Charges3 outstanding

Charge
outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT FOR THE SECURED PARTIES (AS SUCH TERM IS DEF

Created 22/08/2022Registered 23/08/2022
Charge
outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINE

Created 22/08/2022Registered 23/08/2022
Charge
outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFIT OF THE SECUR

Created 22/08/2022Registered 23/08/2022
Charge
satisfied

ELM PARK CAPITAL MANAGEMENT, LLC, AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 10/06/2019Registered 12/06/2019Satisfied 23/12/2022
Charge
satisfied

ALBION DEVELOPMENT VCT PLC

Created 28/10/2015Registered 12/11/2015Satisfied 17/02/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Sadler Building
2026-07-17

SADLER BUILDING

post townOxford
2026-07-17

OXFORD

CompanyRankvs 63473+ SIC 62020 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.72× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 31/12/2025

Turnover

£620k

Annual revenue

Net Worth

-£8.6M

Balance sheet strength

Cash

£81k

Cash in the bank

Profit Before Tax

-£1.0M

Bottom line earnings

Net Current Assets

-£8.6M

Working capital

Current Assets

£22.4M

Current Liabilities

£31.0M

Fixed Assets

£14k

Debtors

£22.3M

Cost of Sales

£477k

Gross Profit

£144k

Admin Expenses

£1.2M

Operating Profit

-£1.0M

Profit After Tax

-£1.0M

23avg. employees

Tax at Year End(2024)

Corp tax£276k

Balance Sheet

Assets less current liabilities-£8.6M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.72-£1.0M
20240.74-£495k
20230.74

Derived from filed accounts. Not audited figures.