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Unite Capital Cities Holdings Limited

08801242

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 03/12/2013

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Robert Szpojnarowicz

secretary · Since 03/12/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Joseph Julian Lister

director · Since 03/12/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 03/12/2013

HEAD OF LEGAL AND CO SEC

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 04/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Joseph Julian Lister

director · Since 03/12/2013

British · United Kingdom · Age 54

Christopher Robert Szpojnarowicz

secretary · Since 03/12/2013

British

Christopher Robert Szpojnarowicz

director · Since 03/12/2013

British · United Kingdom · Age 58

Michael James Burt

director · Since 04/01/2023

British · United Kingdom · Age 43

Former

Nicholas Guy Richards

director · Resigned 30/09/2016

James Lloyd Watts

director · Resigned 11/04/2018

David Faulkner

director · Resigned 20/09/2022

Nicholas William John Hayes

director · Resigned 20/12/2022

Persons with Significant Control

Lsav (Gp) Limited

75–100% shares
75–100% votes
Appoint directors

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Reg: Sc431844 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 03/07/2017Registered 06/07/2017Satisfied 21/03/2023
Charge
satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 19/12/2013Registered 21/12/2013Satisfied 21/03/2023

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 1st Floor Welcome Building
2026-08-18

1ST FLOOR WELCOME BUILDING

post town → Bristol
2026-08-18

BRISTOL

officer appointed → SZPOJNAROWICZ, Christopher Robert
2026-08-18
officer appointed → BURT, Michael James
2026-08-18
officer appointed → LISTER, Joseph Julian
2026-08-18
officer appointed → SZPOJNAROWICZ, Christopher Robert
2026-08-18

CompanyRankvs 200598+ SIC 68209 peers
38

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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200598Unite Capital Cities Holdings Limited
37
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity13/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

£1

Fixed Assets

£2

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House