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Uniphy Limited

10003458

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Platform, New Station Street, Leeds, LS1 4JB
Incorporated 12/02/2016

Previously known as

T-Phy Ltd · until 18/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr David Glenn Lomas

director · Since 12/02/2016

ENGINEER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Jimmy Edward Nicholas

director · Since 07/03/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 66

Mercia Fund Management (Nominees) Limited

director · Since 01/04/2025

BRITISH

Also on 109 other boards

David Glenn Lomas

director · Since 12/02/2016

British · England · Age 60

Jimmy Edward Nicholas

director · Since 07/03/2019

British · United Kingdom · Age 66

Mercia Fund Management (Nominees) Limited

corporate director · Since 01/04/2025

Reg: 06813379

Also on 109 other boards

Former

Nathaniel Edington

director · Resigned 05/04/2018

David James Christopher Baillie

director · Resigned 17/01/2020

Ip2ipo Services Limited

corporate secretary · Resigned 13/07/2020

Haddleton & Co Limited

corporate secretary · Resigned 01/09/2021

Ip2ipo Services Limited

corporate director · Resigned 13/06/2022

Colin Patrick Tucker

director · Resigned 04/02/2025

Ashwin Kumar Kumaraswamy

director · Resigned 31/03/2025

David Dearn

director · Resigned 17/04/2026

Hossein Yassaie

director · Resigned 30/04/2026

Persons with Significant Control

Enterprise Ventures (General Partner Npif Yhtv Equity) Limited

Significant control

Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ

Notified 18/12/2018

Former PSCs

Mr David Glenn Lomas

Ceased 18/12/2018

Mr David Dearn

Ceased 18/12/2018

Ip2ipo Limited

Ceased 13/06/2017

Ip2ipo Portfolio (Gp) Limited

Ceased 13/12/2023

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Platform
2026-07-25

PLATFORM

post townLeeds
2026-07-25

LEEDS

officer appointedLOMAS, David Glenn
2026-07-25
officer appointedNICHOLAS, Jimmy Edward
2026-07-25
officer appointedMERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2026-07-25

CompanyRankvs 1999+ SIC 62090 peers
84

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 18.85× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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 31/12/2023

Net Worth

£2.7M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£2.8M

Current Liabilities

£147k

Fixed Assets

£37k

Debtors

£344k

12avg. employees

Balance Sheet

Assets less current liabilities£2.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
202318.85

Derived from filed accounts. Not audited figures.