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Unrvld Holdings Limited

12745141

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

2-3 Golden Square, London, W1F 9HR
Incorporated 15/07/2020

Previously known as

Cobra Holdco Limited · until 20/07/2022

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Daniel Michael John Berry

director · Since 15/07/2020

DIRECTOR

BRITISH · WALES

Also on 7 other boards

Mr Ali-Asgar Mustafa Saigar

director · Since 29/07/2020

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Christopher John Short

director · Since 29/07/2020

DIRECTOR

BRITISH · WALES

Ms Sally-Ann Patricia Tilleray

director · Since 29/07/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Steven Cassin

director · Since 22/05/2024

DIRECTOR

BRITISH · NORTHERN IRELAND

Mr Christopher Robert Jones

director · Since 20/04/2026

BRITISH · ENGLAND

Also on 4 other boards

Daniel Michael John Berry

director · Since 15/07/2020

British · Wales

Ali-Asgar Mustafa Saigar

director · Since 29/07/2020

British · England

Sally-Ann Patricia Tilleray

director · Since 29/07/2020

British · England

Christopher John Short

director · Since 29/07/2020

British · Wales

Steven Cassin

director · Since 22/05/2024

British · Northern Ireland

Christopher Robert Jones

director · Since 20/04/2026

British · England

Former

Paul Andrew Heywood

director · Resigned 31/05/2024

Daniel Tapson

director · Resigned 28/06/2024

Paul Leslie Oldham

director · Resigned 22/12/2025

Persons with Significant Control

Bgf Nominees Limited

25–50% shares
25–50% votes

Reg: 10007355 · Companies House · Private Limited Company

Notified 29/07/2020

Bgf Investment Management Limited

Significant control

Reg: 10608481 · Companies House · Private Limited Company

Notified 29/07/2020

Former PSCs

Mr Daniel Michael John Berry

Ceased 29/07/2020

Bgf Gp Limited

Ceased 29/07/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2026Registered 12/02/2026
Charge
satisfied

TC LOANS LIMITED (AS SECURITY TRUSTEE)

Created 01/02/2022Registered 09/02/2022Satisfied 13/02/2026
Charge
satisfied

TC LOANS LIMITED (AS SECURITY TRUSTEE)

Created 01/02/2022Registered 02/02/2022Satisfied 13/02/2026
Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 16/10/2020Registered 21/10/2020Satisfied 04/02/2026
Charge
satisfied

CHRISTOPHER JOHN SHORT

Created 29/07/2020Registered 03/08/2020Satisfied 01/02/2022
Charge
outstanding

BGF NOMINEES LIMITED

Created 29/07/2020Registered 31/07/2020

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 2-3 Golden Square
2026-09-20

2-3 GOLDEN SQUARE

post town → London
2026-09-20

LONDON

officer appointed → BERRY, Daniel Michael John
2026-09-20
officer appointed → CASSIN, Steven
2026-09-20
officer appointed → JONES, Christopher Robert
2026-09-20
officer appointed → SAIGAR, Ali-Asgar Mustafa
2026-09-20
officer appointed → SHORT, Christopher John
2026-09-20
officer appointed → TILLERAY, Sally-Ann Patricia
2026-09-20

CompanyRankvs 59382+ SIC 62020 peers
30

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent 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 con

Key FinancialsYear ending 31/03/2026

Net Worth

£5.3M

Balance sheet strength

Cash

£962k

Cash in the bank

Net Current Assets

-£8.2M

Working capital

Current Assets

£1.1M

Current Liabilities

£9.3M

Fixed Assets

£24.3M

Debtors

£157k

Profit After Tax

-£1.9M

0avg. employees

Balance Sheet

Intangible assets£732
Bank loans & overdrafts£627k
Assets less current liabilities£16.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20260.12+£0
20260.12-£1.9M
20250.03—

Derived from filed accounts. Not audited figures.

Filing History70 filings

Accounts filed

accounts with accounts type group

17/08/202639 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20263 pages · PDF
Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
MR04

mortgage satisfy charge full

13/02/20261 page · PDF
MR04

mortgage satisfy charge full

13/02/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/02/202655 pages · PDF
MR04

mortgage satisfy charge full

04/02/20261 page · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type group

19/12/202538 pages · PDF
ANNOTATION

legacy

09/12/2025PDF
Confirmation statement

confirmation statement with updates

14/07/20257 pages · PDF
PSC02

notification of a person with significant control

18/06/20252 pages · PDF
PSC02

notification of a person with significant control

18/06/20252 pages · PDF
PSC07

cessation of a person with significant control

18/06/20251 page · PDF
SH19

capital statement capital company with date currency figure

08/10/20246 pages · PDF
SH20

legacy

08/10/20241 page · PDF
CAP-SS

legacy

08/10/20241 page · PDF
RESOLUTIONS

resolution

08/10/20241 page · PDF
Accounts filed

accounts with accounts type group

13/09/202430 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20249 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Director resigned

termination director company with name termination date

10/07/20241 page · PDF
Director resigned

termination director company with name termination date

08/07/20241 page · PDF
SH19

capital statement capital company with date currency figure

14/06/20246 pages · PDF
SH20

legacy

14/06/20241 page · PDF
RESOLUTIONS

resolution

14/06/20241 page · PDF
CAP-SS

legacy

14/06/20241 page · PDF
Shares allotted

capital allotment shares

23/05/20244 pages · PDF
Director appointed

appoint person director company with name date

23/05/20242 pages · PDF
Accounts filed

accounts with accounts type group

12/01/202432 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20237 pages · PDF
Accounts filed

accounts with accounts type group

23/11/202233 pages · PDF
RESOLUTIONS

resolution

27/09/20221 page · PDF
Shares allotted

capital allotment shares

22/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20227 pages · PDF
CERTNM

certificate change of name company

20/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/02/202267 pages · PDF
Shares allotted

capital allotment shares

08/02/20224 pages · PDF
RESOLUTIONS

resolution

07/02/20222 pages · PDF
MA

memorandum articles

07/02/202256 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202263 pages · PDF
MR04

mortgage satisfy charge full

01/02/20221 page · PDF
MA

memorandum articles

24/11/202154 pages · PDF
RESOLUTIONS

resolution

24/11/20215 pages · PDF
Shares allotted

capital allotment shares

23/11/20214 pages · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Accounts filed

accounts with accounts type group

13/10/202132 pages · PDF
Director details changed

change person director company with change date

26/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20216 pages · PDF
Accounts date changed

change account reference date company current shortened

02/12/20201 page · PDF
RESOLUTIONS

resolution

12/11/20203 pages · PDF
Shares allotted

capital allotment shares

04/11/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/202063 pages · PDF
MA

memorandum articles

18/08/202054 pages · PDF
RESOLUTIONS

resolution

18/08/20205 pages · PDF
RESOLUTIONS

resolution

18/08/20202 pages · PDF
SH02

capital alter shares subdivision

15/08/20204 pages · PDF
Director appointed

appoint person director company with name date

05/08/20202 pages · PDF
Director appointed

appoint person director company with name date

05/08/20202 pages · PDF
PSC02

notification of a person with significant control

05/08/20202 pages · PDF
PSC07

cessation of a person with significant control

05/08/20201 page · PDF
Shares allotted

capital allotment shares

05/08/20203 pages · PDF
Director appointed

appoint person director company with name date

05/08/20202 pages · PDF
Director appointed

appoint person director company with name date

05/08/20202 pages · PDF
Shares allotted

capital allotment shares

05/08/20203 pages · PDF
Shares allotted

capital allotment shares

05/08/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/202037 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/202036 pages · PDF
Incorporated

incorporation company

15/07/202029 pages · PDF