Unily Group Limited in Godalming, GU7 2QW

Description

Data updated on: 01-11-2023

Unily Group came into being in 2013 as a company enlisted under no 08804209, located at GU7 2QW Godalming at First Floor The Granary Abbey Mill Business Park. The firm has been in business for eleven years and its status at the time is active. The firm changed its registered name already two times. Until 2022 this firm has provided the services it's been known for under the name of Brightstarr Group but currently this firm is featured under the business name Unily Group Limited. This business's principal business activity number is 62090 which stands for Other information technology service activities. The firm's latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was submitted on December 5, 2022.

Because of the firm's size, it was necessary to formally appoint other executives: Christopher C. and Christopher J. who have been participating in joint efforts since 2023 to exercise independent judgement of the following firm.

Previous company's names
Unily Group Limited 2022-04-12
Brightstarr Group Limited 2014-05-21
Bright Starr No.1 Limited 2013-12-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2018-12-31	2019-12-31
Currency
Net Worth		6 667

Balance Sheet
Cash Bank On Hand			559 467	10 278 828
Current Assets			1 036 812	11 970 539
Debtors	1 640 369	47 946	477 345	1 691 711
Net Assets Liabilities			445 607	14 261 495
Other Debtors	305 156	465 628	43 625	21 220
Property Plant Equipment			207 618	298 643
Net Assets Liabilities Including Pension Asset Liability		6 667
Tangible Fixed Assets	142 114	168 605
Trade Debtors	1 335 213	1 947 661

Capital & Reserves
Called Up Share Capital		1 000
Profit Loss Account Reserve		5 667
Shareholder Funds		6 667

Other Financial Data
Accrued Liabilities Deferred Income			163 489	910 888
Accumulated Amortisation Impairment Intangible Assets			3 453 001	5 118 331
Accumulated Depreciation Impairment Property Plant Equipment			90 451	101 918
Additions Other Than Through Business Combinations Intangible Assets				3 983 335
Additions Other Than Through Business Combinations Property Plant Equipment				196 822
Amounts Owed To Group Undertakings			3 062 009	1 488 464
Average Number Employees During Period			65	69
Corporation Tax Recoverable			103 849	781 780
Creditors			252 798	53 411
Dividends Paid Classified As Financing Activities			-918 872	-465 350
Finance Lease Liabilities Present Value Total			14 797	53 411
Finance Lease Payments Owing Minimum Gross			14 797	11 348
Fixed Assets			3 517 758	5 926 788
Increase From Amortisation Charge For Year Intangible Assets				1 665 330
Increase From Depreciation Charge For Year Property Plant Equipment				65 827
Intangible Assets			3 219 934	5 537 939
Intangible Assets Gross Cost			6 672 935	10 656 270
Investments Fixed Assets		90 206	90 206	90 206
Investments In Subsidiaries			90 206	90 206
Issue Equity Instruments				16 520 564
Net Assets Liabilities Subsidiaries				49 381
Net Current Assets Liabilities		-83 539	-2 779 905	8 388 118
Other Creditors			92 931	2 274
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				54 360
Other Disposals Property Plant Equipment				94 330
Pension Other Post-employment Benefit Costs Other Pension Costs			89 713	146 248
Percentage Class Share Held In Subsidiary				100
Prepayments Accrued Income			235 273	539 526
Profit Loss			763 487	-2 238 326
Profit Loss Subsidiaries				76 195
Property Plant Equipment Gross Cost			298 069	400 561
Provisions For Liabilities Balance Sheet Subtotal			39 448
Redemption Shares Decrease In Equity				1 000
Social Security Costs				508 501
Taxation Including Deferred Taxation Balance Sheet Subtotal			39 448
Total Assets Less Current Liabilities			737 853	14 314 906
Trade Creditors Trade Payables			274 729	784 267
Director Remuneration	58 675	88 796
Administrative Expenses	4 461 962
Amounts Owed By Group Undertakings Other Participating Interests		47 946
Amounts Owed To Group Undertakings Other Participating Interests Within One Year		51 731
Commitments Under Non-cancellable Operating Leases Total	86 852	203 192
Corporation Tax Due Within One Year	182 295	44 296
Cost Sales	1 931 112
Creditors Due Within One Year	1 773 107	131 485
Depreciation Impairment Reversal Tangible Fixed Assets	36 030	2 000
Difference Between Accumulated Depreciation Amortisation Capital Allowances	9 341	13 904
Foreign Current Tax	87 853	35 743
Gain Loss From Disposal Tangible Fixed Assets	29 156
Gain Loss Recognised From Foreign Exchange Adjustments On Overseas Subsidiaries	2 317	39 414
Gross Profit Loss	5 206 453
Intangible Fixed Assets Additions		10 797
Intangible Fixed Assets Aggregate Amortisation Impairment	34 269	45 066
Intangible Fixed Assets Amortisation Charged In Period		10 797
Intangible Fixed Assets Cost Or Valuation	34 269	45 066
Interest Payable Similar Charges	27 065
Minority Interests	26 509
Number Shares Allotted		100 000
Number Shares Allotted Increase Decrease During Period		100 000
Obligations Under Finance Lease Hire Purchase Contracts After One Year	10 026	6 531
Operating Leases Expiring After Five Years	47 167
Operating Leases Expiring Between Two Five Years	39 685	203 192
Operating Profit Loss	744 491	751 823
Other Creditors Due Within One Year	1 022 678	35 396
Other Interest Receivable Similar Income	45
Other Taxation Social Security Within One Year	264 465	265 632
Par Value Share		0
Pension Costs	36 861
Profit Loss For Period	552 043
Profit Loss On Ordinary Activities After Tax	578 552	584 124
Profit Loss On Ordinary Activities Before Finance Charges Interest	773 647	751 823
Profit Loss On Ordinary Activities Before Tax	746 627	715 505
Provisions Charged Credited To Profit Loss Account During Period	-1 738	4 563
Provisions For Liabilities Charges	9 341	13 904
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		89 810
Tangible Fixed Assets Cost Or Valuation	217 404	373 548
Tangible Fixed Assets Depreciation	116 577	35 856
Tangible Fixed Assets Depreciation Charged In Period		10 764
Tangible Fixed Assets Disposals		45
Tangible Fixed Assets Increase Decrease From Transfers Between Items		100 827
Tax On Profit Or Loss On Ordinary Activities	168 075	131 381
Total Recognised Gain Loss For Period	580 869	623 538
Trade Creditors Within One Year	303 669	62
Turnover Gross Operating Revenue	7 137 565	10 807 198
U K Current Corporation Tax	80 222
Value Shares Allotted Increase Decrease During Period		1 000

Company staff

Christopher C.

Role: Director

Appointed: 21 September 2023

Latest update: 10 May 2024

The companies with significant control over this firm are as follows: Elysian Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Clement's Lane, EC4N 7AE and was registered as a PSC under the reg no 13800099.

Elysian Bidco Limited

Address: 27-28 Clement's Lane, London, EC4N 7AE, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Uk Companies House

Registration number 13800099

Notified on 1 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Louise S.

Notified on 6 April 2016

Ceased on 7 June 2019

Nature of control:

1/2 or less of shares

William S.

Notified on 6 April 2016

Ceased on 7 June 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts 5 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	5 September 2015
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Unily Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher C.

Christopher J.

Peter D.

John R.

Todd M.

William S.

Richard P.

People with significant control

Elysian Bidco Limited

Louise S.

William S.

Accounts Documents

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