Unily Group started in year 2013 as Private Limited Company with registration number 08804209. The Unily Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Godalming at First Floor The Granary Abbey Mill Business Park. Postal code: GU7 2QW. Since 2022/04/12 Unily Group Limited is no longer carrying the name Brightstarr Group.
The firm has 2 directors, namely Christopher C., Christopher J.. Of them, Christopher J. has been with the company the longest, being appointed on 1 February 2022 and Christopher C. has been with the company for the least time - from 21 September 2023. As of 26 April 2024, there were 5 ex directors - Peter D., John R. and others listed below. There were no ex secretaries.
| Office Address | First Floor The Granary Abbey Mill Business Park |
| Office Address2 | Lower Eashing |
| Town | Godalming |
| Post code | GU7 2QW |
| Country of origin | United Kingdom |
| Registration Number | 08804209 |
| Date of Incorporation | Thu, 5th Dec 2013 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 01 February 2022
The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Elysian Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Louise S. This PSC owns 25-50% shares. The third one is William S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Elysian Bidco Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louise S.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2019 |
| Nature of control: |
25-50% shares |
William S.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2019 |
| Nature of control: |
25-50% shares |
| Brightstarr Group | April 12, 2022 |
| Bright Starr No.1 | May 21, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2018-12-31 | 2019-12-31 |
| 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 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | |||
| Profit Loss Account Reserve | 5 667 | |||
| Shareholder Funds | 6 667 | |||
| Other | ||||
| 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 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/09/21 - the day director's appointment was terminated filed on: 30th, October 2023 |
officers | Free Download (1 page) |
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