XUNLOCKED LIMITED

Active - Accounts Filed

General Information

NAME
XUNLOCKED LIMITED

COMPANY NUMBER
11004242

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
10/10/2017 (7 years and 2 months old)

WEBSITE
financeunlocked.com

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/10/2017 20/12/2023
FINANCE UNLOCKED LTD

REGISTERED ADDRESS

24-28 BLOOMSBURY WAY
LONDON
WC1A 2SN

Telephone: 02039517593
TPS: No

TRADING ADDRESSES

24-28 Bloomsbury Way
London
WC1A 2SN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8M

395.23%

NET WORTH

£3.9M

849.61%

TOTAL LIABILITIES

£2.8M

157.49%

NET ASSETS

£3.9M

849.61%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Board Member Graham Stuart Mark Gaddes (916911538) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about XUNLOCKED LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8M

395.23%

NET WORTH

£3.9M

849.61%

TOTAL LIABILITIES

£2.8M

157.49%

NET ASSETS

£3.9M

849.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UFP FIRST PARTNERS	Owned: 1.13 %	Shares: 271,000	Price per share: £0.00	Total Value: £2.71
RICHARD BOARDMAN	Owned: 1.03 %	Shares: 246,000	Price per share: £0.00	Total Value: £2.46
FRANCES MC NAMARA	Owned: 0.96 %	Shares: 228,924	Price per share: £0.00	Total Value: £2.29
TIM LIDDLE	Owned: 0.96 %	Shares: 228,924	Price per share: £0.00	Total Value: £2.29
LLEWELLYN WATSON	Owned: 0.96 %	Shares: 228,924	Price per share: £0.00	Total Value: £2.29
CHARLES STONE	Owned: 0.83 %	Shares: 197,676	Price per share: £0.00	Total Value: £1.98
PATRICK O'BRIEN	Owned: 0.72 %	Shares: 173,000	Price per share: £0.00	Total Value: £1.73
JEREMY YOUNG	Owned: 0.72 %	Shares: 173,000	Price per share: £0.00	Total Value: £1.73
ANDREW STONE	Owned: 0.72 %	Shares: 173,000	Price per share: £0.00	Total Value: £1.73
KEVAL SHAH	Owned: 0.68 %	Shares: 162,847	Price per share: £0.00	Total Value: £1.63
THE SELIM TOKER TRANSFER TRUST	Owned: 0.64 %	Shares: 153,847	Price per share: £0.00	Total Value: £1.54
ANDREAS RAFFEL	Owned: 0.64 %	Shares: 153,847	Price per share: £0.00	Total Value: £1.54
WILLIAM VEREKER	Owned: 0.64 %	Shares: 152,000	Price per share: £0.00	Total Value: £1.52
STEPHEN CHANDLER	Owned: 0.64 %	Shares: 152,000	Price per share: £0.00	Total Value: £1.52
RICHARD LAST	Owned: 0.64 %	Shares: 152,000	Price per share: £0.00	Total Value: £1.52
DAVID LEEMING	Owned: 0.57 %	Shares: 136,000	Price per share: £0.00	Total Value: £1.36
PATRICK DUHIG	Owned: 0.50 %	Shares: 119,770	Price per share: £0.00	Total Value: £1.20
MODAS CAPITAL LIMITED	Owned: 0.48 %	Shares: 115,385	Price per share: £0.00	Total Value: £1.15
SIMON JONES	Owned: 0.46 %	Shares: 109,000	Price per share: £0.00	Total Value: £1.09
ANGUS ABBOT	Owned: 0.45 %	Shares: 107,693	Price per share: £0.00	Total Value: £1.08
TIM SKEET	Owned: 0.42 %	Shares: 100,077	Price per share: £0.00	Total Value: £1.00
SEBASTIAN GIANFERMI	Owned: 0.38 %	Shares: 90,000	Price per share: £0.00	Total Value: £0.90
TIM HALL	Owned: 0.36 %	Shares: 87,133	Price per share: £0.00	Total Value: £0.87
BEN IVERSEN	Owned: 0.36 %	Shares: 86,000	Price per share: £0.00	Total Value: £0.86
CHARLES DUNN	Owned: 0.36 %	Shares: 86,000	Price per share: £0.00	Total Value: £0.86
LEIGH HARRISON	Owned: 0.32 %	Shares: 76,924	Price per share: £0.00	Total Value: £0.77
JASON MANN	Owned: 0.32 %	Shares: 76,924	Price per share: £0.00	Total Value: £0.77
ROBERT JOHN ELLISON	Owned: 18.78 %	Shares: 4,492,457	Price per share: £0.00	Total Value: £44.92
BPP HOLDINGS LIMITED	Owned: 18.18 %	Shares: 4,347,827	Price per share: £0.00	Total Value: £43.48
HENRY THOMAS KINGSLEY WHITE	Owned: 16.64 %	Shares: 3,981,000	Price per share: £0.00	Total Value: £39.81
CHRISTOPHER KINGSLEY WHITE	Owned: 7.11 %	Shares: 1,700,000	Price per share: £0.00	Total Value: £17.00
JLR STAR LTD	Owned: 4.83 %	Shares: 1,154,271	Price per share: £0.00	Total Value: £11.54
PETER ALAN WHITE	Owned: 3.64 %	Shares: 870,000	Price per share: £0.00	Total Value: £8.70
RAMRAKHI INVESTMENTS LTD	Owned: 3.16 %	Shares: 755,923	Price per share: £0.00	Total Value: £7.56
P GOLLAKOTA I PTY LTD	Owned: 1.96 %	Shares: 469,308	Price per share: £0.00	Total Value: £4.69
MATT GRAY	Owned: 1.69 %	Shares: 405,308	Price per share: £0.00	Total Value: £4.05
MICHAEL PETERSON	Owned: 1.45 %	Shares: 346,847	Price per share: £0.00	Total Value: £3.47
DAVID CARMALT	Owned: 1.22 %	Shares: 291,000	Price per share: £0.00	Total Value: £2.91
DOMINIC MCGREGOR	Owned: 0.32 %	Shares: 76,924	Price per share: £0.00	Total Value: £0.77
BEN CLARKE	Owned: 0.31 %	Shares: 73,770	Price per share: £0.00	Total Value: £0.74
MANDEEP DOSANJH	Owned: 0.28 %	Shares: 67,000	Price per share: £0.00	Total Value: £0.67
JON ROLFE	Owned: 0.28 %	Shares: 67,000	Price per share: £0.00	Total Value: £0.67
PAUL RICHARDS	Owned: 0.28 %	Shares: 67,000	Price per share: £0.00	Total Value: £0.67
STEF MERCKX	Owned: 0.28 %	Shares: 67,000	Price per share: £0.00	Total Value: £0.67
SCOTTY MORGAN	Owned: 0.28 %	Shares: 67,000	Price per share: £0.00	Total Value: £0.67
VINOD VASAN	Owned: 0.26 %	Shares: 61,539	Price per share: £0.00	Total Value: £0.62
NIALL CURRAN	Owned: 0.26 %	Shares: 61,479	Price per share: £0.00	Total Value: £0.61
LINDSEY MATTHEWS	Owned: 0.23 %	Shares: 55,921	Price per share: £0.00	Total Value: £0.56
ADAM FRENCH	Owned: 0.20 %	Shares: 46,818	Price per share: £0.00	Total Value: £0.47
EDWARD THURMAN	Owned: 0.19 %	Shares: 46,154	Price per share: £0.00	Total Value: £0.46
RHYS THOMAS	Owned: 0.19 %	Shares: 46,154	Price per share: £0.00	Total Value: £0.46
MARK FLACK	Owned: 0.19 %	Shares: 46,154	Price per share: £0.00	Total Value: £0.46
PETER DREWIENKIEWICZ	Owned: 0.16 %	Shares: 38,462	Price per share: £0.00	Total Value: £0.38
EDWARD STONE	Owned: 0.16 %	Shares: 38,462	Price per share: £0.00	Total Value: £0.38
ROBERT GARDNER	Owned: 0.16 %	Shares: 38,462	Price per share: £0.00	Total Value: £0.38
SIMON MILLER	Owned: 0.15 %	Shares: 36,000	Price per share: £0.00	Total Value: £0.36
STEVEN MARSHALL	Owned: 0.14 %	Shares: 34,000	Price per share: £0.00	Total Value: £0.34
AMBRIDGE CAPITAL LP	Owned: 0.14 %	Shares: 34,000	Price per share: £0.00	Total Value: £0.34

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert John Ellison 08/07/2018 - Present (6 years and 5 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Henry Thomas Kingsley White 08/07/2018 - Present (6 years and 5 months) Born in Dec 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Rajan Singh Dosanjh 30/03/2020 - Present (4 years and 8 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Patrick O'Brien 27/01/2021 - Present (3 years and 10 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benedict Nielsen 12/07/2021 - Present (3 years and 5 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Board Member Graham Stuart Mark Gaddes (916911538) Appointed
Date: 14/11/2023	Event: New Board Member Graham Gaddes (931579353) Appointed
Date: 26/09/2023	Event: New Accounts filed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: New Board Member Prasad Gollakota (930924403) Appointed
Date: 25/09/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: Change in Reg. Office
Date: 25/06/2020	Event: Peter Alan White (926068305) has left the board
Date: 25/06/2020	Event: Christopher Kingsley White (913766970) has left the board
Date: 10/06/2020	Event: New Board Member Rajan Singh Dosanjh (915286525) Appointed
Date: 02/03/2020	Event: Change in Reg. Office
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: New Board Member Timothy James Hayward Skeet (916575336) Appointed
Date: 23/07/2019	Event: New Board Member Peter Alan White (926068305) Appointed
Date: 23/07/2019	Event: New Board Member Henry Thomas Kingsley White (926068156) Appointed
Date: 23/07/2019	Event: New Board Member Robert John Ellison (923880727) Appointed
Date: 14/07/2019	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Board Member Christopher Kingsley White (913766970) Appointed
Date: 13/10/2017	Event: Giles David Parker (923880726) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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XUNLOCKED LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8M

£3.9M

£2.8M

£3.9M

People Overview

8

4

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8M

£3.9M

£2.8M

£3.9M

Accounts

People Overview

8

4

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™