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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£6M

-354.6% vs 2023

Employees

Average over period

Profit before tax

-£5M

-2,109.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
Turnover
Operating profit £450,176-£2,479,454
Profit before tax -£204,534-£4,519,350
Net profit -£204,534-£4,519,350
Cash
Total assets less current liabilities £13,625,340£38,144,575
Net assets -£1,274,660-£5,794,000
Equity -£1,274,660-£5,794,000
Average employees
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-06-302024-06-30
Return on capital employed 3.3%-6.5%
Gearing (liabilities / total assets) 108.5%115.2%
Current ratio 10.20x
Interest cover 0.69x-1.22x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the Company's financial position and its role within the wider Group. Based on this review, they are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future and have therefore adopted the going concern basis in preparing the financial statements.”

Group structure

  1. UNIQUEX HOLDINGS LIMITED · parent
    1. UniqueX Suisse 100% · Zurich · Provision of digital cinema solutions
    2. UniqueX Limited 100% · Isle Of Man · Provision of digital cinema solutions
    3. UAB Unique Digital LT 100% · Lithuania · Provision of digital cinema solutions
    4. UniqueX UK Limited 100% · England · Provision of digital cinema solutions
    5. Book The Cinema Limited 100% · Dublin · Provision of digital cinema solutions
    6. Unique Digital Nordic AS 100% · Norway · Provision of digital cinema solutions
    7. Unique Digital Limited 100% · Dublin · Provision of digital cinema solutions

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 5 resigned

Name Role Appointed Born Nationality
FORLIN, Luca Director 2023-05-01 Oct 1970 British,Italian
HAGAN, Christopher John Director 2018-12-13 Dec 1967 British
HARRIS, Roger John Director 2018-12-14 Sep 1957 British
WILSON, Tracey Anne Director 2020-03-24 Feb 1979 British
Show 5 resigned officers
Name Role Appointed Resigned
BAYLAY, Sharon Director 2018-12-14 2022-04-27
HAGAN, Charlotte Elizabeth Director 2022-09-22 2023-11-03
MEHTA, Pinesh Director 2018-12-14 2021-01-31
SHACKLETON, Michael Payton Director 2018-12-03 2020-03-05
WOODS, Spencer John Director 2021-01-31 2022-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uniquex Group Parent Limited Corporate entity Shares 75–100% 2024-03-28 Active
Unique Digital Holdings Limited Corporate entity Shares 75–100% 2018-12-14 Ceased 2024-03-28
Bgf Gp Limited Corporate entity Significant influence 2018-12-14 Ceased 2024-03-28
Atticus Legal (Nominees) Limited Corporate entity Shares 75–100% 2018-12-03 Ceased 2018-12-14

Filing timeline

Last 20 of 56 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-07 RESOLUTIONS Resolution
  • 2024-04-07 MA Memorandum articles
Date Type Category Description
2026-04-19 AA accounts Accounts with accounts type full
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-07 CH01 officers Change person director company with change date PDF
2024-06-28 AA accounts Accounts with accounts type small
2024-04-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-11 RP04SH01 capital Second filing capital allotment shares PDF
2024-04-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-07 RESOLUTIONS resolution Resolution
2024-04-07 MA incorporation Memorandum articles
2024-04-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-02 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page