UNIPHY LIMITED

Active Leeds

Other information technology service activities

13 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other information technology service activities
U

UNIPHY LIMITED

Other information technology service activities

Founded 12 Feb 2016 Active Leeds, United Kingdom 13 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other information technology service activities

Previous Company Names

T-PHY LTD 12 Feb 2016 — 18 Dec 2017
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2026 Next due 23 Feb 2027 8 months remaining
Net assets £133K £3M 2024 year on year
Total assets £443K £2M 2024 year on year
Total Liabilities £310K £163K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nexus Discovery Way Leeds LS2 3AA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for UNIPHY LIMITED (10003458), an active supply chain, manufacturing and commerce models company based in Leeds, United Kingdom. Incorporated 12 Feb 2016. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£62.06k

Decreased by £2.37M (-97%)

Net Assets

£133.18k

Decreased by £2.53M (-95%)

Total Liabilities

£310.19k

Increased by £162.79k (+110%)

Turnover

N/A

Employees

13

Increased by 1 (+8%)

Debt Ratio

70%

Increased by 65 (+1300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 5,306,180 Shares £10.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 2025250,150£300k£300k
17 Sept 2025250,150£750k£2.997
29 Jul 2025250,150£750k£2.997
29 Jul 2025697,209£1.57m£2.248
13 Dec 2023458,715£1000k£2.18

Officers

Officers

2 active 1 resigned
Status
Mercia Fund Management (nominees) LimitedCorporate-directorUnknownUnknown1 Apr 2025Active
Nicholas, Jimmy EdwardDirectorBritishUnited Kingdom667 Mar 2019Active

Shareholders

Shareholders (18)

Enterprise Ventures (general Partner Npif Yhtv Equity) Limited
25.2%
2,106,452
Mnl (mercia) Nominees Limited
14.0%
1,167,580

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 18 Dec 2018
Nature of Control
  • Significant Influence Or Control

Ip2ipo Limited

Ceased 13 Jun 2017

Ceased

David Dearn

Ceased 18 Dec 2018

Ceased
Ceased

David Glenn Lomas

Ceased 18 Dec 2018

Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersTermination of Hossein Yassaie as director on 30 Apr 2026
11 May 2026OfficersTermination of David Dearn as director on 17 Apr 2026
7 May 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
5 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025MiscellaneousReplacement a replacement SH01 was registered 31/10/25 as the original contained an error
11 May 2026 Officers

Termination of Hossein Yassaie as director on 30 Apr 2026

11 May 2026 Officers

Termination of David Dearn as director on 17 Apr 2026

7 May 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

5 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Miscellaneous

Replacement a replacement SH01 was registered 31/10/25 as the original contained an error

Recent Activity

Latest Activity

Termination of Hossein Yassaie as director on 30 Apr 2026

1 months ago on 11 May 2026

Termination of David Dearn as director on 17 Apr 2026

1 months ago on 11 May 2026

Confirmation statement made on 9 Feb 2026 with updates

1 months ago on 7 May 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 5 Jan 2026

Replacement a replacement SH01 was registered 31/10/25 as the original contained an error

7 months ago on 31 Oct 2025