Digital Unlimited Group Ltd
Digital Unlimited Group Ltd
Trading as: UNLIMITED
#00210505 • Active • Acquired by Accenture in 10/04/2024
B2bServices
UNLIMITED is a leading agency that enhances brand performance and conversion through human understanding, utilizing emotional insights to drive impactful marketing strategies.
Founded: 19/12/1925
Industries: Activities of head offices
Website: https://unlimitedgroup.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Human Understanding Lab
- Luca
Services
- Communications
- Digital Strategy
- Insight & Analytics
- Marketing
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £8.46m
↑ 123%
Turnover £82.55m
↑ 6%
EBITDA £6.14m
↓ -23%
Gross Profit £57.74m
↑ 1%
Total Liabilities £36.81m
↑ 105%
Employees 611
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Derek Boyd Simpson | Solicitor | 09/04/2024 | British | 63 years |
| Malcolm Joseph Fernandes | Finance Director | 09/04/2024 | British | 52 years |
| Gareth John Newton | Financial Controller | 09/04/2024 | British | 56 years |
Role:
Solicitor
Appointed:
09/04/2024
Nationality:
British
Age:
63 years
Role:
Finance Director
Appointed:
09/04/2024
Nationality:
British
Age:
52 years
Role:
Financial Controller
Appointed:
09/04/2024
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Unlimited Marketing Finco Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/01/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/01/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
20 charges registered
The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Satisfied
Created 27/02/2017All current and future land (except for any restricted land or floating charge leasehold property) a...
#002105050020 Negative Pledge
Barclays Bank PLC as Security Agent Satisfied
Created 28/05/2015#002105050019 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
ACCENTURE PLC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/11/2024 | Accounts | Accounts With Accounts Type Group | View (39 pages) |
| 01/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |