# UMI Holdings Limited

## Details

- **Company number:** [06969972](https://find-and-update.company-information.service.gov.uk/company/06969972)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2009
- **Registered office:** NAVIGATORS POINT, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [UMI Employee Ownership Trustee Co Limited](/group/23590) (8 companies)


## Previous names

- Business And Enterprise UK Limited (until 15 Jun 2019)
- Sandco 1126 Limited (until 28 Sep 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTHBERTSON, Julie | director | 1 May 2025 |  |
| ALLEN, Simon Marcus | director | 17 Aug 2020 |  |
| GOON, Simon Justin Philip | director | 2 Oct 2018 |  |
| MCCREEDY, Suzanne Dawn | director | 20 Jul 2016 |  |
| CLARK, Nicola | director | 17 Nov 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Umi Employee Ownership Trustee Co Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £2,511,861 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |



## Owned by

UMI Holdings Limited → [UMI Employee Ownership Trustee Co Limited](/company/07432876)



## Controls

- [Innovate Ne Limited](/company/09814022) (09814022)
- [UMI Commercial Limited](/company/07227157) (07227157)
- [UMI Funding Services Limited](/company/16034772) (16034772)
- [UMI Investment Limited](/company/11534427) (11534427)
- [UMI Scotland Limited](/company/SC412393) (SC412393)



## Directors' other companies

- [CLARK, Nicola](/person/5403013) - director at [UMI Investment Limited](/company/11534427)
- [GOON, Simon Justin Philip](/person/5402977) - director at [UMI Investment Limited](/company/11534427)
- [GOON, Simon Justin Philip](/person/5402977) - director at [General Partner Umi Scotland Limited](/company/SC606306)



## Companies at the same address

- [Innovate Ne Limited](/company/09814022) (09814022)
- [UMI Commercial Limited](/company/07227157) (07227157)
- [UMI Employee Ownership Trustee Co Limited](/company/07432876) (07432876)
- [UMI Funding Services Limited](/company/16034772) (16034772)
- [UMI Investment Limited](/company/11534427) (11534427)