Unividual Holdings Limited
- Company number
- 12372695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Wealth Services Holdco Limited (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 9 Jun 2025 | |
| BAXTER, Lewis Charles | Director | 20 Dec 2019 | |
| BAXTER, Cherie-Anne | Director | 20 Dec 2019 | 9 Jun 2025 |
| BAXTER, John Philip | Director | 20 Dec 2019 | 9 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lwm Ar Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2025 | |
| Mr Lewis Charles Baxter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2020 | 9 Jun 2025 |
| Miss Cherie-Anne Baxter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2020 | 9 Jun 2025 |
| Mr John Philip Baxter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2019 | 9 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | £965,029 | £106 |
| 31 Dec 2023 | £965,562 | £198 |
| 31 Dec 2022 | £965,542 | £170 |
| 31 Dec 2021 | £964,850 | £222 |
| 31 Dec 2020 | £965,003 | - |
Connections
Owned by
Unividual Holdings Limited → LWM Ar Holdco Limited → Lync Wealth Management Limited → Lync Wealth Holdco Limited → Wealth Services Holdco Limited
Controls
- Unividual Limited (03863319)
Directors’ other companies
- BAXTER, Lewis Charles - Director at Unividual Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cb Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aperidata Ltd
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Obworks Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Technical Direct (UK) Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oculus Wealth Management (Surrey) Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad F4a Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Event Payment Services Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Opal Loans Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cl Lending Limited
Companies at the same address
- 7im Holdings Limited (04092911)
- 7im Investment And Retirement Solutions Limited (10902511)
- 7im Limited (11054184)
- 7im Services Limited (17374665)
- 7im Trustees Limited (10902026)
- Acumen Investment Solutions Limited (10226280)
- Acumensa Limited (06456258)
- Amicus Wealth Limited (08861673)
- Amicus Wealth Management Limited (12157032)
- Analysis Group Ltd (10629120)