Unity Five Group Limited
- Company number
- 14250445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bishop Fleming Audit Partners LLP (160 companies)
Registered office
Previous names
- Snap Topco Limited (until 7 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARMAN, Matthew William | Director | 22 Jul 2022 | 29 Sep 2023 |
| PIGOTT, Oliver Keene | Director | 7 Aug 2024 | |
| SNOW, Christopher James | Director | 5 Dec 2023 | |
| WILSON, Mark Satterthwaite | Director | 5 Dec 2023 | |
| HOUGHTON, Richard Alexander | Director | 5 Dec 2023 | |
| HERBERT, David Edward | Director | 18 Aug 2022 | |
| HERBERT, Celina Joanne | Director | 18 Aug 2022 | |
| KIERUCZENKO, Lukasz | Director | 18 Aug 2022 | |
| BOWDEN, Alexander Charles Spencer | Director | 22 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synova Capital Gp 6 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Unity Five Group Limited → Synova Capital Gp 6 Limited → Synova Capital Corporate I Limited → Synova LLP → Synova Holdings Iii Nominee Limited → Synova Holdings Gp Limited
Controls
- Snap Midco Limited (14250583)
Directors’ other companies
- BOWDEN, Alexander Charles Spencer - Director at Snap Midco Limited
- BOWDEN, Alexander Charles Spencer - Director at Snap Bidco Limited
- HERBERT, Celina Joanne - Director at Unity Five Limited
- HERBERT, David Edward - Director at Snap Midco Limited
- HERBERT, David Edward - Director at Snap Bidco Limited
- HOUGHTON, Richard Alexander - Director at Unity Five Limited
- KIERUCZENKO, Lukasz - Director at Snap Bidco Limited
- KIERUCZENKO, Lukasz - Director at Snap Midco Limited
- KIERUCZENKO, Lukasz - Director at Unity Five Limited
- PIGOTT, Oliver Keene - Director at Snap Bidco Limited
Companies at the same address
- D&G Property One Ltd (15837987)
- DWD Assets Ltd (16867886)
- DWD Utilities Ltd (15231536)
- Ecom6 Limited (09385366)
- Focus Technology Delivery Limited (17245299)
- Snap Bidco Limited (14250785)
- Snap Midco Limited (14250583)
- Unity Five Limited (07202010)