UNITY LINK FINANCIAL SERVICES LIMITED

Overview

Company Name	UNITY LINK FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03547586
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITY LINK FINANCIAL SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is UNITY LINK FINANCIAL SERVICES LIMITED located?

Registered Office Address	5-17 The Triangle Hammersmith Grove W6 0LG London England
Undeliverable Registered Office Address	No

What were the previous names of UNITY LINK FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
UNITY LINK MONETARY TRANSFER LIMITED	Apr 17, 1998	Apr 17, 1998

What are the latest accounts for UNITY LINK FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UNITY LINK FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for UNITY LINK FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Director's details changed for Mr Surendra Appadoo on Jan 08, 2026	2 pages	CH01

Dec 31, 2025	Termination of appointment of Curtly Gregory Felix as a director on Dec 31, 2025	1 pages	TM01

Dec 30, 2025	Termination of appointment of Mark Lee Crowson as a director on Dec 30, 2025	1 pages	TM01

Dec 30, 2025	Appointment of Mr Surendra Appadoo as a director on Dec 30, 2025	2 pages	AP01

Dec 23, 2025	Termination of appointment of Paul Michael Duncan as a director on Dec 23, 2025	1 pages	TM01

Sep 30, 2025	Previous accounting period extended from Mar 25, 2025 to Mar 31, 2025	1 pages	AA01

Sep 05, 2025	Termination of appointment of Robin Francis Paynter Bryant as a director on Sep 05, 2025	1 pages	TM01

May 06, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Dec 22, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Sep 20, 2024	Satisfaction of charge 1 in full	2 pages	MR04

Sep 11, 2024	Appointment of Mr Curtly Gregory Felix as a director on Aug 22, 2024	2 pages	AP01

Aug 19, 2024	Termination of appointment of Joseph Osei Owusu as a director on Jul 10, 2024	1 pages	TM01

May 02, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

May 02, 2024	Change of details for Mr Douglas Osei Mensah as a person with significant control on May 01, 2024	2 pages	PSC04

May 02, 2024	Director's details changed for Mr Mark Lee Crowson on May 01, 2024	2 pages	CH01

Apr 18, 2024	Amended accounts for a small company made up to Mar 31, 2023	11 pages	AAMD

Mar 15, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Dec 15, 2023	Previous accounting period shortened from Mar 26, 2023 to Mar 25, 2023	1 pages	AA01

Apr 18, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Dec 06, 2021	Termination of appointment of George Boateng Acheampong as a director on Jul 16, 2020	1 pages	TM01

Sep 08, 2021	Amended accounts for a small company made up to Mar 31, 2020	10 pages	AAMD

May 21, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

View All Filings

Who are the officers of UNITY LINK FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPADOO, Surendra Hammersmith Grove W6 0LG London 5-17 The Triangle England	Dec 30, 2025		Director	Hammersmith Grove W6 0LG London 5-17 The Triangle England	England	British	1967-11	256552920002
MENSAH, Douglas Osei Hammersmith Grove W6 0LG London 5-17 The Triangle England	May 05, 1998		Director	Hammersmith Grove W6 0LG London 5-17 The Triangle England	Netherlands	Dutch	1958-7	58296520002
BANWELL, David Kwame Afari 32 Osborne Road CR7 8PB Thornton Heath Surrey	Feb 08, 2000	Sep 23, 2013	Secretary	32 Osborne Road CR7 8PB Thornton Heath Surrey		British		68740370001
OWUSU, Robbie Nana Yaw 24 Berkeley Court Neasden Lane NW10 1PX London	May 05, 1998	Feb 07, 2000	Secretary	24 Berkeley Court Neasden Lane NW10 1PX London		Ghanaian		77142450001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 17, 1998	May 05, 1998	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BANWELL, David Kwame Afari 32 Osborne Road CR7 8PB Thornton Heath Surrey	Feb 08, 2000	Sep 23, 2013	Director	32 Osborne Road CR7 8PB Thornton Heath Surrey	England	British	1966-3	68740370001
BINDRA, Deepak Raj Balham High Road Balham SW12 9BN London 158-160	Feb 05, 2010	Jul 24, 2014	Director	Balham High Road Balham SW12 9BN London 158-160	United Kingdom	Indian	1947-6	120423170002
BOATENG ACHEAMPONG, George Hammersmith Grove W6 0LG London 5-17 The Triangle England	Sep 13, 2007	Jul 16, 2020	Director	Hammersmith Grove W6 0LG London 5-17 The Triangle England	England	British	1959-4	124615380002
CLARK, Graham Robert Balham High Road SW12 9BN London 158-160	May 27, 2016	May 29, 2020	Director	Balham High Road SW12 9BN London 158-160	United Kingdom	British	1961-9	173091810001
CROWSON, Mark Lee Hammersmith Grove W6 0LG London 5-17 The Traingle England	Aug 13, 2018	Dec 30, 2025	Director	Hammersmith Grove W6 0LG London 5-17 The Traingle England	England	British	1962-2	237933000002
DUNCAN, Paul Michael Hammersmith Grove W6 0LG London 5-17 The Triangle England	Nov 19, 2020	Dec 23, 2025	Director	Hammersmith Grove W6 0LG London 5-17 The Triangle England	England	British	1976-2	198097870001
FELIX, Curtly Gregory Hammersmith Grove W6 0LG London The Triangle 5-17 England	Aug 22, 2024	Dec 31, 2025	Director	Hammersmith Grove W6 0LG London The Triangle 5-17 England	England	British	1990-8	327029400001
OWUSU, Joseph Osei Hammersmith Grove W6 0LG London 5-17 The Triangle England	Jan 22, 2020	Jul 10, 2024	Director	Hammersmith Grove W6 0LG London 5-17 The Triangle England	England	Ghanaian	1979-6	243516700001
OWUSU, Robbie Nana Yaw 24 Berkeley Court Neasden Lane NW10 1PX London	May 05, 1998	Feb 07, 2000	Director	24 Berkeley Court Neasden Lane NW10 1PX London		Ghanaian	1962-8	77142450001
PAYNTER BRYANT, Robin Francis Hammersmith Grove W6 0LG London 5-17 The Triangle England	Nov 11, 2019	Sep 05, 2025	Director	Hammersmith Grove W6 0LG London 5-17 The Triangle England	England	British	1960-12	264479270001
PECKER, Samuel Ralph Balham High Road SW12 9BN London 158-160	Jun 14, 2016	Jan 31, 2019	Director	Balham High Road SW12 9BN London 158-160	England	English	1957-9	79919060002
RUHAN, Gabriel Martin Balham High Road SW12 9BN London 158-160	Jun 14, 2016	Jan 22, 2018	Director	Balham High Road SW12 9BN London 158-160	United Kingdom	Irish	1964-9	104136100009
THOMPSON, John David 72 Rue Des Thermes 95880 Enghien Les Bains 3e France	Feb 24, 2014	Dec 14, 2015	Director	72 Rue Des Thermes 95880 Enghien Les Bains 3e France	France	British	1959-6	185390920001
VERMEULEN, Peter Johannes Dijkgraaf 1191 Sg Ouderkerk Aan De Amstel 208 Netherlands	Mar 13, 2015	May 27, 2016	Director	Dijkgraaf 1191 Sg Ouderkerk Aan De Amstel 208 Netherlands	Netherlands	Dutch	1968-4	195856260002
WEBSTER, Philip Hermit Acton Lane NW10 8TU London 76a England	Nov 07, 2013	Apr 25, 2016	Director	Acton Lane NW10 8TU London 76a England	England	British	1958-1	128621900001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 17, 1998	May 05, 1998	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITY LINK FINANCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Osei Mensah Hammersmith Grove W6 0LG London 5-17 The Triangle England	Apr 06, 2016	Hammersmith Grove W6 0LG London 5-17 The Triangle England	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0