UNITE FINANCE LIMITED

Overview

Company Name	UNITE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04353305
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2002

Summary

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

What is the purpose of UNITE FINANCE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UNITE FINANCE LIMITED located?

Registered Office Address	1st Floor Welcome Building Avon Street BS2 0PS Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNITE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
HOUSESPIN LIMITED	Jan 15, 2002	Jan 15, 2002

What are the latest accounts for UNITE FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNITE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for UNITE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Change of details for The Unite Group Plc as a person with significant control on Jan 01, 2026	2 pages	PSC05

Jan 05, 2026	Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on Jan 05, 2026	1 pages	AD01

Dec 17, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Oct 10, 2025	legacy	219 pages	PARENT_ACC

Oct 10, 2025	legacy	3 pages	GUARANTEE2

Oct 10, 2025	legacy	2 pages	AGREEMENT2

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Oct 15, 2024	legacy	244 pages	PARENT_ACC

Oct 15, 2024	legacy	2 pages	AGREEMENT2

Oct 15, 2024	legacy	2 pages	GUARANTEE2

Jan 18, 2024	Second filing for the appointment of Mr Michael James Burt as a director	3 pages	RP04AP01

Jan 04, 2024	Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024	2 pages	CH01

Jan 01, 2024	Director's details changed for Michael James Burt on Jan 01, 2024	2 pages	CH01

Dec 21, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Oct 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 21, 2023	legacy	252 pages	PARENT_ACC

Oct 21, 2023	legacy	2 pages	GUARANTEE2

Oct 21, 2023	legacy	3 pages	GUARANTEE2

Dec 29, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Dec 29, 2022	legacy	255 pages	PARENT_ACC

Dec 29, 2022	legacy	1 pages	AGREEMENT2

Dec 29, 2022	legacy	2 pages	GUARANTEE2

Dec 20, 2022	Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022	1 pages	TM01

View All Filings

Who are the officers of UNITE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZPOJNAROWICZ, Christopher Robert Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	Mar 21, 2013		Secretary	Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom		British		175753180001
BURT, Michael James Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	Sep 20, 2022		Director	Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	England	British	1983-3	300355010001
LISTER, Joseph Julian Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	Apr 08, 2008		Director	Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	England	British	1971-12	124180960001
SZPOJNAROWICZ, Christopher Robert Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	Mar 21, 2013		Director	Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	United Kingdom	British	1968-4	175753180001
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Jan 30, 2002	Mar 21, 2013	Secretary	15 Cranbrook Road Redland BS6 7BJ Bristol		British		67884910002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 15, 2002	Jan 30, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLAN, Mark Christopher 40 St Thomas Street BS1 6JX Bristol The Core	Jan 30, 2002	May 20, 2016	Director	40 St Thomas Street BS1 6JX Bristol The Core	England	British	1972-4	74371010007
BENNETT, Michael Peter 45 Drakes Way Portishead BS20 6LD Bristol	Nov 01, 2006	Mar 01, 2012	Director	45 Drakes Way Portishead BS20 6LD Bristol	England	British	1958-3	86546430001
BERNSTEIN, Simon Laurence 54 Clifton Hill NW8 0QG London	Mar 26, 2002	Nov 17, 2003	Director	54 Clifton Hill NW8 0QG London	United Kingdom	British	1963-8	76033770001
FAULKNER, David Temple Back BS1 6FL Bristol South Quay United Kingdom	Oct 27, 2016	Sep 20, 2022	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1976-7	219353910001
GRANGER, James Winston Edward Southdale 48 Greenway Lane BA2 4LW Bath	Aug 04, 2008	Sep 26, 2011	Director	Southdale 48 Greenway Lane BA2 4LW Bath	England	British	1965-8	119802100001
HAYES, Nicholas William John Temple Back BS1 6FL Bristol South Quay United Kingdom	Sep 20, 2022	Dec 20, 2022	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	England	British	1981-6	203158840001
MCDONALD, David Andrew Cherith Church Lane Chew Stoke BS40 8TU Bristol Avon	Apr 08, 2008	Dec 01, 2008	Director	Cherith Church Lane Chew Stoke BS40 8TU Bristol Avon	England	British	1966-2	67201010001
PORTER, Nicholas Anthony Ridge House Horse Race Lane Failand BS8 3TX Bristol	Mar 26, 2002	Jan 14, 2007	Director	Ridge House Horse Race Lane Failand BS8 3TX Bristol		British	1969-10	45837900004
RANSOME, David Peter Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	Jan 30, 2002	Jun 30, 2003	Director	Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	England	British	1967-7	67258390002
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Sep 28, 2007	Mar 21, 2013	Director	15 Cranbrook Road Redland BS6 7BJ Bristol	United Kingdom	British	1959-3	67884910002
RICHARDS, Nicholas Guy 40 St Thomas Street BS1 6JX Bristol The Core	Sep 28, 2007	Sep 30, 2016	Director	40 St Thomas Street BS1 6JX Bristol The Core	England	British	1966-10	122256380002
WATTS, James Lloyd Temple Back BS1 6FL Bristol South Quay United Kingdom	Oct 26, 2016	Apr 11, 2018	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	England	British	1977-10	217176690001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 15, 2002	Jan 30, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Unite Group Plc

Apr 06, 2016

Welcome Building

Avon Street

BS2 0PS Bristol

1st Floor

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03199160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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