UNIBANQUE SA LTD
Significant control: Pankaj Sethi (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Unibanque Sa Ltd sell?
Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
UNIBANQUE SA LTD is an active private limited company (company number 12061155) incorporated on 20 June 2019, registered in Stanmore. Its registered activity is activities of financial services holding companies (SIC 64205). Latest micro accounts cover the period ending 30 June 2025, showing net assets of £990, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 31% on the prior period (£1,440).
By net assets it sits in the upper half of 275 comparable companies in Greater London (median £244, upper quartile £59k).
Ownership and control
- Mr Pankaj Sethi
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Guy Gravel
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 20 June 20197 yrs ago
- Next accounts due
- 30 March 2027in 156 days
- Confirmation statement due
- 4 July 2027in 252 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64205
- Activities of financial services holding companies
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 64999
- Financial intermediation not elsewhere classified
- SIC 66300
- Fund management activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £990 | — | — | £0 | — | — | 1 |
| 30 June 2024 | £1,440 | — | — | £0 | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £990 at 30 June 2025
- Net assets down 25% or more on the prior period-31.2% vs prior period
- Incorporated five or more years agoIncorporated 20 June 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 252 days
- Next accounts duein 156 days
- Accounts period endNet assets £990 · micro accounts
- Accounts period endNet assets £1,440 · micro accounts
- Incorporated
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- CSB LESOTHO LIMITEDPotters Bar · inc. Apr 2019
- JCI EMEA HOLDINGS LIMITEDSunbury-On-Thames · inc. Aug 2019
All companies incorporated on 20 June 2019 · in Jun 2019.
Reminders for UNIBANQUE SA LTD
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