UNCAPPED LTD

Active - Accounts Filed

General Information

NAME
UNCAPPED LTD

COMPANY NUMBER
12258266

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
12/10/2019 (5 years and 2 months old)

WEBSITE
https://www.weareuncapped.com

CONFIRMATION STATEMENT MADE UP TO
12/05/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

INTERNATIONAL HOUSE, 36-38 CORNHILL
LONDON
EC3V 3NG

TRADING ADDRESSES

International House
Gresham House
24 Holborn Viaduct
London
EC1A 2BN

International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.9M

40.56%

NET WORTH

£19.8M

7.77%

TOTAL LIABILITIES

£15.6M

46.09%

NET ASSETS

£19.8M

7.77%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNCAPPED LTD	Active - Accounts Filed	View Report
UNCAPPED FINANCE II LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/05/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: New Accounts filed
Date: 19/01/2024	Event: Nicolas Brand (928135894) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about UNCAPPED LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.9M

40.56%

NET WORTH

£19.8M

7.77%

TOTAL LIABILITIES

£15.6M

46.09%

NET ASSETS

£19.8M

7.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PMP VENTURES LTD	Owned: 21.43 %	Shares: 776,775	Price per share: £0.00	Total Value: £7.77
LAKESTAR	Owned: 16.01 %	Shares: 580,170	Price per share: £0.00	Total Value: £5.80
MOURO CAPITAL I LP	Owned: 11.25 %	Shares: 407,575	Price per share: £0.00	Total Value: £4.08
ASH VENTURES LIMITED	Owned: 9.31 %	Shares: 337,388	Price per share: £0.00	Total Value: £3.37
MOURO CAPITAL I LP	Owned: 7.49 %	Shares: 271,561	Price per share: £0.00	Total Value: £2.72
COGITO FUND I SCSP SICAV-RAIF	Owned: 6.21 %	Shares: 224,994	Price per share: £0.00	Total Value: £2.25
ASH VENTURES LIMITED	Owned: 3.83 %	Shares: 138,925	Price per share: £0.00	Total Value: £1.39
ROCKET INTERNET CAPITAL PARTNERS II SCS	Owned: 3.71 %	Shares: 134,323	Price per share: £0.00	Total Value: £1.34
SEEDCAMP IV LP	Owned: 2.45 %	Shares: 88,955	Price per share: £0.00	Total Value: £0.89
WSC IV LP	Owned: 2.10 %	Shares: 76,149	Price per share: £0.00	Total Value: £0.76
GFC GLOBAL FOUNDERS CAPITAL GMBH	Owned: 1.23 %	Shares: 44,478	Price per share: £0.00	Total Value: £0.44
ROCKET INTERNET CAPITAL PARTNERS (EURO) II SCS	Owned: 1.20 %	Shares: 43,588	Price per share: £0.00	Total Value: £0.44
SEEDCAMP IV LP	Owned: 1.20 %	Shares: 43,461	Price per share: £0.00	Total Value: £0.43
ALL IRON VENTURES I FCR	Owned: 1.12 %	Shares: 40,758	Price per share: £0.00	Total Value: £0.41
DIRLANGO TECH FUNDUSZ INWESTYCYJNY ZAMKNIETY AKTYWOW NIEPUBLICZNYCH	Owned: 1.05 %	Shares: 38,002	Price per share: £0.00	Total Value: £0.38
JOE CROSS	Owned: 0.02 %	Shares: 727	Price per share: £0.00	Total Value: £0.01
PHIL TEIXEIRA DA MOTA	Owned: 0.02 %	Shares: 712	Price per share: £0.00	Total Value: £0.01
KEVIN GLYNN	Owned: 0.02 %	Shares: 670	Price per share: £0.00	Total Value: £0.01
PHIL TEIXEIRA DA MOTA	Owned: 0.02 %	Shares: 560	Price per share: £0.00	Total Value: £0.01
NICOLAS SHARP	Owned: 0.02 %	Shares: 549	Price per share: £0.00	Total Value: £0.01
KACPER NOWICKI	Owned: 0.01 %	Shares: 536	Price per share: £0.00	Total Value: £0.01
GLOBAL FOUNDERS CAPITAL GMBH & CO. BETEILIGUNGS KG NR. 1	Owned: 0.01 %	Shares: 497	Price per share: £0.00	Total Value: £0.00
ALEKSANDER KLAK	Owned: 0.01 %	Shares: 464	Price per share: £0.00	Total Value: £0.00
ALEKSANDER KLAK	Owned: 0.01 %	Shares: 445	Price per share: £0.00	Total Value: £0.00
NYSON LTD	Owned: 0.01 %	Shares: 364	Price per share: £0.00	Total Value: £0.00
DAVID ROSSKAMP	Owned: 0.01 %	Shares: 364	Price per share: £0.00	Total Value: £0.00
DHRUV CHADHA	Owned: 0.01 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
RAIF JACOBS	Owned: 0.01 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
ALEKSANDER KLAK	Owned: 0.01 %	Shares: 197	Price per share: £0.00	Total Value: £0.00
GUILLAUME HENRI HUON	Owned: 0.01 %	Shares: 193	Price per share: £0.00	Total Value: £0.00
CHRIS MURPHY	Owned: 0.00 %	Shares: 91	Price per share: £0.00	Total Value: £0.00
DECLAN KELLY	Owned: 0.00 %	Shares: 91	Price per share: £0.00	Total Value: £0.00
GLOBAL FOUNDERS CAPITAL GMBH & CO. BETEILIGUNGS KG NR. 1	Owned: 0.21 %	Shares: 7,593	Price per share: £0.00	Total Value: £0.08
ROBERT DIGHERO	Owned: 0.20 %	Shares: 7,413	Price per share: £0.00	Total Value: £0.07
RJ EXPEDITIONS GMBH.	Owned: 0.20 %	Shares: 7,273	Price per share: £0.00	Total Value: £0.07
ALL IRON VENTURES TECHNOLOGY SCR SA	Owned: 0.20 %	Shares: 7,192	Price per share: £0.00	Total Value: £0.07
OU NOTORIUS	Owned: 0.18 %	Shares: 6,379	Price per share: £0.00	Total Value: £0.06
FAES & CO HOLDINGS SARL	Owned: 0.17 %	Shares: 5,994	Price per share: £0.00	Total Value: £0.06
CARLOS GONZALEZ-CADENAS	Owned: 0.14 %	Shares: 5,183	Price per share: £0.00	Total Value: £0.05
JAMES WHITCROFT	Owned: 0.14 %	Shares: 5,112	Price per share: £0.00	Total Value: £0.05
GFC GLOBAL FOUNDERS CAPITAL GMBH	Owned: 0.13 %	Shares: 4,795	Price per share: £0.00	Total Value: £0.05
PHIL TEIXEIRA DA MOTA	Owned: 0.12 %	Shares: 4,448	Price per share: £0.00	Total Value: £0.04
CARLOS GONZALEZ-CADENAS	Owned: 0.12 %	Shares: 4,448	Price per share: £0.00	Total Value: £0.04
ATARAXY VENTURES MAN MACIEJ NOGA SP. K.	Owned: 0.11 %	Shares: 3,910	Price per share: £0.00	Total Value: £0.04
KEVIN GLYNN	Owned: 0.11 %	Shares: 3,855	Price per share: £0.00	Total Value: £0.04
DAVVID NOLAN	Owned: 0.11 %	Shares: 3,855	Price per share: £0.00	Total Value: £0.04
ROCKET INTERNET CAPITAL PARTNERS (EURO) II SCS	Owned: 0.10 %	Shares: 3,644	Price per share: £0.00	Total Value: £0.04
GFC GLOBAL FOUNDERS CAPITAL GMBH	Owned: 0.09 %	Shares: 3,222	Price per share: £0.00	Total Value: £0.03
DAVVID NOLAN	Owned: 0.09 %	Shares: 3,114	Price per share: £0.00	Total Value: £0.03
ROBERT DIGHERO	Owned: 0.07 %	Shares: 2,436	Price per share: £0.00	Total Value: £0.02
CARLOS GONZALEZ-CADENAS	Owned: 0.06 %	Shares: 2,092	Price per share: £0.00	Total Value: £0.02
NICOLAS SHARP	Owned: 0.05 %	Shares: 1,779	Price per share: £0.00	Total Value: £0.02
KEVIN GLYNN	Owned: 0.04 %	Shares: 1,616	Price per share: £0.00	Total Value: £0.02
ALL IRON VENTURES TECHNOLOGY SCR SA	Owned: 0.04 %	Shares: 1,562	Price per share: £0.00	Total Value: £0.02
KACPER NOWICKI	Owned: 0.04 %	Shares: 1,483	Price per share: £0.00	Total Value: £0.01
KAROL NIEWIADOMSKI	Owned: 0.04 %	Shares: 1,353	Price per share: £0.00	Total Value: £0.01
RAIF JACOBS	Owned: 0.03 %	Shares: 1,199	Price per share: £0.00	Total Value: £0.01
DHRUV CHADHA	Owned: 0.03 %	Shares: 1,198	Price per share: £0.00	Total Value: £0.01
KACPER NOWICKI	Owned: 0.03 %	Shares: 986	Price per share: £0.00	Total Value: £0.01
LADBROKE39 LIMITED	Owned: 0.03 %	Shares: 909	Price per share: £0.00	Total Value: £0.01
GUILLAUME HENRI HUON	Owned: 0.02 %	Shares: 890	Price per share: £0.00	Total Value: £0.01
DAVVID NOLAN	Owned: 0.02 %	Shares: 838	Price per share: £0.00	Total Value: £0.01
NICOLAS SHARP	Owned: 0.02 %	Shares: 749	Price per share: £0.00	Total Value: £0.01
JAMES WHITCROFT	Owned: 0.02 %	Shares: 749	Price per share: £0.00	Total Value: £0.01
WILL NEALE	Owned: 0.29 %	Shares: 10,378	Price per share: £0.00	Total Value: £0.10
KAROL NIEWIADOMSKI	Owned: 0.23 %	Shares: 8,451	Price per share: £0.00	Total Value: £0.08
JAMES WHITCROFT	Owned: 0.22 %	Shares: 8,101	Price per share: £0.00	Total Value: £0.08
ROCKET INTERNET CAPITAL PARTNERS II SCS	Owned: 1.03 %	Shares: 37,413	Price per share: £0.00	Total Value: £0.37
WSC IV LP	Owned: 1.00 %	Shares: 36,218	Price per share: £0.00	Total Value: £0.36
WSC IV LP	Owned: 0.90 %	Shares: 32,484	Price per share: £0.00	Total Value: £0.32
ALL IRON VENTURES I FCR	Owned: 0.88 %	Shares: 31,938	Price per share: £0.00	Total Value: £0.32
OU NOTORIUS	Owned: 0.81 %	Shares: 29,370	Price per share: £0.00	Total Value: £0.29
212 INVESTMENTS SRL	Owned: 0.51 %	Shares: 18,596	Price per share: £0.00	Total Value: £0.19
JAMES WHITCROFT	Owned: 0.37 %	Shares: 13,502	Price per share: £0.00	Total Value: £0.14
SEEDCAMP IV LP	Owned: 0.36 %	Shares: 13,065	Price per share: £0.00	Total Value: £0.13
ROCKET INTERNET CAPITAL PARTNERS (EURO) II SCS	Owned: 0.34 %	Shares: 12,141	Price per share: £0.00	Total Value: £0.12
ROCKET INTERNET CAPITAL PARTNERS II SCS	Owned: 0.31 %	Shares: 11,230	Price per share: £0.00	Total Value: £0.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Piotr Michal Pisarz 12/10/2019 - Present (5 years and 2 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Manuel Silva Martinez 04/08/2020 - Present (4 years and 4 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Georgia Watson 10/01/2024 - Present (11 months) Born in Apr 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Faizal Asher Ismail 12/10/2019 - Present (5 years and 2 months) Born in Aug 1985	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
CC SECRETARIES LIMITED 12/10/2019 - Present (5 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 44 Past: 101	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNCAPPED LTD	Active - Accounts Filed	View Report
UNCAPPED FINANCE II LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/05/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: New Accounts filed
Date: 19/01/2024	Event: Nicolas Brand (928135894) has left the board
Date: 19/01/2024	Event: New Board Member Georgia Watson (931824165) Appointed
Date: 12/01/2024	Event: Faizal Asher Ismail (926332583) has left the board
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Board Member Nicolas Brand (928135894) Appointed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: CC SECRETARIES LIMITED (918883145) has left the board
Date: 16/11/2020	Event: Change in Reg. Office
Date: 24/07/2020	Event: New Board Member Christopher Karl Priebe (924636198) Appointed
Date: 23/10/2019	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 23/10/2019	Event: CC SECRETARIES LIMITED (926332582) has left the board
Date: 19/01/1970	Event: New Board Member Manuel Silva Martinez (927699236) Appointed

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UNCAPPED LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.9M

£19.8M

£15.6M

£19.8M

People Overview

3

3

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.9M

£19.8M

£15.6M

£19.8M

Accounts

People Overview

3

3

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™