UNIQUE DIGITAL MARKETING LIMITED
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Cash
£853K
-19.3% vs 2023
Net assets
£543K
-1% vs 2023
Employees
34
-37% vs 2023
Profit before tax
£15K
+218.1% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £8,098,338 | £5,323,738 | -34.3% | |
| Operating profit | -£6,292 | £15,687 | +349.3% | |
| Profit before tax | -£12,545 | £14,819 | +218.1% | |
| Net profit | -£12,594 | -£5,486 | +56.4% | |
| Cash | £1,057,023 | £853,404 | -19.3% | |
| Total assets less current liabilities | £548,166 | £542,680 | -1% | |
| Net assets | £548,166 | £542,680 | -1% | |
| Equity | £548,166 | £542,680 | -1% | |
| Average employees | 54 | 34 | -37% | |
| Wages | £3,502,732 | £2,537,327 | -27.6% | |
| Directors' remuneration | £249,086 | £198,000 | -20.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.1% | 0.3% | |
| Net margin | -0.2% | -0.1% | |
| Return on capital employed | -1.1% | 2.9% | |
| Gearing (liabilities / total assets) | 77.1% | 74.8% | |
| Current ratio | 1.24x | 1.25x | |
| Interest cover | -0.91x | 4.35x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- UNIQUE DIGITAL MARKETING LIMITED 2001-03-07 → present
- LANTONIAN LIMITED 2001-01-10 → 2001-03-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPSR LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the entity's ability to continue to adopt the going concern basis of accounting included obtaining letters of support and considering the level of future earnings against future commitments of the entity. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- UNIQUE DIGITAL MARKETING LIMITED · parent
- Syzygy UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREINER, Erwin | Secretary | 2007-03-22 | — | German |
| BROWN, Matthew Paul | Director | 2021-11-17 | Dec 1981 | British |
| GREINER, Erwin | Director | 2007-03-22 | Oct 1968 | German |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2001-01-22 | 2007-03-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-01-10 | 2001-01-22 |
| ANDERSON, Simon George | Director | 2001-01-22 | 2007-03-22 |
| BARBER, Clare | Director | 2012-03-23 | 2018-12-31 |
| BRISCOE, James Patrick | Director | 2010-01-02 | 2018-05-08 |
| MURPHY, Ita | Director | 2018-12-31 | 2021-11-17 |
| STELTER, Philip Andrew | Director | 2015-01-02 | 2020-03-25 |
| STEVENS, Andrew Peter | Director | 2001-01-22 | 2018-05-08 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-01-10 | 2001-01-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-01-10 | 2001-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Syzygy Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-03-11 | CAP-SS | insolvency | Legacy | |
| 2021-03-11 | RESOLUTIONS | resolution | Resolution | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full | |
| 2020-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.