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GB · Companies House · Ownership structure
UNICARD LIMITED
Company number 04817824 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
UNICARD LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on UNICARD LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04817824
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 July 2003
- Registered office
- Poole
- Country of origin
- United Kingdom
- Business
- Data processing, hosting and related activities; Web portals
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
UNICARD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 August 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- UNICARD LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns UNICARD LIMITED
UNICARD LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of UNICARD LIMITED · statement of 1 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PETER LEO VERREPT | — | 225,000 | A ORDINARY |
People with significant control · 1 current
Who controls UNICARD LIMITED
UNICARD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Peter Leo Verrept | Shares: 75% or more | 6 April 2016 | Person · Belgian · resident in England |
Holdings · 1 layer
What UNICARD LIMITED holds
UK companies whose latest confirmation statement lists UNICARD LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by UNICARD LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ECEBS LIMITED Company 03974521 | Active | — | 27,416,930 | ORDINARY | 6 February 2024 |
Officers · 2 current
Who runs UNICARD LIMITED
UNICARD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DICKINSON, Sean Granville | Director | 22 February 2022 | British | England |
| VERREPT, Peter Leo | Director | 18 July 2003 | Belgian | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHTEREV, Elena | Secretary | 2 July 2003 | 1 October 2014 |
| WAYNE, Harold | Nominee secretary | 2 July 2003 | 2 July 2003 |
| CHTEREV, Konstantin Iliev | Director | 2 July 2003 | 1 October 2014 |
| WAYNE, Yvonne | Nominee director | 2 July 2003 | 2 July 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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