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Home > England & Wales Companies > UNISYS FINANCE LIMITED
Company Information for

UNISYS FINANCE LIMITED

ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX,
Company Registration Number
03557954
Private Limited Company
Active

Company Overview

About Unisys Finance Ltd
UNISYS FINANCE LIMITED was founded on 1998-05-05 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Unisys Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNISYS FINANCE LIMITED
 
Legal Registered Office
ENIGMA
WAVENDON BUSINESS PARK
MILTON KEYNES
MK17 8LX
Other companies in WD3
 
Filing Information
Company Number 03557954
Company ID Number 03557954
Date formed 1998-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 05:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNISYS FINANCE LIMITED
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Companies with same name UNISYS FINANCE LIMITED
The following companies were found which have the same name as UNISYS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNISYS FINANCE CANADA, LTD. 2001 SHEPPARD AVENUE EAST NORTH YORK Ontario M2J 4Z7 Inactive - Amalgamated Company formed on the 2000-12-18
UNISYS FINANCE CORPORATION Delaware Unknown
UNISYS FINANCE CORPORATION Georgia Unknown
UNISYS FINANCE CORPORATION California Unknown
UNISYS FINANCE CORPORATION Michigan UNKNOWN
UNISYS FINANCE CORPORATION New Jersey Unknown
UNISYS FINANCE CORPORATION North Carolina Unknown
Unisys Finance Corporation Maryland Unknown
UNISYS FINANCE CORPORATION Georgia Unknown
UNISYS FINANCE CORPORATION District of Columbia Unknown
UNISYS FINANCE CORPORATION Oklahoma Unknown
UNISYS FINANCE CORPORATION West Virginia Unknown
UNISYS FINANCE CORPORATION Arkansas Unknown

Company Officers of UNISYS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
GWYN REEVES
 Company Secretary 2014-01-01
FRANCO PAUL MALLIA
 Director 2010-12-01
MATTHEW ROY PIERCY
 Director 2007-12-19
GARY EDWARD PURVEY
 Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT ALAN BATTERSBY
 Director 2001-02-01 2017-08-08
STEPHEN MAXWELL FLETCHER
 Company Secretary 1999-03-31 2013-12-31
MICHAEL MCCUTCHEON
 Director 1998-05-28 2008-03-06
MARK GERAINT ANDREWS
 Director 2001-02-01 2007-03-01
DAVID ALAN GILBURN
 Director 2000-08-25 2000-12-12
ANGUS FRANK SMITH
 Director 1998-08-14 2000-10-25
BERNARD BOLLAG
 Director 1998-05-28 2000-06-29
JACK SILVERBERG
 Director 1998-08-14 2000-04-28
GORDON HIPKIN
 Company Secretary 1998-05-28 1999-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-05 1998-05-28
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-05 1998-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCO PAUL MALLIA UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED Director 2014-04-19 CURRENT 2006-04-24 Dissolved 2015-05-12
FRANCO PAUL MALLIA UNISYS TECHNICAL SERVICES LIMITED Director 2010-12-01 CURRENT 2006-11-08 Dissolved 2015-05-12
FRANCO PAUL MALLIA UNISYS EUROPE -AFRICA LIMITED Director 2010-12-01 CURRENT 1979-01-18 Dissolved 2016-04-12
FRANCO PAUL MALLIA UNISYS PAYMENT SERVICES LIMITED Director 2010-12-01 CURRENT 1994-11-01 Active
FRANCO PAUL MALLIA UNISYS TREASURY SERVICES LIMITED Director 2010-12-01 CURRENT 1999-08-13 Active
FRANCO PAUL MALLIA BMX INFORMATION SYSTEMS (U.K.) LIMITED Director 2010-12-01 CURRENT 1982-07-23 Active
FRANCO PAUL MALLIA UNISYS LIMITED Director 2010-12-01 CURRENT 1909-06-26 Active
FRANCO PAUL MALLIA UNISYS HOLDINGS Director 2010-12-01 CURRENT 1987-03-02 Active
FRANCO PAUL MALLIA UNISYS GROUP SERVICES LIMITED Director 2010-12-01 CURRENT 1942-12-12 Active
FRANCO PAUL MALLIA UNISYS EUROPEAN SERVICES LIMITED Director 2010-12-01 CURRENT 2000-11-06 Active
MATTHEW ROY PIERCY UNISYS EUROPE LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
MATTHEW ROY PIERCY INTELLIGENT PROCESSING SOLUTIONS LIMITED Director 2008-07-09 CURRENT 2000-06-05 Active
MATTHEW ROY PIERCY UNISYS TECHNICAL SERVICES LIMITED Director 2007-12-19 CURRENT 2006-11-08 Dissolved 2015-05-12
MATTHEW ROY PIERCY UNISYS PAYMENT SERVICES LIMITED Director 2007-12-19 CURRENT 1994-11-01 Active
MATTHEW ROY PIERCY UNISYS TREASURY SERVICES LIMITED Director 2007-12-19 CURRENT 1999-08-13 Active
MATTHEW ROY PIERCY BMX INFORMATION SYSTEMS (U.K.) LIMITED Director 2007-12-19 CURRENT 1982-07-23 Active
MATTHEW ROY PIERCY UNISYS HOLDINGS Director 2007-12-19 CURRENT 1987-03-02 Active
MATTHEW ROY PIERCY UNISYS GROUP SERVICES LIMITED Director 2007-12-19 CURRENT 1942-12-12 Active
MATTHEW ROY PIERCY UNISYS EUROPEAN SERVICES LIMITED Director 2007-12-19 CURRENT 2000-11-06 Active
MATTHEW ROY PIERCY UNISYS LIMITED Director 2007-10-02 CURRENT 1909-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-19TM02Termination of appointment of Gwyn Reeves on 2020-02-14
2019-11-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROY PIERCY
2019-06-27AP01DIRECTOR APPOINTED MRS CASSANDRA BECKER-SMITH
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ALAN BATTERSBY
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2;USD 9000000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11AR0105/05/16 ANNUAL RETURN FULL LIST
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England
2015-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/15 FROM Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2;USD 9000000
2015-05-21AR0105/05/15 ANNUAL RETURN FULL LIST
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2;USD 9000000
2014-05-20AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-04AP03Appointment of Gwyn Reeves as company secretary
2014-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN FLETCHER
2013-06-05AR0105/05/13 ANNUAL RETURN FULL LIST
2012-05-17AR0105/05/12 ANNUAL RETURN FULL LIST
2011-05-23AR0105/05/11 FULL LIST
2010-12-01AP01DIRECTOR APPOINTED FRANCO PAUL MALLIA
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0105/05/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALAN BATTERSBY / 01/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD PURVEY / 01/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 01/05/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/05/2010
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-12-23AUDAUDITOR'S RESIGNATION
2008-12-16AUDAUDITOR'S RESIGNATION
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MCCUTCHEON
2007-12-20288aNEW DIRECTOR APPOINTED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-17288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-20363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-15363sRETURN MADE UP TO 05/05/02; CHANGE OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-14363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-02-26288aNEW DIRECTOR APPOINTED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-01-30288bDIRECTOR RESIGNED
2001-01-30288bDIRECTOR RESIGNED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-07-11288bDIRECTOR RESIGNED
2000-06-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-25363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-05-25288bDIRECTOR RESIGNED
2000-05-2588(2)RAD 09/09/99--------- US$ SI 1000000@1=1000000 US$ IC 8000000/9000000
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-25288aNEW SECRETARY APPOINTED
1999-05-25363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-05-25288bSECRETARY RESIGNED
1999-05-25288cDIRECTOR'S PARTICULARS CHANGED
1999-04-23288bSECRETARY RESIGNED
1999-04-23288aNEW SECRETARY APPOINTED
1998-08-18288aNEW DIRECTOR APPOINTED
1998-08-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UNISYS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNISYS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNISYS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of UNISYS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNISYS FINANCE LIMITED
Trademarks
We have not found any records of UNISYS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNISYS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UNISYS FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where UNISYS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNISYS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNISYS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK17 8LX