UNIQUE PROFILE LIMITED
UNIQUE PROFILE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06376729, and its current status with Companies House is active. The company was incorporated on 20 September 2007 and lists its registered address as London, United Kingdom. 3 shareholders are on record for UNIQUE PROFILE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
3
Three shareholders are currently on record for UNIQUE PROFILE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROCKET ACQUO LIMITED, holding 83.3% — a majority holding — followed by ROCKET ACQUO LIMITED at 10.2%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROCKET ACQUO LIMITED | 83.3% | Companies House | |
| ROCKET ACQUO LIMITED | 10.2% | Companies House | |
| ROCKET ACQUO LIMITED | 6.5% | Companies House |
Officers
5
Three of the 5 officer records shown for UNIQUE PROFILE LIMITED are current appointments, filed with Companies House. Anthony Goodes (appointed 2026-09-01), Caroline Mcaloney (appointed 2026-09-01) and Andrew Katz (appointed 2026-09-01) all serve as Director. The remaining 2 records shown (Matthew Rodger and Gordon Stuart) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UNIQUE PROFILE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UNIQUE PROFILE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
UNIQUE PROFILE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns UNIQUE PROFILE LIMITED?
Three shareholders are currently on record for UNIQUE PROFILE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROCKET ACQUO LIMITED, holding 83.3% — a majority holding — followed by ROCKET ACQUO LIMITED at 10.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UNIQUE PROFILE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNIQUE PROFILE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UNIQUE PROFILE LIMITED have on record?
3 shareholders are shown on record for UNIQUE PROFILE LIMITED.
What is UNIQUE PROFILE LIMITED's company registration number?
UNIQUE PROFILE LIMITED's registration number is 06376729, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UNIQUE PROFILE LIMITED still an active company?
UNIQUE PROFILE LIMITED's status on Companies House is listed as active.
When was UNIQUE PROFILE LIMITED incorporated?
UNIQUE PROFILE LIMITED was incorporated on 20 September 2007, according to Companies House.
What is UNIQUE PROFILE LIMITED's registered address?
The registered address on file for UNIQUE PROFILE LIMITED is London, United Kingdom.
What legal structure is UNIQUE PROFILE LIMITED registered as?
UNIQUE PROFILE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNIQUE PROFILE LIMITED?
Three of the 5 officer records shown for UNIQUE PROFILE LIMITED are current appointments, filed with Companies House. Anthony Goodes (appointed 2026-09-01), Caroline Mcaloney (appointed 2026-09-01) and Andrew Katz (appointed 2026-09-01) all serve as Director. The remaining 2 records shown (Matthew Rodger and Gordon Stuart) are former appointments that have since been resigned. Management authority at UNIQUE PROFILE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNIQUE PROFILE LIMITED have a parent company or subsidiaries?
UNIQUE PROFILE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to UNIQUE PROFILE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNIQUE PROFILE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNIQUE PROFILE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNIQUE PROFILE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.