UNLIMITED MARKETING GROUP LTD
UNLIMITED MARKETING GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 10469103, and its current status with Companies House is intermediate. The company was incorporated on 8 November 2016 and lists its registered address as London, United Kingdom. 5 shareholders are on record for UNLIMITED MARKETING GROUP LTD, 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 1 October 2026.
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Shareholders
5
Five shareholders are currently on record for UNLIMITED MARKETING GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ACCENTURE (UK) LIMITED, holding 55.1% — a majority holding — followed by ACCENTURE (UK) LIMITED at 55.1%; the remaining 3 shareholders shown hold 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 |
|---|---|---|---|
| ACCENTURE (UK) LIMITED | 55.1% | Companies House | |
| ACCENTURE (UK) LIMITED | 55.1% | Companies House | |
| ACCENTURE (UK) LIMITED | 44.9% | Companies House | |
| ACCENTURE (UK) LIMITED | 0% | Companies House | |
| ACCENTURE (UK) LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for UNLIMITED MARKETING GROUP LTD are current appointments, filed with Companies House. Derek Simpson (appointed 2024-04-09), Gareth Newton (appointed 2024-04-09) and Malcolm Fernandes (appointed 2024-04-09) all serve as Director. The remaining 2 records shown (Timothy Hancock and Edward Guest) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UNLIMITED MARKETING GROUP LTD 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
UNLIMITED MARKETING GROUP LTD sits 4 levels below its ultimate parent, ACCENTURE PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above UNLIMITED MARKETING GROUP LTD is ACCENTURE (UK) LIMITED, holding 155.1% as filed in UNLIMITED MARKETING GROUP LTD's own shareholder record with Companies House. ACCENTURE PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ACCENTURE PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns UNLIMITED MARKETING GROUP LTD?
Five shareholders are currently on record for UNLIMITED MARKETING GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACCENTURE (UK) LIMITED, holding 55.1% — a majority holding — followed by ACCENTURE (UK) LIMITED at 55.1%; the remaining 3 shareholders shown hold 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 UNLIMITED MARKETING GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNLIMITED MARKETING GROUP LTD 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 UNLIMITED MARKETING GROUP LTD have on record?
5 shareholders are shown on record for UNLIMITED MARKETING GROUP LTD.
What is UNLIMITED MARKETING GROUP LTD's company registration number?
UNLIMITED MARKETING GROUP LTD's registration number is 10469103, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is UNLIMITED MARKETING GROUP LTD still an active company?
UNLIMITED MARKETING GROUP LTD's status on Companies House is listed as intermediate, not currently active.
When was UNLIMITED MARKETING GROUP LTD incorporated?
UNLIMITED MARKETING GROUP LTD was incorporated on 8 November 2016, according to Companies House.
What is UNLIMITED MARKETING GROUP LTD's registered address?
The registered address on file for UNLIMITED MARKETING GROUP LTD is London, United Kingdom.
What legal structure is UNLIMITED MARKETING GROUP LTD registered as?
UNLIMITED MARKETING GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNLIMITED MARKETING GROUP LTD?
Three of the 5 officer records shown for UNLIMITED MARKETING GROUP LTD are current appointments, filed with Companies House. Derek Simpson (appointed 2024-04-09), Gareth Newton (appointed 2024-04-09) and Malcolm Fernandes (appointed 2024-04-09) all serve as Director. The remaining 2 records shown (Timothy Hancock and Edward Guest) are former appointments that have since been resigned. Management authority at UNLIMITED MARKETING GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNLIMITED MARKETING GROUP LTD have a parent company or subsidiaries?
UNLIMITED MARKETING GROUP LTD sits 4 levels below its ultimate parent, ACCENTURE PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to UNLIMITED MARKETING GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNLIMITED MARKETING GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNLIMITED MARKETING GROUP LTD'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 UNLIMITED MARKETING GROUP LTD'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 1 October 2026.