Company
Unicard Limited
Unicard Limited is an active UK company (number 04817824), incorporated 2003, with 2 current directors, Sean Granville Dickinson and Peter Leo Verrept. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Konstantin Iliev Chterev 2003-2014 View profile
- Elena Hristova Chtereva 2003-2014 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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About
- Incorporated
- 02/07/2003
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Leo Verrept
75-100% shares · notified 2016-04-06
Group
- Unicard Limited
is controlled by Peter Leo Verrept
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Leo Verrept.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,172,277
- Total assets
- £659,204
- Cash
- £3,116,432
- Employees
- 1.16
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,738,548
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,172,277 |
| 2025-12-31 | Not reported | £3,172,277 |
| 2024-12-31 | Not reported | £2,077,873 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £219,408 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £191,211
- Department for Business, Energy and Industrial Strategy · £28,197
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Leo Verrept Director · appointed 2003
- Sean Granville Dickinson Director · appointed 2022
Directors past 6 years
- Peter Leo Verrept Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Peter Leo Verrept Director · appointed 2003
- Sean Granville Dickinson Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04817824
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data