Uncapped LTD
Company 12258266 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Piotr Michal Pisarz Director · appointed 2019
- Georgia Watson Director · appointed 2024
- Manuel Silva Martinez Director · appointed 2020
Directors past 6 years
- Piotr Michal Pisarz Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Georgia Watson Director · appointed 2024
Portfolio (2)
- Piotr Michal Pisarz Director · appointed 2019
- Manuel Silva Martinez Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Uncapped Finance LTD 1 shared director
- MSM Global Holdings LTD 1 shared director
- Burbank Software LTD 1 shared director
- Uncapped Finance II LTD 1 shared director
- Mouro Capital II (Sponsor Vehicle) GP LTD 1 shared director
- Remofirst INC. 1 shared director
Deterministic, from public records.
Company details
| Number | 12258266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2019 |
| Address | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Faizal Asher Ismail ceased 2020-08-04
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-12 - Faizal Asher Ismail ceased 2023-11-16
appoints directors · notified 2020-08-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uncapped Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29 - Uncapped Finance II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 - 12144526
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-14
Officers (7)
- Georgia Watson Director · appointed 2024
- Manuel Silva Martinez Director · appointed 2020
- Piotr Michal Pisarz Director · appointed 2019
Show 4 former officers
- Nicolas Brand Director · appointed 2021 · resigned 2024
- Christopher Karl Priebe Director · appointed 2019 · resigned 2020
- Faizal Asher Ismail Director · appointed 2019 · resigned 2023
- CC Secretaries Limited Corporate-secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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