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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Hamilton-smith, Brian Keith
    Accountant born in July 1942
    Individual (90 offsprings)
    Officer
    2011-02-01 ~ 2018-11-07
    OF - Director → CIF 0
    Hamilton-smith, Brian Keith
    Individual (90 offsprings)
    Officer
    2011-02-01 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 2
    Toogood, John Robert
    Accountant born in October 1933
    Individual (47 offsprings)
    Officer
    1992-03-12 ~ 2003-03-20
    OF - Director → CIF 0
  • 3
    Duffy, James William
    Chartered Accountant born in October 1949
    Individual (194 offsprings)
    Officer
    2007-04-13 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Bozzo, Ferdinando
    Born in February 1941
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
    Mr Ferdinando Bozzo
    Born in February 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Torello Viera, Claudia Maria
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Ramos, Hector
    Clerk
    Individual (130 offsprings)
    Officer
    1991-03-12 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 7
    Perlino, Silvio
    Accountant born in December 1955
    Individual (15 offsprings)
    Officer
    ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2003-03-20 ~ 2007-04-13
    OF - Director → CIF 0
    2011-02-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 9
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
  • 10
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Director → CIF 0
  • 11
    REGENT CORPORATE SECRETARIES LTD
    04968767
    8th, Floor New Zealand House, 80 Haymarket, London, United Kingdom
    Active Corporate (7 parents, 310 offsprings)
    Officer
    2007-04-13 ~ 2011-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIFIN LIMITED

Period: 1992-03-12 ~ now
Company number: 02696696
Registered name
UNIFIN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
64,824 GBP2023-11-30
64,824 GBP2022-11-30
Debtors
1,042 GBP2023-11-30
18,491 GBP2022-11-30
Cash at bank and in hand
68 GBP2023-11-30
14,730 GBP2022-11-30
Current Assets
1,110 GBP2023-11-30
33,221 GBP2022-11-30
Creditors
Current
1,749,400 GBP2023-11-30
1,782,012 GBP2022-11-30
Net Current Assets/Liabilities
-1,748,290 GBP2023-11-30
-1,748,791 GBP2022-11-30
Total Assets Less Current Liabilities
-1,683,466 GBP2023-11-30
-1,683,967 GBP2022-11-30
Equity
Called up share capital
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Retained earnings (accumulated losses)
-1,685,466 GBP2023-11-30
-1,685,967 GBP2022-11-30
Equity
-1,683,466 GBP2023-11-30
-1,683,967 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
64,824 GBP2022-11-30
Investments in Group Undertakings
64,824 GBP2023-11-30
64,824 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
1,042 GBP2023-11-30
18,491 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,638 GBP2022-11-30
Other Creditors
Current
1,749,400 GBP2023-11-30
1,779,374 GBP2022-11-30

  • UNIFIN LIMITED
    Info
    Registered number 02696696
    10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 1992-03-12 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.