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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
    Toogood, John Robert
    Accountant born in October 1933
    Individual (69 offsprings)
    Officer
    1992-03-12 ~ 2003-03-20
    OF - Director → CIF 0
  • 2
    Stein, Martin
    Accountant born in July 1936
    Individual (237 offsprings)
    Officer
    2003-03-20 ~ 2007-04-13
    OF - Director → CIF 0
    2011-02-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 3
    Duffy, James William
    Chartered Accountant born in October 1949
    Individual (217 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hamilton-smith, Brian Keith
    Accountant born in July 1942
    Individual (118 offsprings)
    Officer
    2011-02-01 ~ 2018-11-07
    OF - Director → CIF 0
    Hamilton-smith, Brian Keith
    Individual (118 offsprings)
    Officer
    2011-02-01 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 6
    Ramos, Hector
    Clerk
    Individual (197 offsprings)
    Officer
    1991-03-12 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 7
    Torello Viera, Claudia Maria
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Perlino, Silvio
    Accountant born in December 1955
    Individual (21 offsprings)
    Officer
    (before 1992-12-01) ~ 2003-11-01
    OF - Director → CIF 0
  • 9
    REGENT CORPORATE SECRETARIES LTD
    04968767
    8th, Floor New Zealand House, 80 Haymarket, London, United Kingdom
    Active Corporate (7 parents, 371 offsprings)
    Officer
    2007-04-13 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 10
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Director → CIF 0
  • 11
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee 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
Debtors
1,042 GBP2024-11-30
1,042 GBP2023-11-30
Cash at bank and in hand
392,434 GBP2024-11-30
68 GBP2023-11-30
Current Assets
393,476 GBP2024-11-30
1,110 GBP2023-11-30
Creditors
Current
391,476 GBP2024-11-30
1,749,400 GBP2023-11-30
Net Current Assets/Liabilities
2,000 GBP2024-11-30
-1,748,290 GBP2023-11-30
Total Assets Less Current Liabilities
2,000 GBP2024-11-30
-1,683,466 GBP2023-11-30
Equity
Called up share capital
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Retained earnings (accumulated losses)
-1,685,466 GBP2023-11-30
Equity
2,000 GBP2024-11-30
-1,683,466 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
64,824 GBP2023-11-30
Investments in Group Undertakings
64,824 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1,042 GBP2024-11-30
Current, Amounts falling due within one year
1,042 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,380 GBP2024-11-30
Other Creditors
Current
389,096 GBP2024-11-30
1,749,400 GBP2023-11-30

  • UNIFIN LIMITED
    Info
    Registered number 02696696
    10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 1992-03-12 (34 years 2 months). 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 April 2026 and licensed under the Open Government Licence v3.0.