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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 3
  • 1
    Baggi, Massimiliano
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Massimiliano Baggi
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
    2021-04-27 ~ 2023-10-09
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 2
    CRYPTOVERSE LTD
    15002241 14955242
    207, Third Floor, Regent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-10-09 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    4, Via Olimpia, Poschiavo, Switzerland
    Corporate (1 offspring)
    Officer
    2021-04-27 ~ 2023-10-09
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

UNIFIN INTERNATIONAL LLP

Period: 2021-04-27 ~ now
Company number: OC437083
Registered name
UNIFIN INTERNATIONAL LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
37,398 GBP2024-04-30
37,327 GBP2023-04-30
Cash at bank and in hand
386 GBP2024-04-30
34 GBP2023-04-30
Current Assets
37,784 GBP2024-04-30
37,361 GBP2023-04-30
Net Current Assets/Liabilities
37,784 GBP2024-04-30
37,361 GBP2023-04-30
Total Assets Less Current Liabilities
37,784 GBP2024-04-30
37,361 GBP2023-04-30
Net Assets/Liabilities
37,784 GBP2024-04-30
37,361 GBP2023-04-30
Equity
Called up share capital
44,756 GBP2024-04-30
44,756 GBP2023-04-30
Retained earnings (accumulated losses)
79,195 GBP2024-04-30
-7,395 GBP2023-04-30
Equity
123,951 GBP2024-04-30
37,361 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
71 GBP2024-04-30
Other Debtors
37,327 GBP2024-04-30
37,327 GBP2023-04-30

  • UNIFIN INTERNATIONAL LLP
    Info
    Registered number OC437083
    Third Floor, 207 Regent Street, London W1B 3HH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-04-27 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.