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
Active 5
  • 1
    Dobbie, Gregor Bruce
    Company Director born in January 1974
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Takemura, Junichi
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Onoe San, Takuya
    Executive General Manager And Director born in June 1970
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccallum, Mark William James
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Anjum, Javed
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gujar, Raj
    Ceo born in July 1987
    Individual (2 offsprings)
    Officer
    2020-02-15 ~ 2020-05-12
    OF - Director → CIF 0
    Mr Raj Gujar
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2020-02-15 ~ 2020-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hughes, Jonathan Joseph, Mr.
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Jones, Stephen
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2021-01-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Smith, Louise Marie
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2022-05-30 ~ 2023-03-05
    OF - Director → CIF 0
  • 5
    Cockburn, Duncan George
    Chartered Accountant born in December 1995
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2024-01-31
    OF - Director → CIF 0
    Duncan Cockburn
    Born in December 1995
    Individual (5 offsprings)
    Person with significant control
    2019-11-29 ~ 2022-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Pedriks, Markus
    Chairman born in April 1962
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ 2021-05-04
    OF - Director → CIF 0
  • 7
    Peterson, Russell Vincent
    Company Director born in June 1990
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2020-01-03
    OF - Director → CIF 0
  • 8
    Hensley, David Brian
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 9
    Yoshinari, Toshimitsu
    Company Director born in December 1974
    Individual (6 offsprings)
    Officer
    2023-07-10 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

UNIFIED FINANCIAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
2,272,180 GBP2024-03-31
2,756,869 GBP2023-03-31
Property, Plant & Equipment
152,395 GBP2024-03-31
458,273 GBP2023-03-31
Fixed Assets
2,424,575 GBP2024-03-31
3,215,142 GBP2023-03-31
Debtors
81,347 GBP2024-03-31
535,639 GBP2023-03-31
Cash at bank and in hand
746,490 GBP2024-03-31
100,358 GBP2023-03-31
Current Assets
827,837 GBP2024-03-31
635,997 GBP2023-03-31
Creditors
Current
738,736 GBP2024-03-31
531,333 GBP2023-03-31
Net Current Assets/Liabilities
89,101 GBP2024-03-31
104,664 GBP2023-03-31
Total Assets Less Current Liabilities
2,513,676 GBP2024-03-31
3,319,806 GBP2023-03-31
Equity
Called up share capital
3,398 GBP2024-03-31
879 GBP2023-03-31
Share premium
11,172,337 GBP2024-03-31
8,482,101 GBP2023-03-31
Retained earnings (accumulated losses)
-8,662,059 GBP2024-03-31
-5,502,417 GBP2023-03-31
Equity
2,513,676 GBP2024-03-31
3,319,806 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
332022-10-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
4,342,475 GBP2024-03-31
4,010,559 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,070,295 GBP2024-03-31
1,253,690 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
839,679 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
2,272,180 GBP2024-03-31
2,756,869 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
172,593 GBP2024-03-31
166,015 GBP2023-03-31
Plant and equipment
73,665 GBP2024-03-31
792,077 GBP2023-03-31
Computers
48,146 GBP2024-03-31
52,173 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
294,404 GBP2024-03-31
1,010,265 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-800,506 GBP2023-04-01 ~ 2024-03-31
Computers
-9,073 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-809,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
117,186 GBP2024-03-31
74,813 GBP2023-03-31
Plant and equipment
3,332 GBP2024-03-31
464,864 GBP2023-03-31
Computers
21,491 GBP2024-03-31
12,315 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,009 GBP2024-03-31
551,992 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
42,373 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
67,545 GBP2023-04-01 ~ 2024-03-31
Computers
11,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,388 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-529,077 GBP2023-04-01 ~ 2024-03-31
Computers
-2,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-531,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
55,407 GBP2024-03-31
91,202 GBP2023-03-31
Plant and equipment
70,333 GBP2024-03-31
327,213 GBP2023-03-31
Computers
26,655 GBP2024-03-31
39,858 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,432 GBP2024-03-31
Other Debtors
Current
177,587 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
262,682 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
31,933 GBP2024-03-31
24,448 GBP2023-03-31
Prepayments/Accrued Income
Current
36,982 GBP2024-03-31
70,922 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
81,347 GBP2024-03-31
535,639 GBP2023-03-31
Trade Creditors/Trade Payables
Current
120,992 GBP2024-03-31
311,226 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,316 GBP2024-03-31
104,968 GBP2023-03-31
Other Creditors
Current
583,850 GBP2024-03-31
10,006 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,578 GBP2024-03-31
97,112 GBP2023-03-31
  • UNIFIED FINANCIAL LIMITED
    Info
    Registered number SC648489
    4th Floor Saltire Court C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2019-11-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.