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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Anjum, Javed
    Born in August 1978
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Dobbie, Gregor Bruce
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Peterson, Russell Vincent
    Company Director born in June 1990
    Individual (5 offsprings)
    Officer
    2019-11-29 ~ 2020-01-03
    OF - Director → CIF 0
  • 4
    Smith, Louise Marie
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2022-05-30 ~ 2023-03-05
    OF - Director → CIF 0
  • 5
    Jones, Stephen
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2021-01-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Takemura, Junichi
    Born in October 1980
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Gujar, Raj
    Ceo born in July 1987
    Individual (4 offsprings)
    Officer
    2020-02-15 ~ 2020-05-12
    OF - Director → CIF 0
    Mr Raj Gujar
    Born in July 1987
    Individual (4 offsprings)
    Person with significant control
    2020-02-15 ~ 2020-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Onoe San, Takuya
    Born in June 1970
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Pedriks, Markus
    Chairman born in April 1962
    Individual (11 offsprings)
    Officer
    2020-03-17 ~ 2021-05-04
    OF - Director → CIF 0
  • 10
    Cockburn, Duncan George
    Chartered Accountant born in December 1995
    Individual (7 offsprings)
    Officer
    2019-12-17 ~ 2024-01-31
    OF - Director → CIF 0
    Duncan Cockburn
    Born in December 1995
    Individual (7 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
  • 11
    Hughes, Jonathan Joseph, Mr.
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Yoshinari, Toshimitsu
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    2023-07-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Mccallum, Mark William James
    Born in August 1974
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Hensley, David Brian
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 15
    1-3-1, Shimoteno, Himeji, Hyogo 670-8567, Japan
    Corporate (2 offsprings)
    Person with significant control
    2025-05-07 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

UNIFIED FINANCIAL LIMITED

Period: 2019-11-29 ~ now
Company number: SC648489
Registered name
UNIFIED FINANCIAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,689,959 GBP2025-03-31
2,272,180 GBP2024-03-31
Property, Plant & Equipment
190,392 GBP2025-03-31
152,395 GBP2024-03-31
Fixed Assets
1,880,351 GBP2025-03-31
2,424,575 GBP2024-03-31
Debtors
20,353 GBP2025-03-31
81,347 GBP2024-03-31
Cash at bank and in hand
346,706 GBP2025-03-31
746,490 GBP2024-03-31
Current Assets
367,059 GBP2025-03-31
827,837 GBP2024-03-31
Net Current Assets/Liabilities
-494,384 GBP2025-03-31
89,101 GBP2024-03-31
Total Assets Less Current Liabilities
1,385,967 GBP2025-03-31
2,513,676 GBP2024-03-31
Net Assets/Liabilities
1,385,967 GBP2025-03-31
2,513,676 GBP2024-03-31
Equity
Called up share capital
4,398 GBP2025-03-31
3,398 GBP2024-03-31
Share premium
12,171,337 GBP2025-03-31
11,172,337 GBP2024-03-31
Retained earnings (accumulated losses)
-10,789,768 GBP2025-03-31
-8,662,059 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
4,663,531 GBP2025-03-31
4,342,475 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,973,572 GBP2025-03-31
2,070,295 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
903,277 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
1,689,959 GBP2025-03-31
2,272,180 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,620 GBP2025-03-31
172,593 GBP2024-03-31
Furniture and fittings
167,090 GBP2025-03-31
73,665 GBP2024-03-31
Computers
51,663 GBP2025-03-31
48,146 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
272,373 GBP2025-03-31
294,404 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-143,016 GBP2024-04-01 ~ 2025-03-31
Computers
-5,187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-148,203 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,610 GBP2025-03-31
117,186 GBP2024-03-31
Furniture and fittings
29,594 GBP2025-03-31
3,332 GBP2024-03-31
Computers
29,777 GBP2025-03-31
21,491 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,981 GBP2025-03-31
142,009 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,231 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
26,262 GBP2024-04-01 ~ 2025-03-31
Computers
12,440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,933 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-126,807 GBP2024-04-01 ~ 2025-03-31
Computers
-4,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-130,961 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
31,010 GBP2025-03-31
55,407 GBP2024-03-31
Furniture and fittings
137,496 GBP2025-03-31
70,333 GBP2024-03-31
Computers
21,886 GBP2025-03-31
26,655 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,500 GBP2025-03-31
12,432 GBP2024-03-31
Prepayments/Accrued Income
Current
5,132 GBP2025-03-31
36,982 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
7,721 GBP2025-03-31
31,933 GBP2024-03-31
Trade Creditors/Trade Payables
Current
95,791 GBP2025-03-31
120,992 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,840 GBP2025-03-31
20,316 GBP2024-03-31
Other Creditors
Current
608,500 GBP2025-03-31
555,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
127,972 GBP2025-03-31
13,578 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
479,835 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,167 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,500 shares2025-03-31
  • 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 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.