Unifin Limited
02696696 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-03-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-08-31 in 71 days
- Confirmation statement
- last made up 2025-08-26 · next due 2026-09-09
Registered office
10 London MewsLondon
W2 1hy
Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£393,476
↑35348.3%
|
£1,110
↓96.7%
|
£33,221
↓2.0%
|
£33,895
↓95.4%
|
£733,234
|
| Cash |
£392,434
↑577008.8%
|
£68
↓99.5%
|
£14,730
↓4.3%
|
£15,394
↓97.9%
|
£733,234
|
| Debtors |
£1,042
→0.0%
|
£1,042
↓94.4%
|
£18,491
→0.0%
|
£18,501
|
£0
|
| Net current assets |
£2,000
|
£-1,748,290
→0.0%
|
£-1,748,791
→0.0%
|
£-1,745,989
↑1.8%
|
£-1,778,075
|
| Equity |
£2,000
|
£-1,683,466
→0.0%
|
£-1,683,967
→0.0%
|
£-1,681,165
↑1.9%
|
£-1,713,251
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Torello Viera, Claudia Maria · Director appointed 2025-02-17
- Bozzo, Ferdinando · Director appointed 2018-11-07 resigned 2026-05-15
- Hamilton-Smith, Brian Keith · Secretary appointed 2011-02-01 resigned 2018-11-07
- Hamilton-Smith, Brian Keith · Director appointed 2011-02-01 resigned 2018-11-07
- Regent Corporate Secretaries Ltd · Corporate Secretary appointed 2007-04-13 resigned 2011-02-01
- Duffy, James William · Director appointed 2007-04-13 resigned 2011-02-01
- Stein, Martin · Director appointed 2003-03-20 resigned 2007-04-13
- Ramos, Hector · Secretary appointed 1991-03-12 resigned 2007-04-13
- Perlino, Silvio · Director resigned 2003-11-01
- Toogood, John Robert · Director appointed 1992-03-12 resigned 2003-03-20
- Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1992-03-12 resigned 1992-03-12
- Mbc Nominees Limited · Corporate Nominee Director appointed 1992-03-12 resigned 1992-03-12
People with significant control (1)
-
Mr Ferdinando Bozzo ActiveIndividual Psc · Italian · resident in Italy · born 2/1941 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-26 Termination director company with name termination date TM01 Officers
- 2025-11-04 Total-exemption-full accounts AA Accounts
- 2025-08-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-17 Appointment of director AP01 Officers
- 2024-11-27 Total-exemption-full accounts AA Accounts
- 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-07 Director details changed CH01 Officers
- 2023-12-07 Change to a person with significant control PSC04 PSC
- 2023-08-31 Total-exemption-full accounts AA Accounts
- 2023-08-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-11-30 Total-exemption-full accounts AA Accounts
- 2022-10-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-08-31 Total-exemption-full accounts AA Accounts
- 2020-11-18 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register