Unifin Limited

Dissolved 10 Nov 202602696696 Private limited company
Incorporated
12 March 1992
Industry
Activities of head offices (70100)
Directors at dissolution
Claudia Maria Torello Viera
Owners at dissolution
Ferdinando Bozzo
Accounts type
Total exemption full
Region
Greater London
Address
10 London Mews
London
W2 1HY

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Torello Viera, Claudia Maria
Director · Appointed 17 February 2025
Italian
Born April 1945 (81)
Officer history (12 former)
15 May 2026
Resigned Bozzo, Ferdinando as Director
17 February 2025
Appointed Torello Viera, Claudia Maria as Director
7 November 2018
Resigned Stein, Martin as Director
7 November 2018
Appointed Bozzo, Ferdinando as Director
7 November 2018
Resigned Hamilton-Smith, Brian Keith as Director
7 November 2018
Resigned Hamilton-Smith, Brian Keith as Secretary
1 February 2011
Resigned Duffy, James William as Director
1 February 2011
Appointed Stein, Martin as Director
1 February 2011
Resigned Regent Corporate Secretaries Ltd as Corporate Secretary
1 February 2011
Appointed Hamilton-Smith, Brian Keith as Director
1 February 2011
Appointed Hamilton-Smith, Brian Keith as Secretary
13 April 2007
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
13 April 2007
Appointed Duffy, James William as Director
13 April 2007
Resigned Stein, Martin as Director
13 April 2007
Resigned Ramos, Hector as Secretary
1 November 2003
Resigned Perlino, Silvio as Director
20 March 2003
Resigned Toogood, John Robert as Director
20 March 2003
Appointed Stein, Martin as Director
12 March 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
12 March 1992
Appointed Toogood, John Robert as Director
12 March 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
12 March 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
12 March 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
12 March 1991
Appointed Ramos, Hector as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born February 1941 (85)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£392,434
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 (£1,709,792) (£1,713,251) (£1,681,165) (£1,683,466) £2,000
Balance sheet detail
202420232022202120202019
Fixed Assets£64,824£64,824£789,335
Current Assets£393,476£1,110£33,895£733,234£9,725
Debtors£1,042£1,042£18,501£0£8,866
Cash£392,434£68£15,394£733,234£859
Creditors (< 1 year)£391,476£1,749,400£1,782,012£1,779,884£2,511,309£2,508,852
Net Current Assets£2,000(£1,748,290)(£1,745,989)(£1,778,075)(£2,499,127)
Shareholder Funds£2,000(£1,683,466)(£1,681,165)(£1,713,251)(£1,709,792)

Filings

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Show all recent filings

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