Unifin Limited in LONDON

Unifin Limited LONDON

Founded in 1992, Unifin, classified under reg no. 02696696 is an active company. Currently registered at 10 London Mews W2 1HY, London the company has been in the business for 32 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Ferdinando B., appointed on 7 November 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unifin Limited Address / Contact

Office Address	10 London Mews
Town	London
Post code	W2 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02696696
Date of Incorporation	Thu, 12th Mar 1992
Industry	Activities of head offices
End of financial Year	30th November
Company age	32 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Ferdinando B.

Position: Director

Appointed: 07 November 2018

Martin S.

Position: Director

Appointed: 01 February 2011

Resigned: 07 November 2018

Brian H.

Position: Director

Appointed: 01 February 2011

Resigned: 07 November 2018

Brian H.

Position: Secretary

Appointed: 01 February 2011

Resigned: 07 November 2018

James D.

Position: Director

Appointed: 13 April 2007

Resigned: 01 February 2011

Regent Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 13 April 2007

Resigned: 01 February 2011

Martin S.

Position: Director

Appointed: 20 March 2003

Resigned: 13 April 2007

Silvio P.

Position: Director

Appointed: 01 December 1992

Resigned: 01 November 2003

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1992

Resigned: 12 March 1992

John T.

Position: Director

Appointed: 12 March 1992

Resigned: 20 March 2003

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 1992

Resigned: 12 March 1992

Hector R.

Position: Secretary

Appointed: 12 March 1991

Resigned: 13 April 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Ferdinando B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ferdinando B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	206 160	14 457	859	733 234	15 394	14 730
Current Assets	206 160	24 723	9 725	733 234	33 895	33 221
Debtors		10 266	8 866		18 501	18 491
Other Debtors		1 400			18 501	18 491

Other
Amounts Owed By Associates		8 866	8 866
Average Number Employees During Period	2	2	1	1	1	1
Creditors	2 605 755	2 520 958	2 508 852	2 511 309	1 779 884	1 782 012
Investments Fixed Assets	1 996 092	1 996 092	789 335	64 824	64 824	64 824
Investments In Group Undertakings	64 824	64 824	64 824	64 824	64 824	64 824
Investments In Joint Ventures	1 931 268	1 931 268	724 511
Net Current Assets Liabilities	-2 399 595	-2 496 235	-2 499 127	-1 778 075	-1 745 989	-1 748 791
Other Creditors	2 605 754	2 520 958	2 508 852	2 508 851	1 779 884	1 779 374
Total Assets Less Current Liabilities	-403 503	-500 143	-1 709 792	-1 713 251	-1 681 165	-1 683 967
Trade Creditors Trade Payables	1			2 458		2 638

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 31st, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 18th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 9th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 7th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 11th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 26th Aug 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 27th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Aug 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 26th Aug 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 22nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Aug 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 26th Aug 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 6th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 26th Aug 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 12th Mar 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 1st, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 15th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 15th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 13th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 13th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 28th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 28th, September 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 20th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 20th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 21st, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 21st, April 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 18th Mar 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Mar 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 24th, April 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 24th, April 2003	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 26th Mar 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 26/03/03	annual return
363s	Annual return up to Wed, 26th Mar 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 9th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 9th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 31st, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 31st, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 19th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 19th, March 2001	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Apr 2000 with shareholders record filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Apr 2000 with shareholders record filed on: 21st, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 13th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 13th, July 1999	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 22nd, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 22nd, April 1998	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 3rd Apr 1998 with shareholders record filed on: 3rd, April 1998	annual return
363s	Annual return up to Fri, 3rd Apr 1998 with shareholders record filed on: 3rd, April 1998	annual return	Free Download
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 22nd, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 22nd, April 1997	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 25th Mar 1997 with shareholders record filed on: 25th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Mar 1997 with shareholders record filed on: 25th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 20th, May 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 20th, May 1996	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 18th Mar 1996 with shareholders record filed on: 18th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Mar 1996 with shareholders record filed on: 18th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 25th, May 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 25th, May 1995	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 27th Mar 1995 with shareholders record filed on: 27th, March 1995	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 27th Mar 1995 with shareholders record filed on: 27th, March 1995	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 18th Mar 1994 with shareholders record filed on: 18th, March 1994	annual return
363s	Annual return up to Fri, 18th Mar 1994 with shareholders record filed on: 18th, March 1994	annual return	Free Download
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 9th, February 1994	accounts
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 9th, February 1994	accounts	Free Download
363s	Annual return up to Wed, 24th Mar 1993 with shareholders record filed on: 24th, March 1993	annual return
363s	Annual return up to Wed, 24th Mar 1993 with shareholders record filed on: 24th, March 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 30th, October 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 30th, October 1992	accounts	Free Download

Unifin Limited LONDON

Unifin Limited Address / Contact

Company Information / Profile

Company staff

Ferdinando B.

Martin S.

Brian H.

Brian H.

James D.

Regent Corporate Secretaries Ltd

Martin S.

Silvio P.

Mbc Secretaries Limited

John T.

Mbc Nominees Limited

Hector R.

People with significant control

Annual reports financial information

Company filings

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