Company information:
Unifin Limited (No: 02696696)
Address: 10 LONDON MEWS, LONDON, W2 1HY, ENGLAND
Status: Active
Incorporated: 03-Dec-1992
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: FERDINANDO BOZZO ( DOB: Feb-1941 From: Nov-2018 )
Current Director: FERDINANDO BOZZO ( DOB: Feb-1941 From: Nov-2018 )
Resigned Director: JAMES WILLIAM DUFFY ( DOB: Oct-1949 From: Apr-2007 To: Feb-2011 )
Resigned Director: BRIAN KEITH HAMILTON-SMITH ( DOB: Jul-1942 From: Feb-2011 To: Nov-2018 )
Resigned Director: MBC NOMINEES LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Director: SILVIO PERLINO ( DOB: Dec-1955 From: Dec-1992 To: Nov-2003 )
Resigned Director: MARTIN STEIN ( DOB: Jul-1936 From: Mar-2003 To: Apr-2007 )
Resigned Director: JOHN ROBERT TOOGOOD ( DOB: Oct-1933 From: Mar-1992 To: Mar-2003 )
Resigned Secretary: BRIAN KEITH HAMILTON-SMITH ( From: Feb-2011 To: Nov-2018 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Secretary: HECTOR RAMOS ( DOB: Feb-1945 From: Mar-1991 To: Apr-2007 )
Resigned Secretary: REGENT CORPORATE SECRETARIES LTD ( From: Apr-2007 To: Feb-2011 )
Persons of Significant Control:
Mr Ferdinando Bozzo, 10 London Mews, London, W2 1HY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-11 | 2018-11 | 2019-11 | 2020-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,996,092 | 1,996,092 | 789,335 | 64,824 | 1996092,1996092,789335.0,64824.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 64,824 | 64,824 | 64,824 | 64,824 | 64824,64824,64824.0,64824.0 |
| Current assets | 206,160 | 24,723 | 9,725 | 733,234 | 206160,24723,9725.0,733234.0 |
| Current assets / Debtors | 10,266 | 8,866 | 0,10266,8866.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 64,824 | 64,824 | 64,824 | 64,824 | 64824,64824,64824.0,64824.0 |
| Current assets / Cash at bank and on hand | 206,160 | 14,457 | 859 | 733,234 | 206160,14457,859.0,733234.0 |
| Net current assets (liabilities) | -2,399,595 | -2,496,235 | -2,499,127 | -1,778,075 | -2399595,-2496235,-2499127.0,-1778075.0 |
| Total assets less current liabilities | -403,503 | -500,143 | -1,709,792 | -1,713,251 | -403503,-500143,-1709792.0,-1713251.0 |
| Equity / share capital and reserves | -403,503 | -500,143 | -1,709,792 | -1,713,251 | -403503,-500143,-1709792.0,-1713251.0 |