# Unifin Limited

## Details

- **Company number:** [02696696](https://find-and-update.company-information.service.gov.uk/company/02696696)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1992
- **Registered office:** 10 LONDON MEWS, LONDON, W2 1HY
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORELLO VIERA, Claudia Maria | director | 17 Feb 2025 |  |
| BOZZO, Ferdinando | director | 7 Nov 2018 | 15 May 2026 |
| HAMILTON-SMITH, Brian Keith | secretary | 1 Feb 2011 | 7 Nov 2018 |
| STEIN, Martin | director | 1 Feb 2011 | 7 Nov 2018 |
| HAMILTON-SMITH, Brian Keith | director | 1 Feb 2011 | 7 Nov 2018 |
| DUFFY, James William | director | 13 Apr 2007 | 1 Feb 2011 |
| REGENT CORPORATE SECRETARIES LTD | corporate-secretary | 13 Apr 2007 | 1 Feb 2011 |
| STEIN, Martin | director | 20 Mar 2003 | 13 Apr 2007 |
| RAMOS, Hector | secretary | 12 Mar 1991 | 13 Apr 2007 |
| PERLINO, Silvio | director | - | 1 Nov 2003 |
| TOOGOOD, John Robert | director | 12 Mar 1992 | 20 Mar 2003 |
| MBC SECRETARIES LIMITED | corporate-nominee-secretary | 12 Mar 1992 | 12 Mar 1992 |
| MBC NOMINEES LIMITED | corporate-nominee-director | 12 Mar 1992 | 12 Mar 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ferdinando Bozzo | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2024 | £392,434 | 1 |
| 30 Nov 2023 | £68 | 1 |
| 30 Nov 2022 | £14,730 | 1 |
| 30 Nov 2021 | £15,394 | 1 |
| 30 Nov 2020 | £733,234 | 1 |
| 30 Nov 2019 | £859 | 2 |
| 30 Nov 2018 | £14,457 | 2 |






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