UNIFIED FINANCIAL LIMITED
Overview
| Company Name | UNIFIED FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC648489 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIFIED FINANCIAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is UNIFIED FINANCIAL LIMITED located?
| Registered Office Address | 4th Floor Saltire Court C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace EH1 2EN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIFIED FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNIFIED FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for UNIFIED FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Glory Ltd. as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 20, 2025 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Takuya Onoe San as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Toshimitsu Yoshinari as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 20, 2024
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jonathan Joseph Hughes as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 07, 2024
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Duncan George Cockburn as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Junichi Takemura as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Jones as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mark William James Mccallum as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gregor Bruce Dobbie as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Toshimitsu Yoshinari as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 13, 2023 with updates | 13 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 4 pages | SH01 | ||||||||||||||
Who are the officers of UNIFIED FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANJUM, Javed | Director | Booths Park Chelford WA16 8GS Knutsford Glory Global Solutions, Booths Park 5 Cheshire United Kingdom | United Kingdom | British | Company Director | 287263930001 | ||||
| DOBBIE, Gregor Bruce | Director | Meadow Way SK9 6JL Wilmslow 20 Cheshire United Kingdom | United Kingdom | British | Company Director | 180353480001 | ||||
| MCCALLUM, Mark William James | Director | Sandport Gait KY13 8FB Kinross 19 United Kingdom | United Kingdom | Irish | Company Director | 316489020001 | ||||
| ONOE SAN, Takuya | Director | C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Saltire Court Scotland | Japan | Japanese | Executive General Manager And Director | 334762410001 | ||||
| TAKEMURA, Junichi | Director | Nakadai 174-0064 Itabashi Ku F812 3-27 Tokyo Japan | Japan | Japanese | Director | 316777550001 | ||||
| COCKBURN, Duncan George | Director | C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Saltire Court Scotland | Scotland | British | Chartered Accountant | 238430410001 | ||||
| GUJAR, Raj | Director | Canada Square E14 5AB London Level39, 1 England | England | British | Ceo | 254010570001 | ||||
| HENSLEY, David Brian | Director | Old Street EC1V 9BD London 130 England | England | British | Director | 126164380001 | ||||
| HUGHES, Jonathan Joseph, Mr. | Director | Prebend Gardens W6 0XT London 51 United Kingdom | England | British | Company Director | 205081520001 | ||||
| JONES, Stephen | Director | C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Saltire Court Scotland | England | British | Director | 278963440001 | ||||
| PEDRIKS, Markus | Director | Onslow Gardens SW7 3AQ London 33 England | England | Canadian | Chairman | 278512930001 | ||||
| PETERSON, Russell Vincent | Director | Botanic Crescent G20 8QQ Glasgow 8 Scotland | Scotland | British | Company Director | 204748040002 | ||||
| SMITH, Louise Marie | Director | Botanic Crescent G20 8QQ Glasgow 8 Scotland | Scotland | British | Director | 201464240001 | ||||
| YOSHINARI, Toshimitsu | Director | Edo Machi Chuo Ku Kobe 98 Japan | Japan | Japanese | Company Director | 316488980001 |
Who are the persons with significant control of UNIFIED FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glory Ltd. | May 07, 2025 | Shimoteno Himeji Hyogo 670-8567 1-3-1 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raj Gujar | Feb 15, 2020 | Canada Square E14 5AB London Level39, 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Duncan Cockburn | Nov 29, 2019 | Botanic Crescent G20 8QQ Glasgow 8 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UNIFIED FINANCIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2022 | Jul 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0