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UNIFIN LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02696696
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 12 March 199234 years
Registered office: 10 London Mews, London, W2 1HY, England
Accounts due: 31 August 2026
Confirmation statement due: 9 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 01:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 London Mews, London, W2 1HY, England
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TORELLO VIERA, Claudia Maria ACTIVE	Director	17 Feb 2025		Italy	April 1945	10, London Mews, London, W2 1HY, England
HAMILTON-SMITH, Brian Keith RESIGNED	Secretary	01 Feb 2011	07 Nov 2018			The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom
RAMOS, Hector RESIGNED	Secretary	12 Mar 1991	13 Apr 2007			6 Albemarle Street, London, W1S 4HG
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Mar 1992	12 Mar 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
REGENT CORPORATE SECRETARIES LTD RESIGNED	Secretary	13 Apr 2007	01 Feb 2011			8th, Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ, United Kingdom
BOZZO, Ferdinando RESIGNED	Director	07 Nov 2018	15 May 2026	Italy	February 1941	10, London Mews, London, W2 1HY, England
DUFFY, James William RESIGNED	Director	13 Apr 2007	01 Feb 2011	United Kingdom	October 1949	Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
HAMILTON-SMITH, Brian Keith RESIGNED	Director	01 Feb 2011	07 Nov 2018	United Kingdom	July 1942	The Lodge South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom
PERLINO, Silvio RESIGNED	Director		01 Nov 2003	Monaco	December 1955	5bis Avenue Princesse Alice, Monte Carlo, MC 98000, Monaco
STEIN, Martin RESIGNED	Director	01 Feb 2011	07 Nov 2018	England	July 1936	4, Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
STEIN, Martin RESIGNED	Director	20 Mar 2003	13 Apr 2007	England	July 1936	4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
TOOGOOD, John Robert RESIGNED	Director	12 Mar 1992	20 Mar 2003		October 1933	16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ
MBC NOMINEES LIMITED RESIGNED	Nominee Director	12 Mar 1992	12 Mar 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

TORELLO VIERA, Claudia Maria ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: Italy
Date of birth: April 1945
Address: 10, London Mews, London, W2 1HY, England

HAMILTON-SMITH, Brian Keith RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 07 Nov 2018
Address: The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom

RAMOS, Hector RESIGNED
Role: Secretary
Appointed on: 12 Mar 1991
Resigned on: 13 Apr 2007
Address: 6 Albemarle Street, London, W1S 4HG

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 1992
Resigned on: 12 Mar 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BOZZO, Ferdinando RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 15 May 2026
Country of Residence: Italy
Date of birth: February 1941
Address: 10, London Mews, London, W2 1HY, England

DUFFY, James William RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH

HAMILTON-SMITH, Brian Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1942
Address: The Lodge South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom

PERLINO, Silvio RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2003
Country of Residence: Monaco
Date of birth: December 1955
Address: 5bis Avenue Princesse Alice, Monte Carlo, MC 98000, Monaco

STEIN, Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: July 1936
Address: 4, Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom

STEIN, Martin RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 13 Apr 2007
Country of Residence: England
Date of birth: July 1936
Address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD

TOOGOOD, John Robert RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 20 Mar 2003
Date of birth: October 1933
Address: 16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 1992
Resigned on: 12 Mar 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP