---
title: "UNIFIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5564637d-6399-5ed3-bdfc-b522e2d45cdc
json: https://whiteintel.dev/api/public/dossier/5564637d-6399-5ed3-bdfc-b522e2d45cdc
identifier: oo:GB-COH-02696696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIFIN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02696696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5564637d-6399-5ed3-bdfc-b522e2d45cdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5564637d-6399-5ed3-bdfc-b522e2d45cdc  

## Ownership & control

### Owners / controllers

- **Mr Ferdinando Bozzo** (beneficial owner) — 100% — https://whiteintel.dev/entity/760d7d96-af8c-5395-bb85-cefd5ba63f83
- **Mr Ferdinando Bozzo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6e2ecfe-9bb7-489b-bc37-083d4f7e0b01

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02696696`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-03-12
- **Registered office:** 10 London Mews, London, W2 1HY, England
- **SIC:** 70100

### Officers

- TORELLO VIERA, Claudia Maria — director · Italian · appointed 2025-02-17
- HAMILTON-SMITH, Brian Keith — secretary · appointed 2011-02-01 · resigned 2018-11-07
- RAMOS, Hector — secretary · British · appointed 1991-03-12 · resigned 2007-04-13
- MBC SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-03-12 · resigned 1992-03-12
- [REGENT CORPORATE SECRETARIES LTD](https://whiteintel.dev/entity/fbbb2300-9158-56c5-a2f7-97252d81e032) — corporate secretary · appointed 2007-04-13 · resigned 2011-02-01
- BOZZO, Ferdinando — director · Italian · appointed 2018-11-07 · resigned 2026-05-15
- DUFFY, James William — director · British · appointed 2007-04-13 · resigned 2011-02-01
- HAMILTON-SMITH, Brian Keith — director · British · appointed 2011-02-01 · resigned 2018-11-07
- PERLINO, Silvio — director · Italian · resigned 2003-11-01
- STEIN, Martin — director · British · appointed 2011-02-01 · resigned 2018-11-07
- STEIN, Martin — director · British · appointed 2003-03-20 · resigned 2007-04-13
- TOOGOOD, John Robert — director · British · appointed 1992-03-12 · resigned 2003-03-20
- MBC NOMINEES LIMITED — corporate nominee director · appointed 1992-03-12 · resigned 1992-03-12

### Beneficial owners (Persons with Significant Control)

- Mr Ferdinando Bozzo — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02696696
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02696696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIFIN LIMITED**. Human view: https://whiteintel.dev/entity/5564637d-6399-5ed3-bdfc-b522e2d45cdc · Structured JSON: https://whiteintel.dev/api/public/dossier/5564637d-6399-5ed3-bdfc-b522e2d45cdc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._