Who owns UNIFIED FINANCIAL LIMITED?

In the current sources, UNIFIED FINANCIAL LIMITED is connected to Duncan Cockburn, Mr Raj Gujar, Duncan Cockburn, Glory Ltd., GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNIFIED FINANCIAL LIMITED's risk level?

WhiteIntel flags UNIFIED FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIFIED FINANCIAL LIMITED appear across sources?

UNIFIED FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

UNIFIED FINANCIAL LIMITED

Name: UNIFIED FINANCIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIFIED FINANCIAL LIMITED, Company, GB

UNIFIED FINANCIAL LIMITED — active UK company, incorporated 2019 (oo:GB-COH-SC648489). UBO chain traced 5 hops, 5 owners, 14 officers. Cited to 2 registries.

OO GB-COH-SC648489Inc. 29 Nov 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-11-29
Legal form: ltd
Activity: 64999
Registered office: 4th Floor Saltire Court C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

UNIFIED FINANCIAL LIMITED
- Duncan Cockburn· beneficial owner50%· via OpenOwnership
- Mr Raj Gujar· beneficial owner37.5%· via CH PSC
- Duncan Cockburn· beneficial owner37.5%· via CH PSC
- Glory Ltd.· beneficial owner· via CH PSC
- GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UNIFIED FINANCIAL LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

31 Dec 2026Companies House
Accounts due
25 Sept 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
29 Nov 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC648489
Status: active
Type: ltd
Incorporated: 2019-11-29
Registered office: 4th Floor Saltire Court C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
SIC: 64999

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-09-25

/05

People & control

17 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANJUM, Javed
- director · British · appointed 2021-08-16 · Companies House
■
Glory Global Solutions (International) Limited
- corporate PSC · 75–100% shares · England · since 2026-06-17 · CH · PSC register
Also holds roles at 1 other company
- FLOOID TOPCO LIMITEDbeneficial owner
●
MCCALLUM, Mark William James
- director · Irish · appointed 2023-07-10 · Companies House
●
ONOE, Takuya
- director · Japanese · appointed 2025-04-01 · Companies House
●
TAKEMURA, Junichi
- director · Japanese · appointed 2023-07-10 · Companies House
●
COCKBURN, Duncan George
- director · British · appointed 2019-12-17 · resigned · Companies House
●
DOBBIE, Gregor Bruce
- director · British · appointed 2023-10-01 · resigned · Companies House
●
Duncan Cockburn
- individual PSC · 25–50% shares · Scotland · ceased 2022-05-03 · CH · PSC register
■
Glory Ltd.
- corporate PSC · significant influence or control · Japan · ceased 2026-06-17 · CH · PSC register
●
GUJAR, Raj
- director · British · appointed 2020-02-15 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-05-12 · CH · PSC register
●
HENSLEY, David Brian
- director · British · appointed 2020-05-12 · resigned · Companies House
●
HUGHES, Jonathan Joseph, Mr.
- director · British · appointed 2021-08-18 · resigned · Companies House
●
JONES, Stephen
- director · British · appointed 2021-01-07 · resigned · Companies House
●
PEDRIKS, Markus
- director · Canadian · appointed 2020-03-17 · resigned · Companies House
●
PETERSON, Russell Vincent
- director · British · appointed 2019-11-29 · resigned · Companies House
●
SMITH, Louise Marie
- director · British · appointed 2022-05-30 · resigned · Companies House
●
YOSHINARI, Toshimitsu
- director · Japanese · appointed 2023-07-10 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns UNIFIED FINANCIAL LIMITED?: In the current sources, UNIFIED FINANCIAL LIMITED is connected to Duncan Cockburn, Mr Raj Gujar, Duncan Cockburn, Glory Ltd., GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNIFIED FINANCIAL LIMITED's risk level?: WhiteIntel flags UNIFIED FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNIFIED FINANCIAL LIMITED appear across sources?: UNIFIED FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIFIED FINANCIAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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