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Unified Financial Limited

Unified Financial Limited is an active company incorporated on 29 November 2019 with the registered office located in Edinburgh, City of Edinburgh. Unified Financial Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC648489
Private limited company
Scottish Company
Age
5 years
Incorporated 29 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 August 2025 (26 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor Saltire Court C/O Cms Cameron Mckenna Nabarro Olswang Llp
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was , Saltire Court C/O Cms Cmno Llp, 4th Floor, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • Japanese • Lives in Japan • Born in Dec 1974
Director • Executive General Manager And Director • Japanese • Lives in Japan • Born in Jun 1970
Director • British • Lives in UK • Born in Jan 1974
Director • Japanese • Lives in Japan • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gregor Bruce Dobbie is a mutual person.
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Loyal Zoo Ltd
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Galafres Limited
Mr Jonathan Joseph Hughes is a mutual person.
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Paydock Ltd
Gregor Bruce Dobbie is a mutual person.
Active
W.E.D. Developments Ltd
Gregor Bruce Dobbie is a mutual person.
Active
The Fintech And Payments Advisory Network Limited
Gregor Bruce Dobbie is a mutual person.
Active
Paydock Holdings UK Limited
Gregor Bruce Dobbie is a mutual person.
Active
GBD Insights Ltd
Gregor Bruce Dobbie is a mutual person.
Active
Brands
OneBanx
OneBanx offers everyday banking services that enable customers to manage their finances across different banks.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£746K
Increased by £645.64K (+643%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 18 (-55%)
Total Assets
£3.25M
Decreased by £598.14K (-16%)
Total Liabilities
-£739K
Increased by £207.67K (+39%)
Net Assets
£2.51M
Decreased by £805.81K (-24%)
Debt Ratio (%)
23%
Increased by 8.92% (+65%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Aug 2025
Glory Ltd. (PSC) Appointed
4 Months Ago on 7 May 2025
Mr Takuya Onoe San Appointed
5 Months Ago on 1 Apr 2025
Toshimitsu Yoshinari Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Jonathan Joseph Hughes Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Duncan George Cockburn Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Gregor Bruce Dobbie Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr Junichi Takemura Appointed
2 Years 2 Months Ago on 10 Jul 2023
Get Credit Report
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Documents
Notification of Glory Ltd. as a person with significant control on 7 May 2025
Submitted on 20 Aug 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 20 Aug 2025
Withdrawal of a person with significant control statement on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Toshimitsu Yoshinari as a director on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Takuya Onoe San as a director on 1 April 2025
Submitted on 15 Apr 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 14 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Repayment History
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