Unified Financial Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Unified Financial Limited's network
4 people0 organisationsExplore in 3Di4 listed on the board. No other organisation shares a board member.The large node is Unified Financial Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Takuya Onoe | Director | 2025 | 1y 7m |
| Junichi Takemura | Director | 2023 | 3y 4m |
| Mark William James McCallum | Director | 2023 | 3y 4m |
| Javed Anjum | Director | 2021 | 5y 2m |
Recent news and events
From the public record
- 11 September 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2026Gregor Bruce Dobbie left as directorCompanies House officer data
- 1 April 2025Toshimitsu Yoshinari left as directorCompanies House officer data
- 1 April 2025Takuya Onoe appointed directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Javed Anjum | Director | 16 August 2021 | No other current boards on our record |
| Junichi Takemura | Director | 10 July 2023 | No other current boards on our record |
| Mark William James McCallum | Director | 10 July 2023 | No other current boards on our record |
| Takuya Onoe | Director | 1 April 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Gregor Bruce Dobbie | Director | 1 October 2023 | 30 June 2026 |
| Toshimitsu Yoshinari | Director | 10 July 2023 | 1 April 2025 |
| Mr. Jonathan Joseph Hughes | Director | 18 August 2021 | 31 August 2024 |
| Duncan George Cockburn | Director | 17 December 2019 | 31 January 2024 |
| Stephen Jones | Director | 7 January 2021 | 1 October 2023 |
| Louise Marie Smith | Director | 30 May 2022 | 5 March 2023 |
| David Brian Hensley | Director | 12 May 2020 | 30 May 2022 |
| Markus Pedriks | Director | 17 March 2020 | 4 May 2021 |
| Raj Gujar | Director | 15 February 2020 | 12 May 2020 |
| Russell Vincent Peterson | Director | 29 November 2019 | 3 January 2020 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Junichi Takemura Director · appointed 2023
- Javed Anjum Director · appointed 2021
- Takuya Onoe Director · appointed 2025
- Mark William James McCallum Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Junichi Takemura Director · appointed 2023
- Javed Anjum Director · appointed 2021
- Takuya Onoe Director · appointed 2025
- Mark William James McCallum Director · appointed 2023
Left in the last 12 months
- Gregor Bruce Dobbie Director · appointed 2023 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Unified Financial Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | - | Not reported | Not reported | £1.39m | £1.39m | £346.71k | 10 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £2.51m | £2.51m | £746.49k | 15 |
| 31 March 2023Short period: 6 months | FRS102 | Not reported | Not reported | £3.32m | £3.32m | £100.36k | 33 |
| 30 September 2022Short period: 9 months | FRS102 | Not reported | Not reported | £3.69m | £3.69m | £297.21k | 27 |
| 31 December 2021Short period: 10 months | FRS102 | Not reported | Not reported | £3.58m | £3.58m | £594.21k | 23 |
| 28 February 2021Long period: 15 months | - | Not reported | Not reported | -£286.21k | -£286.21k | £773.79k | 8 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 49 days
- Confirmation statement last made up to
- 11 September 2026
- Next confirmation statement due
- 25 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC648489
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 29 November 2019
- Registered office
- 4th Floor Saltire Court C/O Cms Cameron McKenna Nabarro Olswang LLP, 20 Castle Terrace, Edinburgh, EH1 2EN
- Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 49 days
- Confirmation statement last made up to
- 11 September 2026
- Next confirmation statement due
- 25 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
28iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.28 other active companies have the same main business code (64999 Financial intermediation not elsewhere classified) and a registered office in the EH1 postcode district.
- Commodo Capital Partners Limited
- Lpfi Limited
- Castle Operations Ltd
- Sunsplash Ltd
- Uberior Trading Limited
- Frontier IP Management Limited
Showing 6 of 28Show moreShow fewerShow all 28 →
Recent news and events
From the public record
- 11 September 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2026Gregor Bruce Dobbie left as directorCompanies House officer data
- 1 April 2025Toshimitsu Yoshinari left as directorCompanies House officer data
- 1 April 2025Takuya Onoe appointed directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Glory Global Solutions (International) LimitedCompany |
| 17 June 2026 | Current |
| Glory Ltd.Company, registered in Japan |
| 7 May 2025 | 17 June 2026 |
| Mr Raj GujarPerson · British |
| 15 February 2020 | 12 May 2020 |
| Duncan CockburnPerson · British |
| 29 November 2019 | 3 May 2022 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.