ZENFINEX LIMITED - LONDON


Company Profile Company Filings

Overview

ZENFINEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZENFINEX LIMITED was incorporated 6 years ago on 22/11/2017 and has the registered number: 11077380. The accounts status is FULL and accounts are next due on 30/09/2024.

ZENFINEX LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
EC3M 1AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZENFIN LIMITED (until 04/05/2018)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AML REGISTRARS LIMITED Corporate Secretary 2018-11-22 CURRENT
MR ZAHID MAHMOOD Nov 1976 British Director 2023-03-30 CURRENT
MR RICARDO ONOFRIO DYTZ May 1982 Italian Director 2022-08-10 CURRENT
MR MADS SOMMER JENSEN Mar 1986 Danish Director 2019-01-04 UNTIL 2020-06-30 RESIGNED
MR MATTHEW CHARLES WRIGHT Dec 1971 British Director 2021-11-01 UNTIL 2023-08-31 RESIGNED
MR JOHN MILLER Feb 1992 British Director 2018-08-01 UNTIL 2019-01-25 RESIGNED
MR LEE ROY HOLMES Aug 1984 British Director 2020-07-01 UNTIL 2021-08-31 RESIGNED
MR LEE ROY HOLMES Aug 1984 British Director 2020-07-01 UNTIL 2020-07-01 RESIGNED
MR NICHOLAS JAMES COOKE Oct 1983 British Director 2017-11-22 UNTIL 2022-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zenfinex Technologies Limited 2020-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas James Cooke 2017-11-22 - 2020-04-24 10/1983 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ZENFINEX_LIMITED - Accounts 2024-06-13 31-12-2023 £1,298,143 Cash £1,811,708 equity
ZENFINEX_LIMITED - Accounts 2023-11-28 31-12-2022 £916,488 Cash £3,110,785 equity
ACCOUNTS - Final Accounts preparation 2020-04-30 30-11-2019 191,578 Cash 235,286 equity
Dormant Company Accounts - ZENFINEX LIMITED 2018-12-05 30-11-2018 £100 Cash £100 equity

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