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Company Information for

ZENFINEX LIMITED

4TH FLOOR, 4 EASTCHEAP, LONDON, EC3M 1AE,
Company Registration Number
11077380
Private Limited Company
Active

Company Overview

About Zenfinex Ltd
ZENFINEX LIMITED was founded on 2017-11-22 and has its registered office in London. The organisation's status is listed as "Active". Zenfinex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZENFINEX LIMITED
 
Legal Registered Office
4TH FLOOR
4 EASTCHEAP
LONDON
EC3M 1AE
 
Previous Names
ZENFIN LIMITED04/05/2018
Filing Information
Company Number 11077380
Company ID Number 11077380
Date formed 2017-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/12/2018
Type of accounts FULL
Last Datalog update: 2024-01-09 13:46:33
Primary Source:Companies House
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Companies with same name ZENFINEX LIMITED
The following companies were found which have the same name as ZENFINEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZENFINEX TECHNOLOGIES LTD C/O FLADGATE LLP 16 GREAT QUEEN STREET LONDON WC2B 5DG Active Company formed on the 2019-11-05
ZENFINEX TRADING LIMITED Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY Active - Proposal to Strike off Company formed on the 2022-11-15

Company Officers of ZENFINEX LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES COOKE
Director 2017-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02DIRECTOR APPOINTED MR VOLKAN OZUGUR
2023-11-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES WRIGHT
2023-04-0418/10/22 STATEMENT OF CAPITAL GBP 6291437
2023-04-0420/10/22 STATEMENT OF CAPITAL GBP 6360412
2023-04-0414/11/22 STATEMENT OF CAPITAL GBP 6427562
2023-04-0417/11/22 STATEMENT OF CAPITAL GBP 6493862
2023-04-0418/11/22 STATEMENT OF CAPITAL GBP 6560462
2023-04-0423/11/22 STATEMENT OF CAPITAL GBP 6685462
2023-04-0423/11/22 STATEMENT OF CAPITAL GBP 6751962
2023-04-0425/11/22 STATEMENT OF CAPITAL GBP 6901962
2023-04-0425/11/22 STATEMENT OF CAPITAL GBP 6967122
2023-04-0416/12/22 STATEMENT OF CAPITAL GBP 7067122
2023-04-0419/12/22 STATEMENT OF CAPITAL GBP 7147122
2023-04-0420/12/22 STATEMENT OF CAPITAL GBP 7227122
2023-04-0421/12/22 STATEMENT OF CAPITAL GBP 7267122
2023-04-03Second filing of capital allotment of shares GBP6,223,462
2023-04-03Second filing of capital allotment of shares GBP6,223,462
2023-03-2718/10/22 STATEMENT OF CAPITAL GBP 6113093
2022-12-16AUDITOR'S RESIGNATION
2022-08-30DIRECTOR APPOINTED MR RICARDO ONOFRIO DYTZ
2022-08-30AP01DIRECTOR APPOINTED MR RICARDO ONOFRIO DYTZ
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM Level 1 One Mayfair Place Mayfair London W1J 8AJ England
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30SH0130/06/22 STATEMENT OF CAPITAL GBP 5520517
2022-06-23SH0114/06/22 STATEMENT OF CAPITAL GBP 5137588
2022-05-31SH0104/05/22 STATEMENT OF CAPITAL GBP 4645256
2022-04-3020/04/22 STATEMENT OF CAPITAL GBP 4355337
2022-04-3022/04/22 STATEMENT OF CAPITAL GBP 4415337
2022-04-3027/04/22 STATEMENT OF CAPITAL GBP 4465337
2022-04-30SH0120/04/22 STATEMENT OF CAPITAL GBP 4355337
2022-04-29APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES COOKE
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES COOKE
2022-03-31SH0131/12/21 STATEMENT OF CAPITAL GBP 3582105
2022-03-21CH04SECRETARY'S DETAILS CHNAGED FOR AML REGISTRARS LIMITED on 2021-12-01
2022-03-21CH01Director's details changed for Mr Nicholas James Cooke on 2022-03-11
2022-01-13Second filing of director appointment of Mr Matthew Charles Wright
2022-01-13RP04AP01Second filing of director appointment of Mr Matthew Charles Wright
2022-01-10DIRECTOR APPOINTED MR MATTHEN CHARLES WRIGHT
2022-01-10AP01DIRECTOR APPOINTED MR MATTHEN CHARLES WRIGHT
2021-12-15Current accounting period extended from 30/11/21 TO 31/12/21
2021-12-15AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROY HOLMES
2021-07-07AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-02-22SH0130/11/20 STATEMENT OF CAPITAL GBP 664475
2020-12-03PSC05Change of details for Zenfinex Technologies Limited as a person with significant control on 2020-04-24
2020-11-02RP04CS01
2020-11-02PSC05Change of details for Zenfinex Technologies Limited as a person with significant control on 2020-04-24
2020-10-30PSC07CESSATION OF NICHOLAS JAMES COOKE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-10-14PSC04Change of details for Mr Nicholas James Cooke as a person with significant control on 2020-09-25
2020-10-14PSC05Change of details for Zenfinex Technologies Limited as a person with significant control on 2020-09-25
2020-10-14SH0125/09/20 STATEMENT OF CAPITAL GBP 508475
2020-08-04AP01DIRECTOR APPOINTED MR LEE ROY HOLMES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROY HOLMES
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MADS SOMMER JENSEN
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM Suite 101-C1 Peel House 32-44 London Road Morden Surrey SM4 5BT England
2020-04-29AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-04-24PSC02Notification of Zenfinex Technologies Limited as a person with significant control on 2020-04-24
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR HILT TATUM IV
2020-04-07ANNOTATIONAnnotation
2020-04-03AP01DIRECTOR APPOINTED MR OSCAR HILT TATUM IV
2020-04-03ANNOTATIONAnnotation
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-02-27SH0126/02/19 STATEMENT OF CAPITAL GBP 250000
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 34 Westway Caterham on the Hill Surrey CR3 5TP England
2019-01-04AP01DIRECTOR APPOINTED MR MADS SOMMER JENSEN
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 26 Blagdon Road New Malden KT3 4AE England
2018-11-28AP04Appointment of Aml Registrars Limited as company secretary on 2018-11-22
2018-08-02CH01Director's details changed for Managing Director John Miller on 2018-08-01
2018-08-02AP01DIRECTOR APPOINTED MANAGING DIRECTOR JOHN MILLER
2018-05-04RES15CHANGE OF COMPANY NAME 04/05/18
2018-05-04CERTNMCOMPANY NAME CHANGED ZENFIN LIMITED CERTIFICATE ISSUED ON 04/05/18
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 196 Haydons Road London London SW19 8TR United Kingdom
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ZENFINEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZENFINEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZENFINEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZENFINEX LIMITED

Intangible Assets
Patents
We have not found any records of ZENFINEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZENFINEX LIMITED
Trademarks
We have not found any records of ZENFINEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENFINEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ZENFINEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZENFINEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENFINEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZENFINEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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