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Company Information for

CONFIA HOLDINGS LTD.

5TH FLOOR, 17A, CURZON STREET, LONDON, W1J 5HS,
Company Registration Number
12108601
Private Limited Company
Active

Company Overview

About Confia Holdings Ltd.
CONFIA HOLDINGS LTD. was founded on 2019-07-17 and has its registered office in London. The organisation's status is listed as "Active". Confia Holdings Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONFIA HOLDINGS LTD.
 
Legal Registered Office
5TH FLOOR, 17A
CURZON STREET
LONDON
W1J 5HS
 
Previous Names
JZ LENDING LTD27/01/2023
Filing Information
Company Number 12108601
Company ID Number 12108601
Date formed 2019-07-17
Country UNITED KINGDOM
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 14/08/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:14:16
Primary Source:Companies House
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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
2024-03-21CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-02-13APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD GREEN-ARMYTAGE
2024-02-13DIRECTOR APPOINTED MR GUIDO GASPARINI
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31APPOINTMENT TERMINATED, DIRECTOR MEHMET DEMIRCI
2023-07-31DIRECTOR APPOINTED MR MATTHEW JOHN ALLAIRE DOUGHERTY
2023-05-03APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEWITT HANSEN
2023-05-03DIRECTOR APPOINTED MR KEVIN MARK CUNNINGHAM
2023-03-22CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-01-27Company name changed jz lending LTD\certificate issued on 27/01/23
2023-01-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-1124/10/22 STATEMENT OF CAPITAL EUR 37541023
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-03-22AP01DIRECTOR APPOINTED MR MARTIN STEPHEN NORTHCOTE WRIGHT
2022-03-21AP01DIRECTOR APPOINTED MR JAMES ANTHONY BENHAM-HERMETZ
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR OLE GROTH
2021-06-15MEM/ARTSARTICLES OF ASSOCIATION
2021-06-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-06-15SH08Change of share class name or designation
2021-06-03AP01DIRECTOR APPOINTED MR MATTHEW DEWITT HANSEN
2021-06-01SH0117/05/21 STATEMENT OF CAPITAL GBP 1
2021-06-01AP01DIRECTOR APPOINTED MR MEHMET DEMIRCI
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-04-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12MEM/ARTSARTICLES OF ASSOCIATION
2020-11-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-11-06SH0104/11/20 STATEMENT OF CAPITAL EUR 16576689
2020-04-16AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-04-16AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-04-16AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03SH0124/02/20 STATEMENT OF CAPITAL GBP 1
2020-03-03SH0124/02/20 STATEMENT OF CAPITAL GBP 1
2020-03-03SH0124/02/20 STATEMENT OF CAPITAL GBP 1
2020-02-27AP01DIRECTOR APPOINTED MR PEDRO ESCUDERO DIEZ
2020-02-27AP01DIRECTOR APPOINTED MR PEDRO ESCUDERO DIEZ
2020-02-27AP01DIRECTOR APPOINTED MR PEDRO ESCUDERO DIEZ
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY BENHAM-HERMETZ
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY BENHAM-HERMETZ
2020-02-25AP01DIRECTOR APPOINTED MR MIGUEL RUEDA HERNANDO
2020-02-25AP01DIRECTOR APPOINTED MR MIGUEL RUEDA HERNANDO
2020-02-25AP01DIRECTOR APPOINTED MR MIGUEL RUEDA HERNANDO
2019-07-17NEWINCNew incorporation
2019-07-17NEWINCNew incorporation
2019-07-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONFIA HOLDINGS LTD. 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 CONFIA HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFIA HOLDINGS LTD. 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CONFIA HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CONFIA HOLDINGS LTD.
Trademarks
We have not found any records of CONFIA HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFIA HOLDINGS LTD.. 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 (64209 - Activities of other holding companies n.e.c.) as CONFIA HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CONFIA HOLDINGS LTD. 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 CONFIA HOLDINGS LTD. 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 CONFIA HOLDINGS LTD. 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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