ZEGONA FINANCE PLC

Key Data

Status

Active

Company No.

15682255

Incorporation date

26/04/2024

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2024)

30/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (0 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (143 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

04/07/2025

Appointment of Mr Mark Falcon Millar as a director on 2025-06-24

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

23/07/2024

Registration of charge 156822550001, created on 2024-07-17

View PDF (32 pages)

22/06/2024

Memorandum and Articles of Association

View PDF (10 pages)

19/06/2024

Resolutions

View PDF (3 pages)

04/06/2024

Appointment of Mr Richard James Williams as a director on 2024-06-01

View PDF (2 pages)

04/06/2024

Appointment of Mr Christopher Robert Biggs as a director on 2024-06-01

View PDF (2 pages)

04/06/2024

Termination of appointment of Robert Walter Samuelson as a director on 2024-06-01

View PDF (1 pages)

04/06/2024

Termination of appointment of Eamonn Francis O'hare as a director on 2024-06-01

View PDF (1 pages)

10/05/2024

Commence business and borrow

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10/05/2024

Trading certificate for a public company

View PDF (1 pages)

26/04/2024

Incorporation

View PDF (22 pages)

26/04/2024

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GEN II SERVICES (UK) LIMITED	Corporate Secretary	26/04/2024 - Present	556
Samuelson, Robert Walter	Director	26/04/2024 - 01/06/2024	19
Williams, Richard James	Director	01/06/2024 - Present	14
Biggs, Christopher Robert	Director	01/06/2024 - Present	16
Millar, Mark Falcon	Director	24/06/2025 - Present	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ZEGONA FINANCE PLC

ZEGONA FINANCE PLC is an(a) Active company incorporated on 26/04/2024 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZEGONA FINANCE PLC?

ZEGONA FINANCE PLC is currently Active. It was registered on 26/04/2024 .

Where is ZEGONA FINANCE PLC located?

ZEGONA FINANCE PLC is registered at 8 Sackville Street, London W1S 3DG.

What does ZEGONA FINANCE PLC do?

ZEGONA FINANCE PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ZEGONA FINANCE PLC?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-17 with no updates.