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ZORIN FINANCE LIMITED

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ZORIN FINANCE LIMITED

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Key Data

Status

Active

Company No.

07514913

Incorporation date

02/02/2011

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Zorin Finance Limited 7th Floor, 19 Dacre Street, London SW1H 0DJCopy
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Latest events (Record since 02/02/2011)
dot icon16/02/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon07/05/2025
Registered office address changed from 7th Floor 19 Dacre Street London SW1H 0DJ United Kingdom to Zorin Finance Limited 7th Floor 19 Dacre Street London SW1H 0DJ on 2025-05-07
View PDF (1 pages)
dot icon06/05/2025
Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 7th Floor 19 Dacre Street London SW1H 0DJ on 2025-05-06
View PDF (1 pages)
dot icon06/05/2025
Director's details changed for Michael Andrew Tacata on 2025-04-28
View PDF (2 pages)
dot icon19/03/2025
Second filing for the notification of Zf Bidco Limited as a person with significant control
View PDF (6 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon27/11/2024
Amended total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon21/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon30/01/2024
Change of details for Zf Bidco Limited as a person with significant control on 2021-12-16
View PDF (2 pages)
dot icon01/12/2023
Appointment of Mr Benoit Vanpoperinghe as a director on 2023-11-30
View PDF (2 pages)
dot icon03/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon03/02/2023
Director's details changed for Mr Luke Simon George Townsend on 2022-08-16
View PDF (2 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon18/03/2022
Confirmation statement made on 2022-02-13 with updates
View PDF (4 pages)
dot icon17/03/2022
Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG
View PDF (1 pages)
dot icon17/03/2022
Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG
View PDF (1 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon19/08/2021
Notification of Zf Bidco Limited as a person with significant control on 2021-08-05
View PDF (3 pages)
dot icon19/08/2021
Cessation of P2P Global Investments Plc as a person with significant control on 2021-08-05
View PDF (1 pages)
dot icon19/08/2021
Cessation of Hunston Capital Ltd as a person with significant control on 2021-08-05
View PDF (1 pages)
dot icon12/08/2021
Termination of appointment of Simon Piers Beckwith as a director on 2021-07-29
View PDF (1 pages)
dot icon12/08/2021
Appointment of Law Debenture Corporate Services Limited as a secretary on 2021-08-05
View PDF (2 pages)
dot icon12/08/2021
Appointment of Michael Andrew Tacata as a director on 2021-08-05
View PDF (2 pages)
dot icon03/08/2021
Registration of charge 075149130001, created on 2021-07-30
View PDF (35 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon05/10/2020
Registered office address changed from 1 Knightsbridge Green London SW1X 7NE England to 1 Knightsbridge Green London SW1X 7QA on 2020-10-05
View PDF (1 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with updates
View PDF (4 pages)
dot icon29/10/2019
Statement of capital following an allotment of shares on 2015-04-09
View PDF (4 pages)
dot icon23/10/2019
Resolutions
View PDF (2 pages)
dot icon22/10/2019
Sub-division of shares on 2019-10-02
View PDF (4 pages)
dot icon22/10/2019
Change of share class name or designation
View PDF (2 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon13/02/2018
Change of details for P2P Global Investments Plc as a person with significant control on 2018-02-13
View PDF (2 pages)
dot icon09/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (6 pages)
dot icon04/01/2017
Registered office address changed from 124 Sloane Street London SW1X 9BW England to 1 Knightsbridge Green London SW1X 7NE on 2017-01-04
View PDF (1 pages)
dot icon23/09/2016
Statement of capital following an allotment of shares on 2016-08-18
View PDF (4 pages)
dot icon31/08/2016
Resolutions
View PDF (4 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon18/02/2016
Resolutions
View PDF (4 pages)
dot icon15/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2015
Statement of capital following an allotment of shares on 2015-10-12
View PDF (5 pages)
dot icon21/10/2015
Resolutions
View PDF (23 pages)
dot icon15/09/2015
Statement of capital following an allotment of shares on 2015-07-14
View PDF (5 pages)
dot icon11/06/2015
Registered office address changed from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ to 124 Sloane Street London SW1X 9BW on 2015-06-11
View PDF (1 pages)
dot icon26/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon11/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon17/03/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon14/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Director's details changed for Luke Simon George Townsend on 2012-10-01
View PDF (2 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-02-02
View PDF (16 pages)
dot icon22/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2012
Statement of capital following an allotment of shares on 2012-01-23
View PDF (3 pages)
dot icon21/02/2012
Statement of capital following an allotment of shares on 2012-01-23
View PDF (3 pages)
dot icon21/02/2012
Statement of capital following an allotment of shares on 2012-01-23
View PDF (3 pages)
dot icon21/02/2012
Appointment of Mr. Simon Piers Beckwith as a director
View PDF (2 pages)
dot icon26/01/2012
Current accounting period extended from 2012-02-29 to 2012-03-31
View PDF (1 pages)
dot icon14/12/2011
Registered office address changed from , Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom on 2011-12-14
View PDF (1 pages)
dot icon02/02/2011
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

20
2023
change arrow icon-55.92 % *

* during past year

Cash in Bank

£690,778.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
11.55M
-
0.00
4.25M
-
2022
17
6.56M
-
0.00
1.57M
-
2023
20
8.50M
-
0.00
690.78K
-
2023
20
8.50M
-
0.00
690.78K
-

Employees

2023

Employees

20 Ascended18 % *

Net Assets(GBP)

8.50M £Ascended29.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

690.78K £Descended-55.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ZORIN FINANCE LIMITED

ZORIN FINANCE LIMITED is an(a) Active company incorporated on 02/02/2011 with the registered office located at Zorin Finance Limited 7th Floor, 19 Dacre Street, London SW1H 0DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ZORIN FINANCE LIMITED?

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ZORIN FINANCE LIMITED is currently Active. It was registered on 02/02/2011 .

Where is ZORIN FINANCE LIMITED located?

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ZORIN FINANCE LIMITED is registered at Zorin Finance Limited 7th Floor, 19 Dacre Street, London SW1H 0DJ.

What does ZORIN FINANCE LIMITED do?

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ZORIN FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ZORIN FINANCE LIMITED have?

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ZORIN FINANCE LIMITED had 20 employees in 2023.

What is the latest filing for ZORIN FINANCE LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-13 with no updates.