Zorin Finance Limited. net worth, address, company information. Free

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Zorin Finance Limited (registration number 07514913) is a private limited company started on 2011-02-02 in England. The enterprise has its registered office at 1 Knightsbridge Green, London SW1X 7QA. Zorin Finance Limited operates SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Zorin Finance Limited
Number	07514913
Date of Incorporation:	2011-02-02
End of financial year:	31 March
Address:	1 Knightsbridge Green, London, SW1X 7QA
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in this firm, we can name: Benoit V. (in the company from 30 November 2023), Michael T. (appointment date: 05 August 2021), Luke T. (appointed on 02 February 2011). The official register reports 3 persons of significant control, namely: Zf Bidco Limited can be reached at 100 Bishopsgate, 6Th Floor, EC2N 4AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hunston Capital Ltd can be reached at 19 Heathmans Road, SW6 4TJ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. P2p Global Investments Plc can be reached at 65 Gresham Street, EC2V 7NQ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,821,713	11,886,539	12,229,287	8,472,804	3,939,776	5,247,968
Fixed Assets	662,603	771,679	834,388	3,540,610	3,471,415	4,037,086
Total Assets Less Current Liabilities	11,867,210	11,947,399	10,681,583	11,707,253	6,713,831	8,656,415

People with significant control

Zf Bidco Limited

5 August 2021

Address	8th Floor 100 Bishopsgate, 6th Floor, London, EC2N 4AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13478522
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hunston Capital Ltd

1 July 2016 - 5 August 2021

Address	2nd Floor, Heathmans House 19 Heathmans Road, London, SW6 4TJ, England
Legal authority	Companies Act 2006
Legal form	Private Ltd Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	09285068
Nature of control:	25-50% voting rights 25-50% shares

P2p Global Investments Plc

1 July 2016 - 5 August 2021

Address	6th Floor 65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	8805459
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/11/30. filed on: 1st, December 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/11/30. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (10 pages)
(CH01) On 2022/08/16 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, November 2022 \| accounts	Free Download (10 pages)
(AD02) Single Alternative Inspection Location changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom at an unknown date to 8th Floor 100 Bishopsgate London EC2N 4AG filed on: 17th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, November 2021 \| accounts	Free Download (11 pages)
(AP04) On 2021/08/05, company appointed a new person to the position of a secretary filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/05. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/29 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 075149130001, created on 2021/07/30 filed on: 3rd, August 2021 \| mortgage	Free Download (35 pages)
(AD01) Change of registered address from 1 Knightsbridge Green London SW1X 7NE England on 2020/10/05 to 1 Knightsbridge Green London SW1X 7QA filed on: 5th, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, September 2020 \| accounts	Free Download (11 pages)
(SH01) 108.00 GBP is the capital in company's statement on 2015/04/09 filed on: 29th, October 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, October 2019 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, October 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2019/10/02 filed on: 22nd, October 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, July 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, August 2017 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 124 Sloane Street London SW1X 9BW England on 2017/01/04 to 1 Knightsbridge Green London SW1X 7NE filed on: 4th, January 2017 \| address	Free Download (1 page)
(SH01) 750.15 GBP is the capital in company's statement on 2016/08/18 filed on: 23rd, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, August 2016 \| resolution	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, July 2016 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, February 2016 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2016/02/15 filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
(SH01) 625.86 GBP is the capital in company's statement on 2016/02/15 capital
(AR01) Annual return with complete list of members, drawn up to 2016/02/02 filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
(SH01) 625.86 GBP is the capital in company's statement on 2015/10/12 filed on: 18th, November 2015 \| capital	Free Download (5 pages)
(SH01) 380.43 GBP is the capital in company's statement on 2015/07/14 filed on: 15th, September 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, August 2015 \| resolution	Free Download
(AD01) Change of registered address from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ on 2015/06/11 to 124 Sloane Street London SW1X 9BW filed on: 11th, June 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/02 filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/11 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/02 filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/02 filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
(CH01) On 2012/10/01 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, October 2012 \| accounts	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2012/02/02 filed on: 13th, April 2012 \| document replacement	Free Download (16 pages)
(SH01) 39.00 GBP is the capital in company's statement on 2012/01/23 filed on: 22nd, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/02 filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2012/01/23 filed on: 21st, February 2012 \| capital	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2012/01/23 filed on: 21st, February 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2012/02/21. filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2012/03/31. Originally it was 2012/02/29 filed on: 26th, January 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2011/12/14 from , Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom filed on: 14th, December 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, February 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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