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ZENFINEX LIMITED

ZENFINEX LIMITED is an active private limited company, incorporated on 22 November 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Eastcheap, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ZENFINEX LIMITED previously had the company name ZENFIN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11077380
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 24 EASTCHEAP
Post TownLONDON
CountryENGLAND
PostcodeEC3M 1AE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date20/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 04/05/2018 onwards:
ZENFINEX LIMITED
Prior to 04/05/2018:
ZENFIN LIMITED

Directors

(The company's officers)
MR RICARDO ONOFRIO DYTZ
(~41 year old Italian national)
4TH FLOOR 4 EASTCHEAP, LONDON, EC3M 1AE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/08/2022
MR ZAHID MAHMOOD
(~47 year old British national)
4TH FLOOR 4 EASTCHEAP, LONDON, EC3M 1AE, ENGLAND
  • Current Director
  • Gives occupation as RISK DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2023
AML REGISTRARS LIMITED
(British national)
AMLBENSON THE LONG LODGE, 265-269 KINGSTON ROAD, WIMBLEDON, SW19 3NW, ENGLAND
  • Current Secretary
Appointed on 22/11/2018

Connections

(Shared officers)
  • AML REGISTRARS LIMITED
4 ST STEPHENS GARDENS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
A CERTAIN POOLE LTD
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
ADMIRAL MARKETS UK LTD
  • MR ZAHID MAHMOOD
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ZENFINEX LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 1AE.

Map of ZENFINEX LIMITED at local scale
Map of ZENFINEX LIMITED at local scale
Map of ZENFINEX LIMITED at district scale
Map of ZENFINEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 1AE

Other companies with registered offices in EC3M 1AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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