| Company Name | Zenfinex Limited |
|---|---|
| Directors | Matthew Charles Wright and Ricardo Onofrio Dytz |
| Company Status | Active |
| Company Number | 11077380 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2017(6 years, 5 months ago) |
| Previous Name | Zenfin Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Matthew Charles Wright |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 Eastcheap London EC3M 1AE |
| Director Name | Mr Ricardo Onofrio Dytz |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 August 2022(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 Eastcheap London EC3M 1AE |
| Secretary Name | AML Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 2018(1 year after company formation) |
| Appointment Duration | 5 years, 5 months |
| Correspondence Address | Amlbenson The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW |
| Director Name | Mr Nicholas James Cooke |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Level 1 One Mayfair Place Mayfair London W1J 8AJ |
| Director Name | Mr John Miller |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2018(8 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 101-C1 Peel House 32-44 London Road Morden Surrey SM4 5BT |
| Director Name | Mr Mads Sommer Jensen |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 January 2019(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 1 One Mayfair Place Mayfair London W1J 8AJ |
| Director Name | Mr Lee Roy Holmes |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2020(2 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 1 One Mayfair Place Mayfair London W1J 8AJ |
Location
| Registered Address | 4th Floor 4 Eastcheap London EC3M 1AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 22 February 2021 | Statement of capital following an allotment of shares on 30 November 2020
|
|---|---|
| 3 December 2020 | Change of details for Zenfinex Technologies Limited as a person with significant control on 24 April 2020 (2 pages) |
| 2 November 2020 | Change of details for Zenfinex Technologies Limited as a person with significant control on 24 April 2020 (2 pages) |
| 2 November 2020 | Second filing of Confirmation Statement dated 29 October 2020 (3 pages) |
| 30 October 2020 | Cessation of Nicholas James Cooke as a person with significant control on 24 April 2020 (1 page) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates
|
| 15 October 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
| 14 October 2020 | Change of details for Mr Nicholas James Cooke as a person with significant control on 25 September 2020 (2 pages) |
| 14 October 2020 | Statement of capital following an allotment of shares on 25 September 2020
|
| 14 October 2020 | Change of details for Zenfinex Technologies Limited as a person with significant control on 25 September 2020 (2 pages) |
| 4 August 2020 | Appointment of Mr Lee Roy Holmes as a director on 1 July 2020 (2 pages) |
| 4 August 2020 | Appointment of Mr Lee Roy Holmes as a director on 1 July 2020 (2 pages) |
| 4 August 2020 | Termination of appointment of Lee Roy Holmes as a director on 1 July 2020 (1 page) |
| 3 August 2020 | Termination of appointment of Mads Sommer Jensen as a director on 30 June 2020 (1 page) |
| 1 July 2020 | Registered office address changed from Suite 101-C1 Peel House 32-44 London Road Morden Surrey SM4 5BT England to Level 1 One Mayfair Place Mayfair London W1J 8AJ on 1 July 2020 (1 page) |
| 29 April 2020 | Full accounts made up to 30 November 2019 (21 pages) |
| 24 April 2020 | Notification of Zenfinex Technologies Limited as a person with significant control on 24 April 2020 (2 pages) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
| 27 February 2019 | Statement of capital following an allotment of shares on 26 February 2019
|
| 25 January 2019 | Termination of appointment of John Miller as a director on 25 January 2019 (1 page) |
| 24 January 2019 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Suite 101-C1 Peel House 32-44 London Road Morden Surrey SM4 5BT on 24 January 2019 (1 page) |
| 4 January 2019 | Appointment of Mr Mads Sommer Jensen as a director on 4 January 2019 (2 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 28 November 2018 | Registered office address changed from 26 Blagdon Road New Malden KT3 4AE England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 28 November 2018 (1 page) |
| 28 November 2018 | Appointment of Aml Registrars Limited as a secretary on 22 November 2018 (2 pages) |
| 2 August 2018 | Director's details changed for Managing Director John Miller on 1 August 2018 (2 pages) |
| 2 August 2018 | Appointment of Managing Director John Miller as a director on 1 August 2018 (2 pages) |
| 4 May 2018 | Resolutions
|
| 3 May 2018 | Registered office address changed from 196 Haydons Road London London SW19 8TR United Kingdom to 26 Blagdon Road New Malden KT3 4AE on 3 May 2018 (1 page) |
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|