ZIP CO FINANCE UK LTD - LONDON


Company Profile Company Filings

Overview

ZIP CO FINANCE UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZIP CO FINANCE UK LTD was incorporated 5 years ago on 06/08/2018 and has the registered number: 11502649. The accounts status is SMALL and accounts are next due on 31/03/2024.

ZIP CO FINANCE UK LTD - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARTPAY FINANCE LTD (until 22/11/2019)
SILVER SAPLING FINANCE LIMITED (until 21/03/2019)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MALCOLM TYLER Nov 1960 American Director 2022-10-14 CURRENT
RAM MUTHAIYAN Feb 1980 American Director 2022-10-14 CURRENT
PETER JOHN GRAY Feb 1972 Australian Director 2019-11-07 CURRENT
RUTH ELIZABETH SPRATT Apr 1973 British Director 2021-06-03 UNTIL 2022-10-14 RESIGNED
ANTHONY WILLIAM THOMSON May 1954 British Director 2021-06-03 UNTIL 2022-08-22 RESIGNED
MR ANTHONY JOHN DRURY Aug 1972 British Director 2020-02-03 UNTIL 2022-03-23 RESIGNED
MR CHRISTOPHER JAMES PHILIP BENNETT Jul 1985 British Director 2021-06-03 UNTIL 2022-03-23 RESIGNED
LARRY DIAMOND Dec 1981 Australian Director 2019-11-07 UNTIL 2021-06-03 RESIGNED
MR PETER SZEMERE JASKO May 1975 British Director 2018-08-06 UNTIL 2020-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zip Co Payments Uk Ltd 2021-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Gray 2019-11-07 - 2021-07-06 2/1972 London   Significant influence or control
Mr Larry Diamond 2019-11-07 - 2021-07-06 12/1981 London   Significant influence or control
Partpay Limited 2018-10-29 - 2019-11-07 Auckland   Ownership of shares 50 to 75 percent
Mr Peter Szemere Jasko 2018-08-06 - 2018-10-29 5/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADLER & ALLAN LIMITED NORTH YORKSHIRE Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
QUARTZ SCIENTIFIC COMPUTING LIMITED LONDON Active SMALL 71129 - Other engineering activities
ADLER & ALLAN HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
EMERALD ASH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
CODEAN SOFTWARE LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
UPTRACK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
ADLER & ALLAN GROUP LIMITED HARROGATE Active FULL 70100 - Activities of head offices
VERBA TECHNOLOGIES LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FELICI OPERA C.I.C. WELWYN GARDEN CITY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
OAK ROCKS CONSULTING LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ZIP CO PAYMENTS UK LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
SEMERIS LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 58290 - Other software publishing
C&M BENNETT LTD SHOREHAM-BY-SEA UNITED KINGDOM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ZIP UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
C&M BENNETT PROPERTY LTD SHOREHAM-BY-SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ZIP_CO_FINANCE_UK_LIMITED - Accounts 2021-12-18 30-06-2021 £4,027,568 Cash £-1,909,604 equity
ZIP_CO_FINANCE_UK_LIMITED - Accounts 2021-06-29 30-06-2020 £17,556 Cash £-376 equity
Micro-entity Accounts - ZIP CO FINANCE UK LTD 2020-07-01 30-06-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
BANANA DANCE LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BASS PREMIER COMPANY LIMITED Active DORMANT 74990 - Non-trading company
BEAVIS MORGAN AUDIT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAVIS MORGAN (CITY) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BEAVIS MORGAN CONSULTANTS LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
ARDEO STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
INTERNATIONAL FORUMS OF INCLUSION PRACTITIONERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
BEAVIS MORGAN LLP LONDON Active GROUP None Supplied
B.D. GAMBLE & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied