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London And Zurich Finance Limited

London And Zurich Finance Limited is an active company incorporated on 9 January 1989 with the registered office located in Wallingford, Oxfordshire. London And Zurich Finance Limited was registered 37 years ago.
Status
Active
Active since 7 years ago
Company No
02333318
Private limited company
Age
37 years
Incorporated 9 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 January 2025 (12 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about London And Zurich Finance Limited
Contact
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin John Goodwin
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1983
Michael Rowland
Director • Ceo • British • Lives in England • Born in Apr 1980
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Thomas Andrew Baptie
Director • British • Lives in England • Born in Apr 1984
London & Zurich Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
London & Zurich Limited
Richard Clancy, Martin John Goodwin, and 2 more are mutual people.
Active
Hopewiser Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Paygate Solutions Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Power2sms Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Hopewiser Holding Group Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Gladstone MRM Limited
Richard Clancy and Martin John Goodwin are mutual people.
Active
Jonas Metals Software Limited
Richard Clancy and Martin John Goodwin are mutual people.
Active
AMT-Sybex Limited
Richard Clancy and Martin John Goodwin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Same as previous period
Total Liabilities
-£1.27M
Same as previous period
Net Assets
£285K
Same as previous period
Debt Ratio (%)
82%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Thomas Andrew Baptie Appointed
16 Days Ago on 19 Dec 2025
Steve Mcnally Resigned
1 Month Ago on 18 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 13 Nov 2025
Darrell Peter Boxall Resigned
5 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
5 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
7 Months Ago on 21 May 2025
Mr Martin John Goodwin Appointed
7 Months Ago on 14 May 2025
Mr Martin John Goodwin Details Changed
9 Months Ago on 19 Mar 2025
Alison Banks Resigned
10 Months Ago on 14 Feb 2025
Confirmation Submitted
12 Months Ago on 8 Jan 2025
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Get Credit Report
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Documents
Appointment of Mr Thomas Andrew Baptie as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Steve Mcnally as a director on 18 November 2025
Submitted on 18 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Nov 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Appointment of Mr Martin John Goodwin as a secretary on 14 May 2025
Submitted on 15 May 2025
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Repayment History
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