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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 36 years ago.
Status
Active
Active since 7 years ago
Company No
02333318
Private limited company
Age
36 years
Incorporated 9 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1983
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Jan 1968
Director • Ceo • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Zurich Limited
Darrell Peter Boxall, Stephen McNally, and 3 more are mutual people.
Active
Paygate Solutions Limited
Darrell Peter Boxall, Stephen McNally, and 2 more are mutual people.
Active
Hopewiser Limited
Stephen McNally, Martin John Goodwin, and 1 more are mutual people.
Active
Pci Systems Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
XN Leisure Systems Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Salon Software Solutions Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Power2sms Limited
Stephen McNally, Martin John Goodwin, and 1 more are mutual people.
Active
Hopewiser Holding Group Limited
Stephen McNally, Martin John Goodwin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Latest Activity
Darrell Peter Boxall Resigned
3 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
3 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 21 May 2025
Mr Martin John Goodwin Appointed
5 Months Ago on 14 May 2025
Mr Martin John Goodwin Details Changed
7 Months Ago on 19 Mar 2025
Alison Banks Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mr Michael Rowland Appointed
10 Months Ago on 19 Dec 2024
Kevin Morgan Resigned
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 15 Nov 2024
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Documents
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
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Alison Banks as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Appointment of Mr Michael Rowland as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Kevin Morgan as a director on 19 December 2024
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Repayment History
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