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London & Zurich Limited

London & Zurich Limited is an active company incorporated on 18 November 1996 with the registered office located in Wallingford, Oxfordshire. London & Zurich Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03279428
Private limited company
Age
28 years
Incorporated 18 November 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past 4 years
Telephone
01212347999
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1983
Director • MD • British • Lives in UK • Born in Jun 1981
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
London And Zurich Finance Limited
Darrell Peter Boxall, Steve McNally, and 3 more are mutual people.
Active
Paygate Solutions Limited
Darrell Peter Boxall, Steve McNally, and 2 more are mutual people.
Active
Hopewiser Limited
Steve McNally, Martin John Goodwin, and 1 more are mutual people.
Active
Pci Systems Limited
Darrell Peter Boxall, Kevin James Morgan, and 1 more are mutual people.
Active
Bluestar Software Limited
Kevin James Morgan, Martin John Goodwin, and 1 more are mutual people.
Active
Jonas Computing (UK) Limited
Kevin James Morgan, 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
Brands
London & Zurich
London & Zurich is a provider of customer payment solutions, focusing on Direct Debit and card payment collection services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.78M
Decreased by £6.05M (-62%)
Turnover
£4.19M
Increased by £528.24K (+14%)
Employees
20
Increased by 4 (+25%)
Total Assets
£8.94M
Decreased by £5.73M (-39%)
Total Liabilities
-£8.05M
Decreased by £5.17M (-39%)
Net Assets
£889.54K
Decreased by £562.46K (-39%)
Debt Ratio (%)
90%
Decreased by 0.05% (-0%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 13 Aug 2025
Darrell Peter Boxall Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
3 Months Ago on 21 May 2025
Mr Martin John Goodwin Appointed
3 Months Ago on 14 May 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 19 Mar 2025
Alison Banks Resigned
6 Months Ago on 12 Feb 2025
Mr Michael Rowland Appointed
8 Months Ago on 19 Dec 2024
Kevin James Morgan Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Aug 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
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 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Kevin James Morgan as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Michael Rowland as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Repayment History
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