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Taurex Limited
Taurex Limited is an active company incorporated on 22 November 2017 with the registered office located in London, City of London. Taurex Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
11077380
Private limited company
Age
7 years
Incorporated
22 November 2017
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 July 2025
(2 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Taurex Limited
Contact
Address
4th Floor 4 Eastcheap
London
EC3M 1AE
England
Address changed on
11 Aug 2022
(3 years ago)
Previous address was
Level 1 One Mayfair Place Mayfair London W1J 8AJ England
Companies in EC3M 1AE
Telephone
020 39838250
Email
Unreported
Website
Zfinex.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Volkan Ozugur
Director • Cto • British • Lives in UK • Born in Aug 1973
Mr Zahid Mahmood
Director • Risk Director • British • Lives in UK • Born in Nov 1976
Ricardo Onofrio Dytz
Director • Italian • Lives in England • Born in May 1982
AML Registrars Limited
Secretary
Zenfinex Technologies Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ham Tax Taxis (Lloyds Garage) Limited
AML Registrars Limited is a mutual person.
Active
Electronic Security Protection Limited
AML Registrars Limited is a mutual person.
Active
Rayment Refurbishments Limited
AML Registrars Limited is a mutual person.
Active
Amani Corporation Limited
AML Registrars Limited is a mutual person.
Active
Thanq Limited
AML Registrars Limited is a mutual person.
Active
Suze Limited
AML Registrars Limited is a mutual person.
Active
Tax Link (Cta) Limited
AML Registrars Limited is a mutual person.
Active
Goldstone Consultants Limited
AML Registrars Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£580.21K
Decreased by £717.94K (-55%)
Turnover
£1.95M
Increased by £1.1M (+129%)
Employees
22
Increased by 2 (+10%)
Total Assets
£5.44M
Decreased by £1.01M (-16%)
Total Liabilities
-£4.59M
Decreased by £57.3K (-1%)
Net Assets
£855.68K
Decreased by £956.03K (-53%)
Debt Ratio (%)
84%
Increased by 12.34% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Ricardo Onofrio Dytz Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Volkan Ozugur Appointed
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Matthew Charles Wright Resigned
2 Years Ago on 31 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 3 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 3 Jul 2025
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Repayment History
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