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ZP Secured Direct Lending Plc

ZP Secured Direct Lending Plc is an active company incorporated on 20 June 2019 with the registered office located in London, City of London. ZP Secured Direct Lending Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12061165
Public limited company
Age
6 years
Incorporated 20 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 30 April 2026 (6 months remaining)
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was 1 George Yard London England EC3V 9DF United Kingdom
Telephone
020 39846397
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Sep 1971
ZP Secured Direct Lending Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ZP Secured Direct Lending Holdings Limited
Colfax Corporate Services Limited, Daniel Beach, and 1 more are mutual people.
Active
8 Christchurch Road (Freehold) Limited
Daniel Beach is a mutual person.
Active
Zenzic Succession (Growth) Limited
Daniel Beach is a mutual person.
Active
Zenzic Succession (Income) Limited
Daniel Beach is a mutual person.
Active
MTN Funding Plc
Daniel Beach is a mutual person.
Active
Propifi Bonds Plc
Colfax ND One Limited is a mutual person.
Active
Colfax ND One Limited
Daniel Beach is a mutual person.
Active
Colfax ND Two Limited
Daniel Beach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£281.33K
Decreased by £41.3K (-13%)
Turnover
£622.69K
Decreased by £4.12K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£7.83M
Decreased by £957.1K (-11%)
Total Liabilities
-£7.82M
Decreased by £957.1K (-11%)
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Zp Secured Direct Lending Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 24 Jun 2025
Full accounts made up to 31 October 2024
Submitted on 24 Apr 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Full accounts made up to 31 October 2023
Submitted on 25 Apr 2024
Change of details for Zp Secured Direct Lending Holdings Limited as a person with significant control on 1 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 26 Jun 2023
Full accounts made up to 31 October 2022
Submitted on 9 May 2023
Registered office address changed from 1 George Yard London England EC3V 9DF United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 21 March 2023
Submitted on 21 Mar 2023
Full accounts made up to 31 October 2021
Submitted on 25 Jul 2022
Confirmation statement made on 19 June 2022 with updates
Submitted on 1 Jul 2022
Repayment History
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