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Zenith Finco Plc

Zenith Finco Plc is an active company incorporated on 28 October 2021 with the registered office located in . Zenith Finco Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13708923
Public limited company
Age
3 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
Number One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
United Kingdom
Address changed on 2 Nov 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • Ceo • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Apr 1968
Director • Group Finance Director • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Leasedrive Limited
Mr. Mark Trevor Phillips, Timothy Peter Buchan, and 2 more are mutual people.
Active
Velo Limited
Mr. Mark Trevor Phillips, Timothy Peter Buchan, and 2 more are mutual people.
Active
Zenith Vehicle Contracts Limited
Mr. Mark Trevor Phillips, Timothy Peter Buchan, and 2 more are mutual people.
Active
Provecta Car Plan Limited
Mr. Mark Trevor Phillips, Timothy Peter Buchan, and 2 more are mutual people.
Active
Zenith Ef Limited
Mr. Mark Trevor Phillips, Timothy Peter Buchan, and 2 more are mutual people.
Active
Zenith Remarketing Limited
Mr. Mark Trevor Phillips, Timothy Peter Buchan, and 2 more are mutual people.
Active
Zenith Opco Limited
Mr. Mark Trevor Phillips, Timothy Peter Buchan, and 2 more are mutual people.
Active
Zeus Bidco Limited
Mr. Mark Trevor Phillips, Timothy Peter Buchan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36K
Increased by £36K (%)
Turnover
Unreported
Decreased by £31.79M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£503.54M
Increased by £28.94M (+6%)
Total Liabilities
-£507.83M
Increased by £32.06M (+7%)
Net Assets
-£4.29M
Decreased by £3.12M (+267%)
Debt Ratio (%)
101%
Increased by 0.61% (+1%)
Latest Activity
Mr Richard Andrew Jones Appointed
5 Months Ago on 24 Mar 2025
Timothy Peter Buchan Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Nicola Brown Appointed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Martin Peter Holland Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Termination of appointment of Timothy Peter Buchan as a director on 21 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Richard Andrew Jones as a director on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Appointment of Nicola Brown as a director on 24 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 14 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Termination of appointment of Martin Peter Holland as a director on 31 March 2023
Submitted on 19 May 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 5 Sep 2022
Repayment History
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