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Zephyrus Capital Ltd

Zephyrus Capital Ltd is an active company incorporated on 12 September 2023 with the registered office located in Stanmore, Greater London. Zephyrus Capital Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15132188
Private limited company
Age
2 years
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 12 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Devonshire House Ax/Zf
582 Honeypot Lane
London
Middlesex
HA7 1JS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Jan 1963
Director • Italian • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Falcon2 Ltd
Claudio De Lorenzo is a mutual person.
Active
Pulsar FX Ltd
Raffaello Martini is a mutual person.
Active
Trilobyte Capital Ltd
Raffaello Martini is a mutual person.
Active
Golem Fintech Ltd
Raffaello Martini is a mutual person.
Active
Soldex Ltd
Raffaello Martini is a mutual person.
Active
Electromoneta Ltd
Raffaello Martini is a mutual person.
Active
Moneta Fintech Ltd
Raffaello Martini is a mutual person.
Active
Goldstream Fintech Ltd
Raffaello Martini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Claudio De Lorenzo Appointed
1 Year 2 Months Ago on 19 Jun 2024
Raffaello Martini Resigned
1 Year 2 Months Ago on 19 Jun 2024
Claudio De Lorenzo (PSC) Appointed
1 Year 2 Months Ago on 19 Jun 2024
Raffaello Martini (PSC) Resigned
1 Year 2 Months Ago on 19 Jun 2024
Incorporated
2 Years Ago on 12 Sep 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Termination of appointment of Raffaello Martini as a director on 19 June 2024
Submitted on 19 Jun 2024
Notification of Claudio De Lorenzo as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Claudio De Lorenzo as a director on 19 June 2024
Submitted on 19 Jun 2024
Cessation of Raffaello Martini as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Incorporation
Submitted on 12 Sep 2023
Repayment History
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