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Zorro Topco Limited

Zorro Topco Limited is an active company incorporated on 10 April 2024 with the registered office located in . Zorro Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
FC041714
Overseas company
Age
1 year 7 months
Incorporated 10 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Address
East Wing, Trafalgar Court
Les Banques
St Peter Port
Gy1 3pp
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
-
Director • Director • None • British • Lives in UK • Born in Sep 1978
Director • None • British • Lives in England • Born in May 1970
Director • Investor • Lives in UK • Born in Dec 1977
Director • Investment Professional • American • Lives in United States • Born in Jan 1987
Director • Investment Professional • Australian • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Zorro Holdco Limited
Andrew Daniel Waidhofer, Samuel Patrick Cohen, and 2 more are mutual people.
Active
Zorro Midco Limited
Andrew Daniel Waidhofer, Samuel Patrick Cohen, and 2 more are mutual people.
Active
Zorro Midco 2 Limited
Andrew Daniel Waidhofer, Samuel Patrick Cohen, and 2 more are mutual people.
Active
Zorro Bidco Limited
Andrew Daniel Waidhofer, Samuel Patrick Cohen, and 2 more are mutual people.
Active
Moorepay Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Moorepay Group Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Zellis UK Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Moorepay Compliance Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Financials
Zorro Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
7 Months Ago on 15 Apr 2025
Mr Pierre Gonzague Paul Marie De Lhoneux Appointed
9 Months Ago on 10 Feb 2025
Mr Jussi Tapio Wuoristo Appointed
9 Months Ago on 10 Feb 2025
Samuel Patrick Cohen Resigned
9 Months Ago on 24 Jan 2025
Accounting Period Shortened
10 Months Ago on 10 Jan 2025
Andrew Daniel Waidhofer Resigned
1 Year 1 Month Ago on 17 Oct 2024
Marc Rafael Henckel Appointed
1 Year 1 Month Ago on 17 Oct 2024
Mr John Richard Martin Petter Appointed
1 Year 3 Months Ago on 13 Aug 2024
Roy Gordon Mackenzie Appointed
1 Year 3 Months Ago on 13 Aug 2024
Michael Lipkin Carajohn Appointed
1 Year 3 Months Ago on 13 Aug 2024
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Documents
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Pierre Gonzague Paul Marie De Lhoneux as a director on 10 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Jussi Tapio Wuoristo as a director on 10 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Samuel Patrick Cohen as a director on 24 January 2025
Submitted on 17 Feb 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Andrew Daniel Waidhofer as a director on 17 October 2024
Submitted on 11 Nov 2024
Appointment of Marc Rafael Henckel as a director on 17 October 2024
Submitted on 11 Nov 2024
Appointment of Roy Gordon Mackenzie as a director on 13 August 2024
Submitted on 1 Oct 2024
Appointment of Michael Lipkin Carajohn as a director on 13 August 2024
Submitted on 1 Oct 2024
Appointment of Alan Royston Kiinch as a director on 13 August 2024
Submitted on 1 Oct 2024
Repayment History
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