Zorin Finance Limited

Active07514913 Private limited company
Incorporated
2 February 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
Zorin Finance Limited 7th Floor
19 Dacre Street
London
SW1H 0DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British,French
Born May 1972 (54)
Corporate Secretary · Appointed 5 August 2021
Tacata, Michael Andrew
Director · Appointed 5 August 2021
Filipino
Born November 1979
Director · Appointed 2 February 2011
British
Born February 1979 (47)
Officer history (1 former)
30 November 2023
Appointed Vanpoperinghe, Benoit as Director
5 August 2021
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
5 August 2021
Appointed Tacata, Michael Andrew as Director
29 July 2021
Resigned Beckwith, Simon Piers, Mr. as Director
28 November 2011
Appointed Beckwith, Simon Piers, Mr. as Director
2 February 2011
Appointed Townsend, Luke Simon George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13478522
Former controllers (2)
5 August 2021
Ceased P2P Global Investments PLC — Owns 25–50% of shares
5 August 2021
Ceased Hunston Capital Ltd — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

ZF Bidco Limited Owns 75–100% of shares
Zorin Finance Limited This company Owns 75–100% of shares
Zorin Avenue Cre Lendco 9 Limited Owns 75–100% of shares
Zorin Finance Europe Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,447,807
Cash
£341,052
Employees
28
Debt Ratio
12%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £10,522,570 £11,549,437 £6,555,862 £6,458,291 £6,447,807
Balance sheet detail
20252024202220212020
Fixed Assets£4,897,563£4,875,281£3,471,415£3,540,610£834,388
Current Assets£2,433,282£2,329,725£3,939,776£8,472,804£12,229,287
Debtors£2,030,841£2,372,763£4,223,983£9,020,198
Cash£341,052£298,884£1,567,013£4,248,821£3,209,089
Creditors (< 1 year)£733,983£595,097£697,360£306,161£2,382,092
Creditors (> 1 year)£0
Net Current Assets£1,699,299£1,734,628£3,242,416£8,166,643£9,847,195
Net Assets£6,447,807£6,458,291£6,555,862£11,549,437£10,522,570
Shareholder Funds£6,447,807£6,458,291£6,555,862£11,549,437£10,522,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates13 February 2026
22 December 2025Total exemption full accounts31 March 2025
7 May 2025Registered office address changed
6 May 2025Registered office address changed
6 May 2025Director's details changed
Show all recent filings

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