Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
ZP Secured Direct Lending PLC
- Incorporated
- 20 June 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- ZP Secured Direct Lending Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- International House36-38 CornhillLondonEC3V 3NG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 September 2021
Director · Appointed 24 September 2021
British
Born September 1971 (55)
Officer history (4 former)
24 September 2021
24 September 2021
24 September 2021
23 September 2021
23 September 2021
23 September 2021
23 September 2021
20 June 2019
20 June 2019
20 June 2019
20 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
ZP Secured Direct Lending Holdings Limited
Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Financials
Balance sheet as at 31 October 2025 · full accounts
- Net Assets
- £12,501
- Cash
- £77,365
- Turnover
- £365,706
- Profit Before Tax
- £0
- Current Ratio
- 6.9x
- Profit Margin
- 0%
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £488,018 |
| Debtors | £410,653 |
| Cash | £77,365 |
| Creditors (< 1 year) | £71,003 |
| Creditors (> 1 year) | £2,051,660 |
| Net Current Assets | £417,015 |
| Net Assets | £12,501 |
| Shareholder Funds | £12,501 |
| Turnover | £365,706 |
| Cost of Sales | £365,706 |
| Gross Profit | £0 |
| Admin Expenses | £207,183 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 30 April 2026 | Full accounts | 31 October 2025 | ||
| 24 June 2025 | Confirmation statement with updates | 19 June 2025 | ||
| 24 April 2025 | Full accounts | 31 October 2024 | ||
| 19 June 2024 | Confirmation statement with no updates | 19 June 2024 |
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