Zenzic Succession (Growth) Limited

Active12365569 Private limited company
Incorporated
16 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born February 1980 (46)
Lloyd-Jones, James
Secretary · Appointed 29 January 2021
Director · Appointed 30 November 2020
British
Born September 1971 (55)
Director · Appointed 16 December 2019
British
Born December 1980 (45)
Officer history (3 former)
31 October 2023
Appointed Buckland, Nadine as Director
31 October 2023
Resigned Thorpe, Daryl Michael as Director
29 January 2021
Appointed Lloyd-Jones, James as Secretary
29 January 2021
Resigned Lloyd-Jones, James as Director
30 November 2020
Appointed Beach, Daniel as Director
28 November 2020
Resigned Jones, Jennifer Lynn as Director
19 May 2020
Appointed Jones, Jennifer Lynn as Director
16 December 2019
Appointed Lloyd-Jones, Thomas Richard as Director
16 December 2019
Appointed Lloyd-Jones, James as Director
16 December 2019
Appointed Thorpe, Daryl Michael as Director

Ownership 2 active

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

Corporate entity · Notified 8 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06002307
Corporate entity · Notified 16 December 2019
Right to appoint and remove directors
Limited Company
Reg. no. 11398339

Holdings 1

Companies where Zenzic Succession (Growth) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 October 2021
Ceased MNL Nominees Limited — Owns 75–100% of shares

Financials

Cash
£1,683,411
Current Ratio
45.7x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2023 2024 £1,390,709 £2,937,775 £14,199,526 £24,593,435
Balance sheet detail
2024202320212020
Fixed Assets£100£100
Current Assets£25,143,269£14,347,504£2,983,074£1,422,521
Debtors£23,459,858£13,149,984£2,059,416£1,421,854
Cash£1,683,411£1,197,520£923,658£667
Creditors (< 1 year)£549,934£148,078£45,399£31,912
Net Current Assets£24,593,335£14,199,426£2,937,675£1,390,609
Shareholder Funds£24,593,435£14,199,526£2,937,775£1,390,709

Filings

Recent filings only. See the full history on Companies House

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