UK Companies House feature
ZENE FINANCE LIMITED
Profile
- Company number
- 04404807
- Status
- Active
- Incorporation
- 2002-03-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made appropriate enquiries, the Board of Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future. The board has taken account of the Company's current position and the principal risks facing the business in its going concern assessment. The Company has receivables due from group companies. The ultimate parent company has given an undertaking to endeavour to provide financial support to the Company for at least twelve months from the date of approval of these financial statements to enable the Company to meet its liabilities as they fall due. The Board is satisfied that the going concern basis is appropriate in the preparation of these financial statements.”
Significant events
- “There were no events since the year end which require adjustment to or disclosure in these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-07-04 | — | — |
| SOCKETT, Martin John, Mr. | Director | 2023-06-27 | Nov 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Margaret | Secretary | 2002-06-17 | 2002-07-04 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2002-03-27 | 2002-06-17 |
| CHAN, Edward Kian Wei | Director | 2002-06-11 | 2002-06-17 |
| JAMESON, Ian Michael | Director | 2002-06-17 | 2002-07-04 |
| KING, George William | Director | 2002-07-01 | 2002-07-04 |
| LEVITT, Richard Evan | Director | 2002-06-11 | 2002-06-17 |
| NORTHAM, Robert Paul | Director | 2002-06-17 | 2002-07-04 |
| O'HARA, Brian | Director | 2015-09-25 | 2025-04-17 |
| PARES, Michael | Director | 2002-07-04 | 2013-12-31 |
| RINN, Charles Anthony | Director | 2002-07-04 | 2024-07-03 |
| SOWTON, Jonathon Paul | Director | 2004-10-12 | 2023-06-30 |
| SOWTON, Jonathon Paul | Director | 2002-07-04 | 2004-03-19 |
| STOKER, Louise Jane | Director | 2002-03-27 | 2002-06-11 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2002-03-27 | 2002-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-07-10 | TM01 | officers | termination director company with name termination date |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-04 | CH04 | officers | change corporate secretary company with change date |
| 2020-10-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory