UK Companies House feature
MARSHALL ZOING LIMITED
Profile
- Company number
- 04615794
- Status
- Active
- Incorporation
- 2002-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and reviewing forecast trading activity in light of the above, including the liquidity and capital position of the Company, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future.”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTCHINSON, Mark Leonard | Secretary | 2017-01-06 | — | — |
| CASSIDY, David Frederick | Director | 2012-07-13 | Jul 1955 | British |
| HUTCHINSON, Mark Leonard | Director | 2012-07-13 | Apr 1956 | British |
| MORTON, Paul Eric | Director | 2016-03-04 | Feb 1969 | British |
| PAYNE, Stuart Murray | Director | 2012-07-13 | May 1974 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOCKLEY, Stella Marie Patricia | Secretary | 2002-12-12 | 2003-02-24 |
| ZOING, Ralph Alekesio | Secretary | 2003-02-04 | 2016-02-19 |
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-12 | 2002-12-12 |
| COPELIN, Ian James | Director | 2017-10-13 | 2022-08-16 |
| CRYSTAL, Peter Maurice | Director | 2002-12-12 | 2012-07-13 |
| MARSHALL, Howard Lloyd | Director | 2003-02-26 | 2014-01-31 |
| WATTS-LAY, Jonathan Roy | Director | 2017-10-13 | 2022-08-16 |
| ZOING, Ralph Alekesio | Director | 2003-02-04 | 2016-02-19 |
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-12 | 2002-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wealth At Work Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-05-13 | AD03 | address | move registers to sail company with new address |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-08-18 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-02 | CH01 | officers | change person director company with change date |
| 2024-02-05 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-20 | CH01 | officers | change person director company with change date |
| 2023-02-17 | CH01 | officers | change person director company with change date |
| 2023-02-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-10 | CH03 | officers | change person secretary company with change date |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2023-02-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | TM01 | officers | termination director company with name termination date |
| 2022-08-26 | TM01 | officers | termination director company with name termination date |
| 2022-05-16 | CH01 | officers | change person director company with change date |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory