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Adalan Ventures Plc
11418575
active
plc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 Orange Street, London, WC2H 7DQ
Incorporated 15/06/2018
Previously known as
Zaim Credit Systems Plc · until 02/05/2023
Agana Holdings Plc · until 23/07/2019
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Simon James Retter
secretary · Since 15/06/2018
Mr Maurice James Malcolm Groat
director · Since 04/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
Simon James Retter
secretary · Since 15/06/2018
Former
Nicholas Christian Paul Nelson
director · Resigned 30/07/2019
Vladimir Golovko
director · Resigned 23/03/2023
Simon James Retter
director · Resigned 29/09/2023
Paul James Auger
director · Resigned 02/03/2026
Persons with Significant Control
Mr Siro Donato Cicconi
50–75% shares
50–75% votes
Italian · Italy · Age 60
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Notified 18/09/2019
Change History
officer appointed → RETTER, Simon James
2026-08-08officer appointed → CICCONI, Siro Donato
2026-08-08officer appointed → GROAT, Maurice James Malcolm
2026-08-08status → active
2026-08-08Active
type → plc
2026-08-08Public Limited Company
address line1 → 10 Orange Street
2026-08-0810 ORANGE STREET
post town → London
2026-08-08LONDON