Zegona Finance Plc

15682255

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 26/04/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Gen Ii Services (Uk) Limited

secretary · Since 26/04/2024

Also on 261 other boards

Mr Christopher Robert Biggs

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Richard James Williams

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Mark Falcon Millar

director · Since 24/06/2025

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 40 other boards

Persons with Significant Control

Zegona Holdco Limited

75–100% shares

75–100% votes

Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 10159604 · Companies House · Private Limited Company

Notified 26/04/2024

Charges1 outstanding

Charge

outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 17/07/2024Registered 23/07/2024