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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Zoteev, Evgeny
    Financial Manager born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
    Mr Evgeny Zoteev
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zoteeva, Karina
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Zoteev, Evgeny
    Financial Manager born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Evgeny Zoteev
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Karina Zoteeva
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2022-07-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ZANIRAK INVESTMENTS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
4,482 GBP2025-02-28
6,358 GBP2024-02-29
Amounts invested in assets
2,324,000 GBP2025-02-28
7,200,000 GBP2024-02-29
Fixed Assets
2,328,482 GBP2025-02-28
7,206,358 GBP2024-02-29
Cash at bank and in hand
42,063 GBP2025-02-28
62,154 GBP2024-02-29
Net Current Assets/Liabilities
-1,569,313 GBP2025-02-28
-1,704,582 GBP2024-02-29
Net Assets/Liabilities
759,169 GBP2025-02-28
5,501,776 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,389 GBP2025-02-28
22,389 GBP2024-02-29
Furniture and fittings
7,201 GBP2025-02-28
7,201 GBP2024-02-29
Computers
1,179 GBP2025-02-28
1,179 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
30,769 GBP2025-02-28
30,769 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,201 GBP2025-02-28
16,620 GBP2024-02-29
Furniture and fittings
7,201 GBP2025-02-28
7,201 GBP2024-02-29
Computers
885 GBP2025-02-28
590 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,287 GBP2025-02-28
24,411 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,581 GBP2024-03-01 ~ 2025-02-28
Computers
295 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,876 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
4,188 GBP2025-02-28
5,769 GBP2024-02-29
Computers
294 GBP2025-02-28
589 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
1,604,124 GBP2025-02-28
1,766,736 GBP2024-02-29
Other Creditors
Amounts falling due within one year
1,047 GBP2025-02-28
Loans received from directors
Amounts falling due within one year
6,205 GBP2025-02-28
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • ZANIRAK INVESTMENTS LTD
    Info
    Registered number 10535623
    icon of address411-413 Oxford Street, Office 1.01, London W1C 2PE
    Private Limited Company incorporated on 2016-12-21 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.