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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
    Luongo, Agostino Raffaele
    Chartered Accountant born in July 1965
    Individual (158 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address16192 Coastal Highway, 16192 Coastal Highway, Lewes, County Of Sussex, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-23 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Passeri, Leonardo
    Consultant,Share Holder born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2020-04-09
    OF - Director → CIF 0
    Mr Leonardo Passeri
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-08-02 ~ 2020-04-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Luongo, Agostino Raffaele, Mr.
    Adviser born in June 1964
    Individual (158 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Andrea Battaglia Monterisi
    Born in June 1964
    Individual (158 offsprings)
    Person with significant control
    icon of calendar 2020-04-09 ~ 2020-05-19
    PE - Ownership of shares – 75% or more → CIF 0
    Dr Agostino Raffaele Luongo
    Born in July 1965
    Individual (158 offsprings)
    Person with significant control
    icon of calendar 2020-05-19 ~ 2021-01-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZKL INVEST LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64929 - Other Credit Granting N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
1,544,738 GBP2023-02-01 ~ 2024-01-31
411,519 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-300,485 GBP2023-02-01 ~ 2024-01-31
-57,465 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
1,244,253 GBP2023-02-01 ~ 2024-01-31
354,054 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-724,036 GBP2023-02-01 ~ 2024-01-31
-595,959 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
520,217 GBP2023-02-01 ~ 2024-01-31
-241,905 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
716,259 GBP2023-02-01 ~ 2024-01-31
1,070,152 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-504 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,235,972 GBP2023-02-01 ~ 2024-01-31
828,247 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-338,761 GBP2023-02-01 ~ 2024-01-31
-340,369 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
809 GBP2024-01-31
9,540 GBP2023-01-31
Fixed Assets
809 GBP2024-01-31
9,540 GBP2023-01-31
Debtors
683,822 GBP2024-01-31
11,611 GBP2023-01-31
Cash at bank and in hand
520,987 GBP2024-01-31
38,928 GBP2023-01-31
Current assets - Investments
17,666,785 GBP2024-01-31
17,176,397 GBP2023-01-31
Current Assets
18,871,594 GBP2024-01-31
17,226,936 GBP2023-01-31
Net Current Assets/Liabilities
18,871,594 GBP2024-01-31
17,226,936 GBP2023-01-31
Total Assets Less Current Liabilities
18,872,403 GBP2024-01-31
17,236,476 GBP2023-01-31
Net Assets/Liabilities
18,129,457 GBP2024-01-31
17,232,246 GBP2023-01-31
Equity
Called up share capital
16,040,000 GBP2024-01-31
16,040,000 GBP2023-01-31
Retained earnings (accumulated losses)
2,089,457 GBP2024-01-31
1,192,246 GBP2023-01-31
Equity
18,129,457 GBP2024-01-31
17,232,246 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
809 GBP2024-01-31
9,540 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
809 GBP2024-01-31
9,540 GBP2023-01-31
Property, Plant & Equipment - Disposals
Office equipment
-8,731 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-8,731 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Office equipment
809 GBP2024-01-31
9,540 GBP2023-01-31
Trade Debtors/Trade Receivables
683,822 GBP2024-01-31
11,611 GBP2023-01-31
Other Creditors
Amounts falling due after one year
742,946 GBP2024-01-31
4,230 GBP2023-01-31
  • ZKL INVEST LTD
    Info
    Registered number 10894612
    icon of address20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2017-08-02 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.