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 4
  • 1
    Ozugur, Volkan
    Cto born in August 1973
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mahmood, Zahid
    Risk Director born in November 1976
    Individual (6 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, England
    Active Corporate (3 parents, 301 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    ZENFINEX TECHNOLOGIES LTD
    16, Great Queen Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,143 GBP2022-12-31
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Cooke, Nicholas James
    Managing Director born in October 1983
    Individual (7 offsprings)
    Officer
    2017-11-22 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Nicholas James Cooke
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    2017-11-22 ~ 2020-04-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jensen, Mads Sommer
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Miller, John
    Company Director born in February 1992
    Individual
    Officer
    2018-08-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 4
    Holmes, Lee Roy
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
    2020-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Dytz, Ricardo Onofrio
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2022-08-10 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Wright, Matthew Charles
    Ceo born in December 1971
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TAUREX LIMITED

Previous names
ZENFINEX LIMITED - 2025-03-04
ZENFIN LIMITED - 2018-05-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cost of Sales
-196,627 GBP2023-01-01 ~ 2023-12-31
-97,518 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,940,948 GBP2023-01-01 ~ 2023-12-31
-2,127,880 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,238 GBP2023-01-01 ~ 2023-12-31
196 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,285,031 GBP2023-01-01 ~ 2023-12-31
-1,866,878 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,285,031 GBP2023-01-01 ~ 2023-12-31
-1,866,878 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,285,031 GBP2023-01-01 ~ 2023-12-31
-1,866,878 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
37,115 GBP2023-12-31
32,908 GBP2022-12-31
Debtors
5,120,150 GBP2023-12-31
2,980,567 GBP2022-12-31
Cash at bank and in hand
1,298,143 GBP2023-12-31
916,488 GBP2022-12-31
Current Assets
6,418,293 GBP2023-12-31
3,897,055 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,643,700 GBP2023-12-31
-819,178 GBP2022-12-31
Net Current Assets/Liabilities
1,774,593 GBP2023-12-31
3,077,877 GBP2022-12-31
Total Assets Less Current Liabilities
1,811,708 GBP2023-12-31
3,110,785 GBP2022-12-31
Equity
Called up share capital
8,253,076 GBP2023-12-31
7,267,122 GBP2022-12-31
3,582,105 GBP2021-12-31
Retained earnings (accumulated losses)
-6,441,368 GBP2023-12-31
-4,156,337 GBP2022-12-31
-2,289,459 GBP2021-12-31
Equity
1,811,708 GBP2023-12-31
3,110,785 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,285,031 GBP2023-01-01 ~ 2023-12-31
-1,866,878 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
985,954 GBP2023-01-01 ~ 2023-12-31
3,685,017 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
985,954 GBP2023-01-01 ~ 2023-12-31
3,685,017 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,000 GBP2023-01-01 ~ 2023-12-31
13,250 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Wages/Salaries
1,046,461 GBP2023-01-01 ~ 2023-12-31
900,710 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,416 GBP2023-01-01 ~ 2023-12-31
9,195 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,194,373 GBP2023-01-01 ~ 2023-12-31
1,015,851 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
294,267 GBP2023-01-01 ~ 2023-12-31
281,202 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,837 GBP2023-12-31
41,643 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,722 GBP2023-12-31
8,735 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
37,115 GBP2023-12-31
32,908 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,086,949 GBP2023-12-31
611,764 GBP2022-12-31
Other Debtors
Current
927,932 GBP2023-12-31
2,299,485 GBP2022-12-31
Prepayments/Accrued Income
Current
105,269 GBP2023-12-31
69,318 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,120,150 GBP2023-12-31
2,980,567 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,522,475 GBP2023-12-31
548,433 GBP2022-12-31
Other Creditors
Current
1,060,358 GBP2023-12-31
220,055 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
60,867 GBP2023-12-31
50,690 GBP2022-12-31
Creditors
Current
4,643,700 GBP2023-12-31
819,178 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,021 GBP2023-12-31
61,021 GBP2022-12-31
Between two and five year
40,680 GBP2023-12-31
101,701 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,701 GBP2023-12-31
162,722 GBP2022-12-31
  • TAUREX LIMITED
    Info
    ZENFINEX LIMITED - 2025-03-04
    ZENFIN LIMITED - 2018-05-04
    Registered number 11077380
    4th Floor 4 Eastcheap, London EC3M 1AE
    Private Limited Company incorporated on 2017-11-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.