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 9
  • 1
    Escudero Diez, Pedro
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Dougherty, Matthew John Allaire
    Investment Professional born in July 1985
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Rauchenwald, Martin
    Investment Professional born in August 1974
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Martin Stephen Northcote
    Uk Managing Partner born in May 1968
    Individual (13 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 5
    David Wayne Zalaznick
    Born in April 1954
    Individual (12 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mata Mayrand, Alvaro
    Director born in January 1983
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Marin Romano, Rafael
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Gasparini, Guido
    Investment Principal born in April 1991
    Individual (3 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Cunningham, Kevin Mark
    Investment Professional born in March 1970
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Demirci, Mehmet
    Investment Professional born in July 1992
    Individual
    Officer
    2021-05-17 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Green-armytage, John Mcdonald
    Director born in June 1945
    Individual (10 offsprings)
    Officer
    2020-02-24 ~ 2024-02-13
    OF - Director → CIF 0
  • 3
    Boublik, Miroslav
    Investment Professional born in November 1970
    Individual (1 offspring)
    Officer
    2021-05-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Benham-hermetz, James Anthony
    European Finance Director born in December 1979
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ 2020-02-25
    OF - Director → CIF 0
    Benham-hermetz, James Anthony
    Finance Director born in December 1979
    Individual (4 offsprings)
    2022-03-21 ~ 2022-06-14
    OF - Director → CIF 0
  • 5
    Hansen, Matthew Dewitt
    Investment Professional born in August 1975
    Individual
    Officer
    2021-05-17 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Groth, Ole
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Rueda Hernando, Miguel
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2022-03-18
    OF - Director → CIF 0
parent relation
Company in focus

CONFIA HOLDINGS LTD.

Previous name
JZ LENDING LTD - 2023-01-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
33,121,108 GBP2023-12-31
23,978,716 GBP2022-12-31
Debtors
3,617,888 GBP2023-12-31
895,983 GBP2022-12-31
Cash at bank and in hand
330,769 GBP2023-12-31
7,910,767 GBP2022-12-31
Current Assets
3,948,657 GBP2023-12-31
8,806,750 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,480 GBP2023-12-31
-91,166 GBP2022-12-31
Net Current Assets/Liabilities
3,942,177 GBP2023-12-31
8,715,584 GBP2022-12-31
Total Assets Less Current Liabilities
37,063,285 GBP2023-12-31
32,694,300 GBP2022-12-31
Equity
Called up share capital
32,856,437 GBP2023-12-31
32,856,437 GBP2022-12-31
24,492,888 GBP2021-12-31
Share premium
114,273 GBP2023-12-31
114,273 GBP2022-12-31
114,273 GBP2021-12-31
Revaluation reserve
4,861,297 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
702,458 GBP2023-12-31
702,458 GBP2022-12-31
434,250 GBP2021-12-31
Retained earnings (accumulated losses)
-1,471,180 GBP2023-12-31
-978,868 GBP2022-12-31
-652,527 GBP2021-12-31
Equity
37,063,285 GBP2023-12-31
32,694,300 GBP2022-12-31
24,388,884 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-492,312 GBP2023-01-01 ~ 2023-12-31
-326,341 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-492,312 GBP2023-01-01 ~ 2023-12-31
-326,341 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
8,363,549 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
8,363,549 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-492,312 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,368,985 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
33,121,108 GBP2023-12-31
23,978,716 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,617,888 GBP2023-12-31
895,983 GBP2022-12-31
Other Creditors
Current
6,480 GBP2023-12-31
91,166 GBP2022-12-31
Equity
Called up share capital
32,856,437 GBP2023-12-31
32,856,437 GBP2022-12-31
  • CONFIA HOLDINGS LTD.
    Info
    JZ LENDING LTD - 2023-01-27
    Registered number 12108601
    5th Floor, 17a Curzon Street, London W1J 5HS
    Private Limited Company incorporated on 2019-07-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.