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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 16
  • 1
    Green-armytage, John Mcdonald
    Born in June 1945
    Individual (46 offsprings)
    Officer
    2020-02-24 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Marin Romano, Rafael
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Matthew Dewitt
    Investment Professional born in August 1975
    Individual (7 offsprings)
    Officer
    2021-05-17 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Mata Mayrand, Alvaro
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ 2026-02-18
    OF - Director → CIF 0
  • 5
    Rueda Hernando, Miguel
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2020-02-24 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Demirci, Mehmet
    Investment Professional born in July 1992
    Individual (1 offspring)
    Officer
    2021-05-17 ~ 2023-07-28
    OF - Director → CIF 0
  • 7
    Cunningham, Kevin Mark
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Gasparini, Guido
    Born in April 1991
    Individual (7 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Boublik, Miroslav
    Investment Professional born in November 1970
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Wright, Martin Stephen Northcote
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Dougherty, Matthew John Allaire
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 12
    David Wayne Zalaznick
    Born in April 1954
    Individual (15 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Escudero Diez, Pedro
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Rauchenwald, Martin
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ 2025-12-01
    OF - Director → CIF 0
  • 15
    Benham-hermetz, James Anthony
    European Finance Director born in December 1979
    Individual (10 offsprings)
    Officer
    2019-07-17 ~ 2020-02-25
    OF - Director → CIF 0
    Benham-hermetz, James Anthony
    Finance Director born in December 1979
    Individual (10 offsprings)
    2022-03-21 ~ 2022-06-14
    OF - Director → CIF 0
  • 16
    Groth, Ole
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ 2022-03-18
    OF - Director → CIF 0
parent relation
Company in focus

CONFIA HOLDINGS LTD.

Period: 2023-01-27 ~ now
Company number: 12108601
Registered names
CONFIA HOLDINGS LTD. - now
JZ LENDING LTD - 2023-01-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
31,268,692 GBP2024-12-31
33,121,108 GBP2023-12-31
Debtors
3,697,493 GBP2024-12-31
3,617,888 GBP2023-12-31
Cash at bank and in hand
85,073 GBP2024-12-31
330,769 GBP2023-12-31
Current Assets
3,782,566 GBP2024-12-31
3,948,657 GBP2023-12-31
Net Current Assets/Liabilities
3,774,066 GBP2024-12-31
3,942,177 GBP2023-12-31
Total Assets Less Current Liabilities
35,042,758 GBP2024-12-31
37,063,285 GBP2023-12-31
Equity
Called up share capital
32,856,437 GBP2024-12-31
32,856,437 GBP2023-12-31
32,856,437 GBP2022-12-31
Share premium
114,273 GBP2024-12-31
114,273 GBP2023-12-31
114,273 GBP2022-12-31
Other miscellaneous reserve
702,458 GBP2024-12-31
702,458 GBP2023-12-31
Retained earnings (accumulated losses)
1,369,590 GBP2024-12-31
3,390,117 GBP2023-12-31
-978,868 GBP2022-12-31
Equity
35,042,758 GBP2024-12-31
37,063,285 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,020,527 GBP2024-01-01 ~ 2024-12-31
4,368,985 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,020,527 GBP2024-01-01 ~ 2024-12-31
4,368,985 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
31,268,692 GBP2024-12-31
33,121,108 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,697,493 GBP2024-12-31
3,617,888 GBP2023-12-31
Other Creditors
Current
8,500 GBP2024-12-31
6,480 GBP2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
88.30 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20,544,332 shares2024-12-31
20,544,332 shares2023-12-31
Equity
Called up share capital
32,856,437 GBP2024-12-31
32,856,437 GBP2023-12-31

  • CONFIA HOLDINGS LTD.
    Info
    JZ LENDING LTD - 2023-01-27
    Registered number 12108601
    16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.