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 5
  • 1
    Sands, Stephen John
    Director born in November 1968
    Individual (29 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Wigginton, Anthony Paul
    Director born in February 1976
    Individual (29 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Lee Daniel
    Company Director born in February 1980
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Benjamin David
    Company Director born in March 1980
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Boyces Building, 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Lee Daniel Cox
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2023-02-13 ~ 2025-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Benjamin David Jordan
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2023-02-13 ~ 2025-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Boyces Building, 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    715,112 GBP2024-03-31
    Person with significant control
    2023-11-02 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ZENITH FINANCE LTD

Previous name
UK CAR LOANS LTD - 2023-06-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-13 ~ 2024-03-31
Class 2 ordinary share
02023-02-13 ~ 2024-03-31
Property, Plant & Equipment
2,176 GBP2024-03-31
Debtors
9,567 GBP2024-03-31
Cash at bank and in hand
25,187 GBP2024-03-31
Current Assets
34,754 GBP2024-03-31
Creditors
Current
90,204 GBP2024-03-31
Net Current Assets/Liabilities
-55,450 GBP2024-03-31
Total Assets Less Current Liabilities
-53,274 GBP2024-03-31
Net Assets/Liabilities
-53,687 GBP2024-03-31
Equity
Called up share capital
3 GBP2024-03-31
Retained earnings (accumulated losses)
-53,690 GBP2024-03-31
Equity
-53,687 GBP2024-03-31
Average Number of Employees
32023-02-13 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,264 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,088 GBP2023-02-13 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,088 GBP2024-03-31
Property, Plant & Equipment
Computers
2,176 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,197 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
690 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
680 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,567 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,090 GBP2024-03-31
Other Creditors
Current
3,919 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
413 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Class 2 ordinary share
133 shares2024-03-31
Related profiles found in government register
  • ZENITH FINANCE LTD
    Info
    UK CAR LOANS LTD - 2023-06-28
    Registered number 14657907
    Boyce's Building 40-42 Regent Street, Clifton, Bristol BS8 4HU
    Private Limited Company incorporated on 2023-02-13 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ZENITH FINANCE LTD
    S
    Registered number 14657907
    Boyce's Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    607 GBP2024-03-31
    Person with significant control
    2024-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.