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Zegona Finance PLC

Active 2 years old · 4,177th oldest of 4,506 · incorporated in the 2020s

Company number15682255
StatusActive
Incorporated26/04/2024
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeAUDIT EXEMPTION SUBSIDIARY
Legal Entity Identifier254900B3KC1SS7T2TE92
Charges outstanding1

Registered office

8 SACKVILLE STREET, LONDON, W1S 3DG

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 20 documents on its Companies House record. The most recent accounts were filed on 24/09/2026. Its last confirmation statement or annual return was filed on 30/01/2026.

Filings: officer changes5
Filings: accounts4
Filings: incorporation3
Filings: confirmation statements2
Filings: charges1
Filings: resolutions1

The most recent filings

Legacy 24/09/2026
Legacy 24/09/2026
Confirmation statement 30/01/2026
Accounts 10/10/2025
Legacy 10/10/2025
Legacy 10/10/2025
Legacy 10/10/2025
Director appointed 04/07/2025
Confirmation statement 04/02/2025
Charge registered or satisfied 23/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 2 who have resigned.

GEN II SERVICES (UK) LIMITED Corporate secretaryappointed 26/04/2024
Christopher Robert Biggs Directorappointed 01/06/2024
Mark Falcon Millar Directorappointed 24/06/2025
Richard James Williams Directorappointed 01/06/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Zegona Holdco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 26/04/2024

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Ing Bank N.V., London Branch as Security Agent
Outstanding, created 17/07/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W1S 3DG

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 4,177th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)