OpenRegistry
Companies House/London/Company profile

ZOMI GROUP LIMITED

Active
02600015·incorporated 1991-04-10

ZOMI GROUP LIMITED is an active UK private limited company, incorporated on 10 April 1991 at Companies House (number 02600015; OpenRegistry canonical ID GB-02600015-zomi-group-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-04-10
Registered Address
REGUS, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ZOMI GROUP LIMITED has 1 person with significant control on file:

  • Zomi Wealth Partners Llp (United Kingdom reg. Oc457521). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Darius Timon Paine born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 75% or more of shares
  • Regents Holdings Limited (United Kingdom reg. 13613656). Notified 2024-10-17. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ZOMI GROUP LIMITED has previously traded as:

  • WHITELEAF FINANCIAL LIMITED (until 2026-01-15)

Similar UK companies

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