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Companies House/Colchester/Company profile

ZEST MONEY GROUP LTD

Active
14110935·incorporated 2022-05-17

ZEST MONEY GROUP LTD is an active UK private limited company, incorporated on 17 May 2022 at Companies House (number 14110935; OpenRegistry canonical ID GB-14110935-zest-money-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 16,995 active companies registered in Colchester, Essex (postcode CO2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-17
Registered Address
UNIT 3, THE OLD JOINERY MALDON ROAD, BIRCH, COLCHESTER, ESSEX, CO2 0LT, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

ZEST MONEY GROUP LTD has 1 person with significant control on file:

  • Kendan Group Ltd (United Kingdom reg. 14305629). Notified 2022-05-17.
    • 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 Daniel Kenneth Mitchell born 1987 resident in United Kingdom, British national. Notified 2022-05-17. Ceased 2022-05-22.
    • Has the right to appoint and remove directors
  • Mitchell Family Holdings Ltd (England reg. 12569941). Notified 2022-05-17. Ceased 2022-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Colchester: