Zenfinex Limited in London, EC3M 1AE

Description

Data updated on: 01-11-2023

2017 is the year of the beginning of Zenfinex Limited, a firm which is located at 4th Floor, 4 Eastcheap, London. That would make 7 years Zenfinex has prospered on the market, as it was registered on 2017-11-22. The firm registration number is 11077380 and its postal code is EC3M 1AE. The firm now known as Zenfinex Limited was known as Zenfin until 2018-05-04 when the business name was changed. The enterprise's classified under the NACE and SIC code 64205 and has the NACE code: Activities of financial services holding companies. 2021-12-31 is the last time company accounts were filed.

In order to be able to match the demands of its clientele, this company is being controlled by a unit of two directors who are Zahid M. and Ricardo D.. Their outstanding services have been of pivotal use to this specific company since March 2023. Another limited company has been appointed as one of the secretaries of this company: Aml Registrars Limited.

Previous company's names
Zenfinex Limited 2018-05-04
Zenfin Limited 2017-11-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-11-30	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	100	632 667	916 488
Current Assets		2 257 719	3 897 055
Debtors		1 625 052	2 980 567
Other Debtors		465 709	2 299 485
Property Plant Equipment		7 116	32 908
Net Assets Liabilities	100

Other Financial Data
Audit Fees Expenses		9 500	13 250
Accrued Liabilities Deferred Income		34 049	50 690
Accumulated Depreciation Impairment Property Plant Equipment		1 950	8 735
Additions Other Than Through Business Combinations Property Plant Equipment			32 577
Administrative Expenses		2 009 233	2 127 880
Average Number Employees During Period		5	13
Cash Cash Equivalents Cash Flow Value		632 667	916 488
Creditors		1 108 130	819 178
Depreciation Impairment Expense Property Plant Equipment		1 555	6 785
Fixed Assets		143 057	32 908
Further Item Interest Expense Component Total Interest Expense		7 351
Further Item Tax Increase Decrease Component Adjusting Items			-8 046
Future Minimum Lease Payments Under Non-cancellable Operating Leases		5 500	157 637
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss		-155	70 930
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables			78 952
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables			1 355 515
Gain Loss On Financial Assets Fair Value Through Profit Or Loss			-135 941
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation		-365 349	-283 821
Increase From Depreciation Charge For Year Property Plant Equipment			6 785
Interest Paid Classified As Operating Activities		-7 351
Interest Payable Similar Charges Finance Costs		7 351
Interest Received Classified As Investing Activities			-196
Investments		135 941
Investments Fixed Assets		135 941
Issue Equity Instruments		2 917 630	3 685 017
Net Cash Generated From Operations			3 158 815
Net Current Assets Liabilities		1 149 589	3 077 877
Net Finance Income Costs			196
Other Creditors		74 206	220 055
Other Interest Income			196
Other Interest Receivable Similar Income Finance Income			196
Other Remaining Borrowings		210 000
Pension Other Post-employment Benefit Costs Other Pension Costs		5 143	9 195
Prepayments Accrued Income		52 526	69 318
Proceeds From Issuing Shares		-2 917 630	-3 685 017
Proceeds From Sales Or Maturity Financial Assets Held For Trading Trading Investments		135 941
Profit Loss		1 777 828	1 866 878
Profit Loss Attributable To Owners Parent		1 777 828	1 866 878
Profit Loss On Ordinary Activities Before Tax		-1 777 828	-1 866 878
Property Plant Equipment Gross Cost		9 066	41 643
Purchase Property Plant Equipment		-6 043	-32 577
Repayments Borrowings Classified As Financing Activities			-210 000
Staff Costs Employee Benefits Expense		462 406	1 015 851
Tax Expense Credit Applicable Tax Rate		-337 787	-354 707
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss			1 289
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward		337 787	361 464
Total Assets Less Current Liabilities		1 292 646	3 110 785
Total Borrowings		210 000
Trade Creditors Trade Payables		789 875	548 433
Trade Debtors Trade Receivables		1 106 817	611 764
Wages Salaries		412 673	900 710
Director Remuneration		103 248	281 202
Number Shares Allotted	100
Par Value Share	1