ZENITH BANK (UK) LIMITED

Active - Accounts Filed

General Information

NAME
ZENITH BANK (UK) LIMITED

COMPANY NUMBER
05713749

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
17/02/2006 (18 years and 9 months old)

WEBSITE
www.zenith-bank.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

39 CORNHILL
LONDON
EC3V 3ND

Telephone: 02071053950
TPS: No

TRADING ADDRESSES

39 Cornhill
London
EC3V 3ND

Telephone: 71053950

39-41 Cornhill
London
EC3V 3NF

Telephone: 71053950

Credit Risk Overview

Want to learn more about ZENITH BANK (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£209M

57.75%

NET WORTH

£253.8M

12.81%

TOTAL LIABILITIES

£1.8B

21.34%

NET ASSETS

£254.3M

12.68%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ZENITH BANK PLC	N/A	N/A
ZENITH BANK (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: James Ovia (919208773) has left the board
Date: 02/10/2024	Event: New Accounts filed
Date: 05/04/2024	Event: Andrew Gamble (922849033) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ZENITH BANK (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ZENITH BANK (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ZENITH BANK (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£209M

57.75%

NET WORTH

£253.8M

12.81%

TOTAL LIABILITIES

£1.8B

21.34%

NET ASSETS

£254.3M

12.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZENITH BANK PLC	Owned: 100.00 %	Shares: 136,701,620	Price per share: £1.00	Total Value: £136,701,620.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ebenezer Onyeagwu 01/06/2019 - Present (5 years and 5 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Michael Crowley 11/10/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Udu Ovbiagele 09/10/2020 - Present (4 years and 1 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dokun Omidiora 01/02/2022 - Present (2 years and 9 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Paul Gregson 08/11/2023 - Present (1years) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ZENITH BANK PLC	N/A	N/A
ZENITH BANK (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/10/2024	Event: James Ovia (919208773) has left the board
Date: 02/10/2024	Event: New Accounts filed
Date: 05/04/2024	Event: Andrew Gamble (922849033) has left the board
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Board Member Isla-Marie MacLeod (931908868) Appointed
Date: 12/01/2024	Event: New Board Member Alexander John Shapland (931791388) Appointed
Date: 12/12/2023	Event: Jeffrey Christopher Efeyini (901285120) has left the board
Date: 05/12/2023	Event: David Somers (911022517) has left the board
Date: 24/11/2023	Event: New Board Member Andrew Paul Gregson (926702230) Appointed
Date: 19/07/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Accounts filed
Date: 10/02/2022	Event: New Board Member Dokun Omidiora (920221263) Appointed
Date: 14/10/2021	Event: Pamela Mimi Yough (923551105) has left the board
Date: 14/10/2021	Event: Henry Onwuzurigbo (926152714) has left the board
Date: 05/10/2021	Event: Pamela Mimi Yough (923551105) has left the board
Date: 05/10/2021	Event: Henry Onwuzurigbo (926152714) has left the board
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Board Member Udu Ovbiagele (927563533) Appointed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Accounts filed
Date: 25/10/2019	Event: New Company Secretary Joseph Michael Crowley (926365726) Appointed
Date: 24/09/2019	Event: New Board Member Ebenezer Onyeagwu (926261051) Appointed
Date: 20/08/2019	Event: New Board Member Henry Onwuzurigbo (926152714) Appointed
Date: 13/04/2019	Event: New Accounts filed
Date: 12/04/2019	Event: Anthony Uchenna Uzoebo (916086097) has left the board
Date: 09/04/2019	Event: Nicholas John Hornsey (924796212) has left the board
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Company Secretary Nicholas John Hornsey (924796212) Appointed
Date: 03/07/2018	Event: Susan Lesley McBride (918412026) has left the board
Date: 14/05/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 23/07/2017	Event: New Accounts filed
Date: 19/07/2017	Event: New Board Member Pamela Mimi Yough (923551105) Appointed
Date: 14/06/2017	Event: John Richard Mclean Weguelin (917213471) has left the board
Date: 06/04/2017	Event: New Board Member Andrew Gamble (922849033) Appointed
Date: 28/02/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: Llewellyn Charles Llewellyn (904570054) has left the board
Date: 25/01/2017	Event: Quentin Roger Aylward (904236024) has left the board
Date: 09/01/2017	Event: New Board Member Jeffrey Christopher Efeyini (901285120) Appointed
Date: 06/01/2017	Event: New Board Member Ian Douglas Francis Ogilvie (922172189) Appointed
Date: 07/05/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 10/03/2015	Event: Peter Amangbo (918992740) has left the board
Date: 04/03/2015	Event: New Annual Return filed
Date: 28/10/2014	Event: New Board Member James Ovia (919208773) Appointed
Date: 16/08/2014	Event: New Accounts filed

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ZENITH BANK (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£209M

£253.8M

£1.8B

£254.3M

People Overview

6

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£209M

£253.8M

£1.8B

£254.3M

Accounts

People Overview

6

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™