Zen Risk Limited LONDON


Zen Risk started in year 2014 as Private Limited Company with registration number 09052805. The Zen Risk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

Currently there are 3 directors in the the firm, namely Jason R., John R. and Andrew M.. In addition one secretary - Paul F. - is with the company. As of 15 May 2024, there was 1 ex director - Yasmin M.. There were no ex secretaries.

Zen Risk Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09052805
Date of Incorporation Thu, 22nd May 2014
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Jason R.

Position: Director

Appointed: 08 January 2024

Paul F.

Position: Secretary

Appointed: 05 March 2018

John R.

Position: Director

Appointed: 18 February 2016

Andrew M.

Position: Director

Appointed: 22 May 2014

Yasmin M.

Position: Director

Appointed: 25 January 2016

Resigned: 08 February 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is 2184236 Ontario Inc. from Toronto, Canada. The abovementioned PSC is categorised as "a limited liability", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

2184236 Ontario Inc.

7 Dohme Ave, Toronto, Ontario, M4B1YT, Canada

Legal authority Canadian
Legal form Limited Liability
Country registered Canada
Place registered Canada
Registration number 2184236
Notified on 30 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-5 889        
Balance Sheet
Cash Bank On Hand 7 416276 668156 836824 489342 629115 604369 672593 501
Current Assets2 27110 184339 700199 506957 568518 206264 457527 3271 076 022
Debtors 2 76863 03242 670133 079175 577148 853157 655482 521
Net Assets Liabilities     434 45594 593268 159985 200
Other Debtors 2 76815 9555 67011 45714 0676 79214 187132 909
Property Plant Equipment 1 2229645168602 8111 4773047 157
Net Assets Liabilities Including Pension Asset Liability-5 889        
Reserves/Capital
Shareholder Funds-5 889        
Other
Accumulated Amortisation Impairment Intangible Assets  43 87584 402133 326186 993241 550260 336261 518
Accumulated Depreciation Impairment Property Plant Equipment 1116481 0961 7512 6423 9765 1496 278
Additions Other Than Through Business Combinations Intangible Assets    10 5005 5282 625  
Average Number Employees During Period    813111413
Bank Borrowings Overdrafts     1 33934 55125 516 
Capital Reduction Decrease In Equity  1      
Corporation Tax Recoverable  47 07737 000118 022133 000122 022108 274306 001
Creditors 68 82374 01073 82382 013158 75634 55125 51698 273
Dividends Paid On Shares   158 757120 33372 194   
Fixed Assets16 525  159 273121 19375 00521 7391 7807 451
Increase From Amortisation Charge For Year Intangible Assets  43 87540 52748 92453 66754 55718 7861 182
Increase From Depreciation Charge For Year Property Plant Equipment  5374486558911 3341 1731 129
Intangible Assets 32 232175 502158 757120 33372 19420 2621 476294
Intangible Assets Gross Cost 32 232219 377243 159253 659259 187261 812261 812 
Issue Equity Instruments 2524 93796 819     
Net Current Assets Liabilities-22 414-58 639265 690125 683875 555359 450107 405291 895977 749
Number Shares Issued Fully Paid  482 607      
Other Creditors 68 82373 82373 82368 19791 33670 953131 01340 545
Other Taxation Social Security Payable    6 20332 59961 04365 40710 887
Par Value Share  0      
Profit Loss -19 298-57 595-254 019     
Property Plant Equipment Gross Cost 1 3331 6121 6122 6115 4535 4535 45313 435
Total Additions Including From Business Combinations Property Plant Equipment  279 9992 842  7 982
Total Assets Less Current Liabilities-5 889-25 185442 156284 956996 748434 455129 144293 675985 200
Trade Creditors Trade Payables  187 7 61333 48222 10731 76246 841
Trade Debtors Trade Receivables    3 60028 51020 03935 19443 611
Creditors Due Within One Year24 685        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 5th, February 2024
Free Download (1 page)

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