ZEN RISK LIMITED

Active - Accounts Filed

General Information

NAME
ZEN RISK LIMITED

COMPANY NUMBER
09052805

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
22/05/2014 (10 years and 6 months old)

WEBSITE
http://dynarisk.com

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

71-75 SHELTON STREET, COVENT GARDEN
LONDON
WC2H 9JQ

Telephone: 02030868875
TPS: No

TRADING ADDRESSES

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Telephone: 30868875

Credit Risk Overview

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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

£593.5k

60.55%

NET WORTH

£984.9k

269.32%

TOTAL LIABILITIES

£98.3k

58.26%

NET ASSETS

£985.2k

267.39%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

44

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: Paul Antoni Dominic Finnigan (924403913) has left the board
Date: 30/05/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Board Member Jason Da Silva Ramos (931783755) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZEN RISK 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

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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)

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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

£593.5k

60.55%

NET WORTH

£984.9k

269.32%

TOTAL LIABILITIES

£98.3k

58.26%

NET ASSETS

£985.2k

267.39%

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

3

PAST DIRECTORS

1

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WESTERLY VENTURES LLC	Owned: 1.05 %	Shares: 135,869	Price per share: £0.00	Total Value: £0.03
2251787 ONTARIO INC	Owned: 0.75 %	Shares: 91,700	Price per share: £0.00	Total Value: £0.02
ICP HOLDINGS LTD	Owned: 4.68 %	Shares: 604,009	Price per share: £0.00	Total Value: £0.12
WCS NOMINEES LIMITED	Owned: 2.88 %	Shares: 370,876	Price per share: £0.00	Total Value: £0.07
THE SHOREDITCH PARTNERSHIP LLP	Owned: 2.33 %	Shares: 300,000	Price per share: £0.00	Total Value: £0.06
JONATHAN MARLAND	Owned: 2.22 %	Shares: 286,868	Price per share: £0.00	Total Value: £0.06
ANDREW SCOTT	Owned: 1.92 %	Shares: 247,121	Price per share: £0.00	Total Value: £0.05
PETER MARTIN	Owned: 1.90 %	Shares: 244,746	Price per share: £0.00	Total Value: £0.05
2184236 ONTARIO INC	Owned: 1.82 %	Shares: 224,139	Price per share: £0.00	Total Value: £0.05
MICHAEL SPENCER	Owned: 1.65 %	Shares: 213,002	Price per share: £0.00	Total Value: £0.04
NICHOLAS BACON	Owned: 1.55 %	Shares: 199,613	Price per share: £0.00	Total Value: £0.04
MICHAEL LOFTUS	Owned: 0.70 %	Shares: 90,816	Price per share: £0.00	Total Value: £0.02
DLL TRADING PENSION SCHEME	Owned: 0.41 %	Shares: 52,882	Price per share: £0.00	Total Value: £0.01
GZL TRADING LTD	Owned: 0.31 %	Shares: 39,662	Price per share: £0.00	Total Value: £0.01
TASSOS ANASTASIO	Owned: 0.57 %	Shares: 74,068	Price per share: £0.00	Total Value: £0.01
RUPERT LOWE	Owned: 0.56 %	Shares: 72,340	Price per share: £0.00	Total Value: £0.01
THE DLL TRADING PENSION SCHEME	Owned: 0.30 %	Shares: 39,334	Price per share: £0.00	Total Value: £0.01
PETER HOCKLESS	Owned: 0.26 %	Shares: 33,899	Price per share: £0.00	Total Value: £0.01
PETER MARTIN	Owned: 0.27 %	Shares: 33,400	Price per share: £0.00	Total Value: £0.01
2184236 ONTARIO INC	Owned: 0.26 %	Shares: 33,400	Price per share: £0.00	Total Value: £0.01
KIRSTEN CONNELL	Owned: 0.26 %	Shares: 33,300	Price per share: £0.00	Total Value: £0.01
TIMOTHY SHENTON	Owned: 0.56 %	Shares: 72,237	Price per share: £0.00	Total Value: £0.01
BELINDA SCOTT	Owned: 0.25 %	Shares: 32,608	Price per share: £0.00	Total Value: £0.01
COLIN NUNN	Owned: 0.48 %	Shares: 61,698	Price per share: £0.00	Total Value: £0.01
KIM CROSSLEY	Owned: 0.20 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.01
PAMELA VAN HAASTRECHT	Owned: 0.18 %	Shares: 22,600	Price per share: £0.00	Total Value: £0.00
NEAL FOX	Owned: 0.18 %	Shares: 22,599	Price per share: £0.00	Total Value: £0.00
LAWRENCE CALEY	Owned: 0.15 %	Shares: 19,394	Price per share: £0.00	Total Value: £0.00
NICOLA DANIELS	Owned: 0.15 %	Shares: 19,394	Price per share: £0.00	Total Value: £0.00
AMADEUS CAPITAL PARTNER	Owned: 0.13 %	Shares: 16,700	Price per share: £0.00	Total Value: £0.00
RICHARD DALLAS	Owned: 0.10 %	Shares: 12,500	Price per share: £0.00	Total Value: £0.00
JOHN REILLY	Owned: 0.06 %	Shares: 8,366	Price per share: £0.00	Total Value: £0.00
PAUL FINNIGAN	Owned: 0.06 %	Shares: 8,366	Price per share: £0.00	Total Value: £0.00
POPPY WOOD	Owned: 0.06 %	Shares: 8,300	Price per share: £0.00	Total Value: £0.00
SYED RIZ NOOR	Owned: 0.06 %	Shares: 8,300	Price per share: £0.00	Total Value: £0.00
JENNIFER NUNN	Owned: 0.06 %	Shares: 7,609	Price per share: £0.00	Total Value: £0.00
GHOBAD ZOKAI	Owned: 0.04 %	Shares: 4,995	Price per share: £0.00	Total Value: £0.00
ROBIN ODEY	Owned: 0.44 %	Shares: 56,498	Price per share: £0.00	Total Value: £0.01
NICOLA DANIELS	Owned: 0.44 %	Shares: 54,234	Price per share: £0.00	Total Value: £0.01
KIRSTEN CONNELL	Owned: 0.02 %	Shares: 2,825	Price per share: £0.00	Total Value: £0.00
GRACE CASSY	Owned: 0.02 %	Shares: 2,260	Price per share: £0.00	Total Value: £0.00
ANDREW MARTIN	Owned: 35.34 %	Shares: 4,559,000	Price per share: £0.00	Total Value: £0.91
2184236 ONTARIO INC	Owned: 33.33 %	Shares: 4,299,686	Price per share: £0.00	Total Value: £0.86
LAWRENCE CALEY	Owned: 0.44 %	Shares: 54,134	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew James Martin 22/05/2014 - Present (10 years and 6 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Reilly 18/02/2016 - Present (8 years and 9 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Jason Da Silva Ramos 08/01/2024 - Present (11 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yasmin Martin 25/01/2016 - 08/02/2021 (5years) Born in Dec 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Paul Antoni Dominic Finnigan 05/03/2018 - Present (6 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/07/2024	Event: Paul Antoni Dominic Finnigan (924403913) has left the board
Date: 30/05/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Board Member Jason Da Silva Ramos (931783755) Appointed
Date: 19/12/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Accounts filed
Date: 07/06/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Company Secretary Paul Antoni Dominic Finnigan (924403913) Appointed
Date: 16/02/2018	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Accounts filed
Date: 22/02/2016	Event: New Board Member John Reilly (918460051) Appointed
Date: 22/02/2016	Event: New Board Member John Reilly (918460051) Appointed
Date: 17/02/2016	Event: New Board Member Yasmin Martin (920512247) Appointed
Date: 17/02/2016	Event: New Board Member Yasmin Martin (920512247) Appointed
Date: 27/05/2015	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ZEN RISK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£593.5k

£984.9k

£98.3k

£985.2k

People Overview

3

1

44

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

£593.5k

£984.9k

£98.3k

£985.2k

Accounts

People Overview

3

1

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™