CH

CONFIA HOLDINGS LTD.

Active

Company number 12108601

London, England · Incorporated 17 July 2019

16 Berkeley Street, London, W1J 8DZ, England

Last updated on 28 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 October 2022

Company history

Previous company names

JZ LENDING LTD · 17 July 2019 – 27 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
David Wayne Zalaznick
Born April 1954
Significant Influence Or Control
17 July 2019

Funding

4 funding rounds
24 October 2022
Shares allotted · 0 shares allotted
—
17 May 2021
Shares allotted · 0 shares allotted
—
4 November 2020
Shares allotted · 0 shares allotted
—
24 February 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
14 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Certificate Change Of Name Company
Change Of Name
27 January 2023 View
Resolution
Resolution
26 January 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Memorandum Articles
Incorporation
15 June 2021 View
Capital Name Of Class Of Shares
Capital
15 June 2021 View
Resolution
Resolution
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Memorandum Articles
Incorporation
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Capital Allotment Shares
Capital
6 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Incorporation Company
Incorporation
17 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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