OpenCompanies

Zomi Group Limited

Company number
02600015
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 1991
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Other activities auxiliary to insurance and pension funding
Corporate group
LAL Capital Partners Limited (8 companies)

Registered office

Regus
17 Hanover Square
London
W1S 1BN

Previous names

  • Whiteleaf Financial Limited (until 15 Jan 2026)

Control

NameNature of controlNotifiedCeased
Zomi Wealth Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2025
Regents Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2024 25 Nov 2025
Mr Darius Timon Paine Ownership Of Shares 75 To 100 Percent 6 Apr 2016 17 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2025 - £42,905 £86,058 4
30 Nov 2024 £228,015 £238,638 £319,603 4
31 May 2024 - - - -
31 May 2023 - - - -
31 May 2022 - - - -
31 May 2021 - - - -
31 May 2020 - - - -
31 May 2019 - - - -
31 May 2018 - - - -
31 May 2017 - - - -
31 May 2016 - - - -
31 May 2015 - - - -
31 May 2014 - - - -
31 May 2013 - - - -
31 May 2012 - - - -
31 May 2011 - - - -
31 May 2010 - - - -
31 May 2009 - - - -
31 May 2008 - - - -
31 May 2007 - - - -
31 May 2006 - - - -
31 May 2005 - - - -
31 May 2004 - - - -
31 May 2003 - - - -
31 May 2002 - - - -
31 May 2001 - - - -
31 May 2000 - - - -
31 May 1999 - - - -
31 May 1998 - - - -
31 May 1997 - - - -
31 May 1996 - - - -
31 May 1995 - - - -
31 May 1994 - - - -
31 May 1993 - - - -
31 May 1992 - - - -

Connections

Owned by

Zomi Group Limited → Zomi Wealth Partners LLP → LAL Capital Partners Limited

Companies at the same address

Data