{
  "company_number": "02600015",
  "name": "Zomi Group Limited",
  "url": "/company/02600015",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1991-04-10",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "66190",
      "description": "Activities auxiliary to financial intermediation n.e.c.",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/66190"
    },
    {
      "code": "66290",
      "description": "Other activities auxiliary to insurance and pension funding",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/66290"
    }
  ],
  "registered_address": {
    "id": 2386941,
    "url": "/address/2386941",
    "line1": "REGUS",
    "line2": "17 HANOVER SQUARE",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W1S 1BN"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015",
  "previous_names": [
    {
      "name": "Whiteleaf Financial Limited",
      "ceased_on": "2026-01-15"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-08-31",
    "last_made_up": "2025-11-30",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/02600015/accounts/2025-11-30",
        "pdf_url": "/company/02600015/accounts/2025-11-30.pdf",
        "made_up_date": "2025-11-30",
        "period_start": "2025-11-30",
        "period_end": "2025-11-30",
        "entity_name": "Zomi Group Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "6776.00",
        "debtors": "62572.00",
        "cash_bank_in_hand": "86058.00",
        "current_assets": "152220.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "36129.00",
        "total_assets_less_current_liabilities": "42905.00",
        "net_assets_liabilities": "42905.00",
        "called_up_share_capital": "55000.00",
        "profit_loss_account_reserve": "-52095.00",
        "shareholder_funds": "55000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2026.zip"
      },
      {
        "url": "/company/02600015/accounts/2024-11-30",
        "pdf_url": "/company/02600015/accounts/2024-11-30.pdf",
        "made_up_date": "2024-11-30",
        "period_start": "2024-06-01",
        "period_end": "2024-11-30",
        "entity_name": "Whiteleaf Financial Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "7586.00",
        "debtors": "48399.00",
        "cash_bank_in_hand": "319603.00",
        "current_assets": "371592.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "246681.00",
        "total_assets_less_current_liabilities": "254267.00",
        "net_assets_liabilities": "238638.00",
        "called_up_share_capital": "55000.00",
        "profit_loss_account_reserve": "143638.00",
        "shareholder_funds": "55000.00",
        "turnover": "228015.00",
        "other_operating_income": null,
        "cost_sales": "4532.00",
        "gross_profit_loss": "223483.00",
        "administrative_expenses": "283722.00",
        "raw_materials_consumables": null,
        "staff_costs": "188828.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-60239.00",
        "profit_before_tax": "-65152.00",
        "tax_on_profit": "-12412.00",
        "profit_loss_for_period": "-52740.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2025.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-05-31",
        "filing_date": "2024-12-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2024-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzQ0NjIzMjMxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-05-31",
        "filing_date": "2023-12-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2023-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzQwMjQwMDc0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-05-31",
        "filing_date": "2022-11-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2022-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzM2MDM0MzAzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-05-31",
        "filing_date": "2021-11-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2021-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzMyMDI2MDU5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-05-31",
        "filing_date": "2021-02-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2020-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzI5MTc5MTUzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-05-31",
        "filing_date": "2019-12-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2019-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzI1MTY5ODI2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-05-31",
        "filing_date": "2018-12-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2018-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzIyMTE0MDI1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-05-31",
        "filing_date": "2017-12-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2017-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzE5MTk3NTU1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-05-31",
        "filing_date": "2016-12-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2016-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzE2MzQwNDE1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-05-31",
        "filing_date": "2015-12-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2015-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzEzNjkwODMxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-05-31",
        "filing_date": "2014-12-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2014-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzExMjYwMDAzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-05-31",
        "filing_date": "2013-12-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2013-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzA4OTgzMzU0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-05-31",
        "filing_date": "2012-11-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2012-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzA2ODUxNTY4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-05-31",
        "filing_date": "2012-06-19",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2011-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzA1OTM2ODYxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-05-31",
        "filing_date": "2011-02-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2010-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzAzMjYxMjQ2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-05-31",
        "filing_date": "2009-12-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2009-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MzAwNDM1NTQwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-05-31",
        "filing_date": "2008-12-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2008-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MjAyMTI1NDQ5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-05-31",
        "filing_date": "2007-12-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2007-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MTg4OTc4OTUwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-05-31",
        "filing_date": "2007-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2006-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MTc0MTY2NjA4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-05-31",
        "filing_date": "2005-12-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2005-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MTEwOTg1NDUxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-05-31",
        "filing_date": "2005-01-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2004-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/OTg3NzM2ODJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-05-31",
        "filing_date": "2004-01-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2003-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MTk4MTMxMTRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-05-31",
        "filing_date": "2002-12-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2002-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/NTU1NjI0MTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-05-31",
        "filing_date": "2001-12-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2001-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MTA1OTM2NjkyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-05-31",
        "filing_date": "2000-12-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/2000-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MTQyMDg0MzQ4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-05-31",
        "filing_date": "1999-12-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/1999-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MTY2MDE1MTBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-05-31",
        "filing_date": "1998-12-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/1998-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MTE0MDg5MTBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-05-31",
        "filing_date": "1997-12-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/1997-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/NjY0NzM1NDJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-05-31",
        "filing_date": "1996-12-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/1996-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MTI2NjMzMzk2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-05-31",
        "filing_date": "1996-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02600015/accounts/1995-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/NTcxMDgyOTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-05-31",
        "filing_date": "1995-01-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02600015/accounts/1994-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/NzA2NjY5NzRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-05-31",
        "filing_date": "1993-11-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02600015/accounts/1993-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/ODA0NTQwMDVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-05-31",
        "filing_date": "1992-12-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02600015/accounts/1992-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history/MTY3NDc5NDdhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02600015/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-04-24",
    "last_made_up": "2026-04-10"
  },
  "officers": [],
  "psc": [
    {
      "name": "Zomi Wealth Partners Llp",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/OC457521",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-11-25",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Regents Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/13613656",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-10-17",
      "ceased_on": "2025-11-25",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Darius Timon Paine",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1124290",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2024-10-17",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-10-01",
    "retrieved_at": "2026-10-04T03:20:50.659361+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}