ZKL Invest Ltd
- Company number
- 10894612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2017
- Nature of business
- Activities of financial services holding companies
Activities of other holding companies n.e.c.
Other credit granting n.e.c.
Activities auxiliary to financial intermediation n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leonardo Passeri | Ownership Of Shares 75 To 100 Percent | 2 Aug 2017 | 9 Apr 2020 |
| Mr Andrea Battaglia Monterisi | Ownership Of Shares 75 To 100 Percent | 9 Apr 2020 | 19 May 2020 |
| Dr Agostino Raffaele Luongo | Ownership Of Shares 75 To 100 Percent | 19 May 2020 | 23 Jan 2021 |
| Fpyic Group Corp. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
23 Jan 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | £1,014,630 | £19,887,177 | £1,093,704 | 5 |
| 31 Jan 2025 | £1,109,332 | £18,874,887 | £788,774 | 2 |
| 31 Jan 2024 | £1,544,738 | £18,129,457 | £520,987 | 2 |
| 31 Jan 2023 | - | £17,178,349 | £38,928 | 2 |
| 31 Jan 2022 | - | £16,744,368 | £285,105 | 3 |
| 31 Jan 2021 | - | £16,062,408 | - | 0 |
| 31 Aug 2019 Dormant | - | £3,300,000 | - | 0 |
| 31 Aug 2018 Dormant | - | £3,300,000 | £3,300,000 | - |
Connections
Registered address
15,813 companies are registered at this address - likely a registration agent.