ltds.uk / companies / 17166267
ZAID FX INVESTMENTS LIMITED
44 Waverley Road, Bolton, England, BL1 6NW
ActiveltdINC 2026SIC 64999
Company Information
Registered Address44 Waverley Road, Bolton, England, BL1 6NW
Incorporated18 April 2026
Company Typeltd
Country of Origin
SIC Codes
- 64999 — Financial intermediation not elsewhere classified
Accounts & Filings
Accounts Next Due18 January 2028
Accounts Last Filed-
Accounts Type30
Confirmation Next Due1 May 2027
Confirmation Last Filed-
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs ZAID FX INVESTMENTS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls ZAID FX INVESTMENTS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check ZAID FX INVESTMENTS LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against ZAID FX INVESTMENTS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for ZAID FX INVESTMENTS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Other Companies in This Postcode District
- GUY HAMER GROUP LTD Active
- IPEOPLE RECRUITMENT INTERNATIONAL LTD Active
- AUSOM LIMITED Active
- UNLIMITED FINANCIAL SERVICES LTD Active
- QATAR SERVICES LTD Active
- LATC RESOURCES LTD Active
- LOMI FINANCE LTD Active
- LUUBA LTD Active
Similar Companies
- SULEIMAN LEGACY LTD Active
- GESBAN UK LIMITED Active
- DRC ASSOCIATES LIMITED Active
- YAMADA LIMITED Active
- MATTHEW J STOREY LIMITED Active
- ASHLEY LAW WEALTH MANAGEMENT LTD Active
- WARDEN FINANCIAL LTD Active
- ARTON FINANCIAL SERVICES LIMITED Active
Watch ZAID FX INVESTMENTS LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch