active

ZEGONA FINANCE PLC

15682255 · Plc · 2 years old

8 Sackville Street, London, W1S 3DG

SIC 64209

Companies House data checked 10 September 2026

Type
Plc
Incorporated
2024
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ZEGONA FINANCE PLC (ECCTA)

Directors of ZEGONA FINANCE PLC must verify their identity by 2026-11-18.

Directors
2 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

THE HANSON PARTNER…LC14 LIMITEDTHETA INSIGHTS + M…THETA GLOBAL TAX L…THETA GROUP LTDTHETA GLOBAL ADVIS…THETA FINANCIAL RE…ZEGONA HEDGE CO LI…ZEGONA HEDGE CO II…ZEGONA HOLDCO LIMI…ZEGONA TOPCO LIMIT…ZEGONA MIDCO LIMIT…AA PIK CO LIMITEDAA J QUARTZ LIMITE…DRAKEFIELD SERVICE…E TRAVEL INSURANCE…AUTOMOBILE ASSOCIA…AA ASSISTANCE LIMI…GO INSURANCE SERVI…AA PARKING SOLUTIO…BIGGS,RobertMILLAR,FalconWILLIAMS…JamesZEGONAFINANCE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BIGGS, Christopher Robertdirectorsince 2024-06-01· also at ZEGONA HEDGE CO LIMITED, ZEGONA HEDGE CO II LIMITED, ZEGONA HOLDCO LIMITED and 9 more
MILLAR, Mark Falcondirectorsince 2025-06-24· also at ZEGONA HEDGE CO II LIMITED, ZEGONA HEDGE CO LIMITED, ZEGONA MIDCO LIMITED and 101 more
WILLIAMS, Richard Jamesdirectorsince 2024-06-01· also at EQUILINK GROUP LIMITED, ZEGONA MIDCO LIMITED, ZEGONA HOLDCO LIMITED and 14 more
Company secretary
GEN II SERVICES (UK) LIMITEDcorporate-secretarysince 2024-04-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A A THE DRIVING SCHOOL AGENCY LIMITEDactivevia MILLAR, Mark Falcon
AA ACQUISITION CO LIMITEDactivevia MILLAR, Mark Falcon
AA BOND CO LIMITEDactivevia MILLAR, Mark Falcon
AA BRAND MANAGEMENT LIMITEDactivevia MILLAR, Mark Falcon
AA CORPORATION LIMITEDactivevia MILLAR, Mark Falcon

and 55 more active

Dissolved

1STOP TRAVEL INSURANCE SERVICES LIMITEDdissolvedvia MILLAR, Mark Falcon
A.A. INSURANCE SERVICES LIMITEDdissolvedvia MILLAR, Mark Falcon
A&S PUBLISHING COMPANY LIMITEDdissolvedvia MILLAR, Mark Falcon
AA ASSISTANCE LIMITEDdissolvedvia MILLAR, Mark Falcon
AA GARAGE SERVICES LIMITEDdissolvedvia MILLAR, Mark Falcon

and 58 more dissolved

Other status

AA PIK CO LIMITEDconverted closedvia MILLAR, Mark Falcon
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Zegona Holdco Limited

Corporate entity

Companies House 10159604

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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