By when must ZEGONA FINANCE PLC's directors verify their identity with Companies House?

Directors of ZEGONA FINANCE PLC must verify their identity with Companies House by 2027-01-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of ZEGONA FINANCE PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ZEGONA FINANCE PLC

15682255 · Plc · 2 years old

8 Sackville Street, London, W1S 3DG

SIC 64209

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2024

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for ZEGONA FINANCE PLC (ECCTA)

Directors of ZEGONA FINANCE PLC must verify their identity by 2027-01-31.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

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 2 more

WILLIAMS, Richard Jamesdirectorsince 2024-06-01· also at EQUILINK GROUP LIMITED, ZEGONA MIDCO LIMITED, ZEGONA HOLDCO LIMITED and 7 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 (former)

AA ACQUISITION CO LIMITEDactivevia MILLAR, Mark Falcon (former)

AA BOND CO LIMITEDactivevia MILLAR, Mark Falcon (former)

AA BRAND MANAGEMENT LIMITEDactivevia MILLAR, Mark Falcon (former)

AA CORPORATION LIMITEDactivevia MILLAR, Mark Falcon (former)

and 54 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 (former)

AA ASSISTANCE LIMITEDdissolvedvia MILLAR, Mark Falcon

AA GARAGE SERVICES LIMITEDdissolvedvia MILLAR, Mark Falcon (former)

and 58 more dissolved

Other status

AA PIK CO LIMITEDconverted closedvia MILLAR, Mark Falcon

GOBSMACK HOLDINGS LIMITEDinsolvency proceedingsvia WILLIAMS, Richard James (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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