ZEMPLER BANK LIMITED

Active - Accounts Filed

General Information

NAME
ZEMPLER BANK LIMITED

COMPANY NUMBER
04947027

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
29/10/2003 (21 years and 1 months old)

WEBSITE
http://apsfinancial.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
24/06/2005 24/06/2024
ADVANCED PAYMENT SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

COTTONS CENTRE COTTONS LANE
LONDON
SE1 2QG

Telephone: 02071005850
TPS: No

TRADING ADDRESSES

6th Floor
One London Wall
London
EC2Y 5EB

Telephone: 35357100

Cottons Centre Cottons Lane
London
SE1 2QG

Telephone: 35357100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£386M

1.44%

NET WORTH

£22.5M

21.86%

TOTAL LIABILITIES

£589.5M

10.17%

NET ASSETS

£28.5M

23.94%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADVANCED PAYMENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
APS FINANCIAL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Board Member Dominic Simon Francis Wade (932563573) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZEMPLER BANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£386M

1.44%

NET WORTH

£22.5M

21.86%

TOTAL LIABILITIES

£589.5M

10.17%

NET ASSETS

£28.5M

23.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRIDENT CAPITAL FUND VI PRINCIPALS FUND LLC	Owned: 2.52 %	Shares: 232,790	Price per share: £0.00	Total Value: £228.06
BEVERLEY ANNE DARNELL	Owned: 2.04 %	Shares: 188,567	Price per share: £0.00	Total Value: £184.74
ROBIN DEAR	Owned: 1.28 %	Shares: 118,013	Price per share: £0.00	Total Value: £115.61
STEPHEN & LINDA GALASSO TRUST	Owned: 0.52 %	Shares: 48,425	Price per share: £0.00	Total Value: £47.44
PHILIP HARRISON	Owned: 0.46 %	Shares: 42,347	Price per share: £0.00	Total Value: £41.49
DONALD DIXON	Owned: 0.37 %	Shares: 34,000	Price per share: £0.00	Total Value: £33.31
CHRIS CALLERO	Owned: 0.35 %	Shares: 32,111	Price per share: £0.00	Total Value: £31.46
PAUL SCHOOLEY	Owned: 0.34 %	Shares: 31,516	Price per share: £0.00	Total Value: £30.88
HATIM TYABJI	Owned: 0.29 %	Shares: 26,751	Price per share: £0.00	Total Value: £26.21
JAMES GILBERT JONES	Owned: 0.26 %	Shares: 23,737	Price per share: £0.00	Total Value: £23.25
MARGARET RODWELL	Owned: 0.19 %	Shares: 17,500	Price per share: £0.00	Total Value: £17.14
RICHARD GORDON	Owned: 0.16 %	Shares: 14,861	Price per share: £0.00	Total Value: £14.56
ROBERT PAYNE	Owned: 0.16 %	Shares: 14,558	Price per share: £0.00	Total Value: £14.26
GARY CHASE	Owned: 0.15 %	Shares: 13,560	Price per share: £0.00	Total Value: £13.28
LINCOLN ROBERTS	Owned: 0.12 %	Shares: 11,524	Price per share: £0.00	Total Value: £11.29
STEPHEN COX	Owned: 0.12 %	Shares: 11,344	Price per share: £0.00	Total Value: £11.11
DAVID CUST	Owned: 0.12 %	Shares: 11,146	Price per share: £0.00	Total Value: £10.92
HELEN DEAN FLEMING CUST	Owned: 0.12 %	Shares: 11,145	Price per share: £0.00	Total Value: £10.92
SIMON TIMOTHY TALBOT KNIGHT	Owned: 0.12 %	Shares: 11,049	Price per share: £0.00	Total Value: £10.82
ANTHONY MAURICE FARRINGTON	Owned: 0.10 %	Shares: 9,447	Price per share: £0.00	Total Value: £9.26
ELIZABETH GORDON	Owned: 0.08 %	Shares: 7,430	Price per share: £0.00	Total Value: £7.28
STUART WOOLLEY	Owned: 0.05 %	Shares: 4,304	Price per share: £0.00	Total Value: £4.22
SARAH MAYALL	Owned: 0.04 %	Shares: 3,910	Price per share: £0.00	Total Value: £3.83
CATHERINE KNIGHT	Owned: 0.04 %	Shares: 3,400	Price per share: £0.00	Total Value: £3.33
DAVID CHARLES PUSINELLI	Owned: 0.04 %	Shares: 3,338	Price per share: £0.00	Total Value: £3.27
SIMON HUGHSON	Owned: 0.03 %	Shares: 2,693	Price per share: £0.00	Total Value: £2.64
MARK LIGHT	Owned: 0.02 %	Shares: 2,232	Price per share: £0.00	Total Value: £2.19
FRANCESCA SHAW	Owned: 0.02 %	Shares: 2,208	Price per share: £0.00	Total Value: £2.16
PETER CHARLES ELCOCK	Owned: 0.02 %	Shares: 2,208	Price per share: £0.00	Total Value: £2.16
MARK TIMOTHY JOHN SISMEY-DURRANT	Owned: 0.02 %	Shares: 2,208	Price per share: £0.00	Total Value: £2.16
ALESSANDRO HATAMI	Owned: 0.02 %	Shares: 2,208	Price per share: £0.00	Total Value: £2.16
MIRANDA JANE BELL	Owned: 0.02 %	Shares: 2,034	Price per share: £0.00	Total Value: £1.99
ANDREW FANNER	Owned: 0.01 %	Shares: 1,180	Price per share: £0.00	Total Value: £1.16
CHANTELLE WIRTH	Owned: 0.01 %	Shares: 1,155	Price per share: £0.00	Total Value: £1.13
STEVEN MEACHER	Owned: 0.01 %	Shares: 972	Price per share: £0.00	Total Value: £0.95
STEVEN MOORE	Owned: 0.01 %	Shares: 945	Price per share: £0.00	Total Value: £0.93
REBECCA NISBETT	Owned: 0.01 %	Shares: 922	Price per share: £0.00	Total Value: £0.90
DUNCAN BATCHELOR	Owned: 0.01 %	Shares: 882	Price per share: £0.00	Total Value: £0.86
JONATHAN SECKER	Owned: 0.01 %	Shares: 490	Price per share: £0.00	Total Value: £0.48
JASON VINE	Owned: 0.01 %	Shares: 471	Price per share: £0.00	Total Value: £0.46
TRIDENT CAPITAL FUND VI LP	Owned: 65.05 %	Shares: 6,002,410	Price per share: £0.00	Total Value: £5,880.44
THE JAMES G. & MARIA F. JONES REVOCABLE TRUST	Owned: 9.74 %	Shares: 898,472	Price per share: £0.00	Total Value: £880.22
SIMON BERTRAND	Owned: 0.00 %	Shares: 420	Price per share: £0.00	Total Value: £0.41
AIMEE CURTIS	Owned: 0.00 %	Shares: 131	Price per share: £0.00	Total Value: £0.13
CANDICE MCCURRACH	Owned: 0.00 %	Shares: 110	Price per share: £0.00	Total Value: £0.11
RICHARD THOMAS WAGNER	Owned: 7.58 %	Shares: 699,263	Price per share: £0.00	Total Value: £685.05
DONALD DIXON & ELIZABETH DIXON	Owned: 7.33 %	Shares: 676,322	Price per share: £0.00	Total Value: £662.58

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Thomas Wagner 15/01/2004 - Present (20 years and 10 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
James Gilbert Jones 12/03/2004 - Present (20 years and 9 months) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Mark Timothy John Sismey-Durrant 21/11/2018 - Present (6years) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Francesca Shaw 25/03/2021 - Present (3 years and 8 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Charles Elcock 02/12/2021 - Present (3years) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADVANCED PAYMENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
APS FINANCIAL LIMITED	Company is dissolved	View Report
ZEMPLER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Board Member Dominic Simon Francis Wade (932563573) Appointed
Date: 10/07/2024	Event: Leigh James Bartlett (931638634) has left the board
Date: 29/11/2023	Event: New Board Member Leigh James Bartlett (931638634) Appointed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 28/06/2023	Event: Alessandro Hatami (915240203) has left the board
Date: 28/06/2023	Event: New Board Member Julia Mary Warrack (931058071) Appointed
Date: 28/06/2023	Event: New Board Member Barbara Gottardi (917600638) Appointed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 09/05/2022	Event: Solomon Osagie (928120383) has left the board
Date: 09/05/2022	Event: New Company Secretary Leo Alexander Nuttall (929547572) Appointed
Date: 31/01/2022	Event: Simon Timothy Talbot Knight (916666193) has left the board
Date: 23/12/2021	Event: New Board Member Peter Charles Elcock (911617534) Appointed
Date: 17/12/2021	Event: New Accounts filed
Date: 16/12/2021	Event: New Board Member Peter Charles Elcock (929051204) Appointed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Board Member Francesca Shaw (928131079) Appointed
Date: 25/03/2021	Event: New Company Secretary Solomon Osagie (928120383) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 10/10/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: New Accounts filed
Date: 06/02/2019	Event: New Board Member Alessandro Hatami (915240203) Appointed
Date: 06/02/2019	Event: New Board Member Mark Timothy John Sismey-Durrant (920938395) Appointed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: Lindsay Simon Burrett (919056334) has left the board
Date: 03/08/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Board Member Lindsay Simon Burrett (919056334) Appointed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 12/08/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Company Secretary Robert Van Breda (923411644) Appointed
Date: 26/06/2017	Event: Robin Keith Dear (911819377) has left the board
Date: 18/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Annual Return filed
Date: 02/07/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Annual Return filed
Date: 21/07/2014	Event: New Accounts filed
Date: 18/07/2014	Event: New Annual Return filed
Date: 08/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 24/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ZEMPLER BANK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£386M

£22.5M

£589.5M

£28.5M

People Overview

9

8

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£386M

£22.5M

£589.5M

£28.5M

Accounts

People Overview

9

8

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™