33/ 100
Elevated

ZALAS HOLDINGS LIMITED

Active08249652|Private Limited Company|Est. 14 years ago|Updated 16 Aug 2026
Financial Health
54
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ZALAS HOLDINGS LIMITED (08249652) is a private limited company registered in LONDON, incorporated in 2012. The company operates in the activities of investment trusts sector. We currently track 9 data signals for this company from 5 sources. The company's risk assessment is rated "elevated" with a score of 33/100, indicating areas that may warrant further investigation.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
LONDON, SW6 4TJ
Incorporated
11 Oct 2012
Accounts Category
MICRO ENTITY
Next Accounts Due
29 Sept 2026
Next Statement Due
25 Oct 2026
Business Model
B2B

About ZALAS HOLDINGS LIMITED

ZALAS HOLDINGS LIMITED (08249652) is an active private limited company incorporated in 2012, situated in London, engaged in activities of investment trusts.

Business Profile

Business Model
B2B

Company History

  • ZALAS INVESTMENT MANAGEMENT LTDChanged 25 Oct 2021

Directors (1)

  • MS
    MR SHAFIN MOLEDINA
    Director since 11 Oct 2012

    Data Signals

    View details
    9
    Total Signals
    5
    Data Sources
    33/100
    Risk Score

    Limited public data available — fewer records than most UK companies. Risk score of 33 — multiple risk indicators present.

    Financial
    4
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    Industry Context

    ZALAS HOLDINGS LIMITED is 1 of 776 activities of investment trusts companies in LONDON, out of 2,386 active companies in this sector nationally (2,962 including dissolved).

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    Financial Summary

    as of 29 Dec 2024
    Net Assets
    -£258K
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    Financial History

    1 employees as of 29 Dec 2024.

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    Compliance & Trade

    LEI Registered

    Data Sources

    This company profile is built from 4 official data sources: Ch Officers, Companies House, GLEIF, The Gazette.

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    Frequently Asked Questions

    What does ZALAS HOLDINGS LIMITED do?

    ZALAS HOLDINGS LIMITED (08249652) is an active private limited company incorporated in 2012, situated in London, engaged in activities of investment trusts..

    Who are the directors of ZALAS HOLDINGS LIMITED?

    ZALAS HOLDINGS LIMITED has 1 active director. Sign up to view all directors, their appointment dates, and network connections.

    Where is ZALAS HOLDINGS LIMITED registered?

    ZALAS HOLDINGS LIMITED is registered in LONDON, United Kingdom.

    What is the SIC code for ZALAS HOLDINGS LIMITED?

    ZALAS HOLDINGS LIMITED operates under SIC code 64301 — Activities of investment trusts.

    What is the risk score for ZALAS HOLDINGS LIMITED?

    ZALAS HOLDINGS LIMITED has a risk score of 33 out of 100, classified as "Elevated". This score is calculated from 9 data signals across 5 government sources.

    When are the next accounts due for ZALAS HOLDINGS LIMITED?

    The next accounts for ZALAS HOLDINGS LIMITED are due on 29 Sept 2026.

    Was ZALAS HOLDINGS LIMITED previously known by another name?

    Yes, ZALAS HOLDINGS LIMITED was previously known as ZALAS INVESTMENT MANAGEMENT LTD.

    What is the activities of investment trusts sector like in the UK?

    The activities of investment trusts sector has 2,386 active companies in the UK. Sign up to see industry benchmarks, dissolution rates, and peer comparisons.

    Is ZALAS HOLDINGS LIMITED still trading?

    ZALAS HOLDINGS LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

    What type of company is ZALAS HOLDINGS LIMITED?

    ZALAS HOLDINGS LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

    How old is ZALAS HOLDINGS LIMITED?

    ZALAS HOLDINGS LIMITED was incorporated on 11 Oct 2012, making it 14 years old. The company remains active and in good standing.

    What industry does ZALAS HOLDINGS LIMITED operate in?

    ZALAS HOLDINGS LIMITED is classified under SIC code 64301 (Activities of investment trusts). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

    How much data is available on ZALAS HOLDINGS LIMITED?

    We track 9 data signals from 5 official government sources for ZALAS HOLDINGS LIMITED. Sign up to explore the full signal breakdown, risk dimensions, director network analysis, and more.

    How can I get the full report on ZALAS HOLDINGS LIMITED?

    Create a free account to unlock the complete company profile including all 9 signals, 5-dimension risk analysis, 1 director details with network connections, financial records, and property ownership data.

    Data verified: 16 Aug 2026 from 5 official sources · Data sourced from Ch Officers, Companies House, GLEIF, The Gazette and other official UK government databases. Verify on Companies House.