ZOMI GROUP LIMITED
ZOMI GROUP LIMITED is a private limited company registered in the United Kingdom, under 02600015, incorporated on 10 April 1991. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 35 years. Registered office address: W1S 1BN London, the United Kingdom. Formerly known as WHITELEAF FINANCIAL LIMITED. Directors include MR KEVIN RICHARD PATERSON and MR DARIUS TIMON PAINE. Sole shareholder is ZOMI WEALTH PARTNERS LLP. Associated with 5 related entities, including PATZ HOLDINGS LTD, SIMPLEAE LIMITED, and WHITELEAF EMPLOYEE BENEFITS LIMITED. Confirmation statement next due 2026-04-24, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
WHITELEAF FINANCIAL LIMITED
Registered Address
REGUS
17 HANOVER SQUARE
W1S 1BN LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-24, overdue as of 2026-05-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Kevin Richard Paterson (director) |
| 2026-04-05 | DIRECTOR ADDED | Darius Timon Paine (director) |
Source Records (1)
| companieshouse | 02600015 | 2026-06-01 | open_in_new |