Company · London
Confia Holdings LTD.
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Confia Holdings LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Alvaro Mata Mayrand 2022-2026 View profile
- James Anthony Benham-Hermetz 2022-2022 View profile
- Martin Rauchenwald 2022-2025 View profile
- Miroslav Boublik 2021-2022 View profile
- Mehmet Demirci 2021-2023 View profile
- Matthew Dewitt Hansen 2021-2023 View profile
- Miguel Rueda Hernando 2020-2022 View profile
- John Mcdonald Green Armytage 2020-2024 View profile
- Ole Groth 2020-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/07/2019
- Registered office
- London
- Previous names
- JZ Lending LTD (until 27/01/2023)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Wayne Zalaznick
significant influence · notified 2019-07-17
Group
- Confia Holdings LTD.
is controlled by David Wayne Zalaznick
Evidence
active significant influence · notified 2019-07-17 · source: Companies House PSC register
Ultimately controlled by David Wayne Zalaznick.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £37,859,190
- Cash
- £88,883
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,020,527
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Martin Stephen Northcote Wright Director · appointed 2022
- Rafael Marin Romano Director · appointed 2020
- Kevin Mark Cunningham Director · appointed 2023
- Pedro Escudero Diez Director · appointed 2020
- Guido Gasparini Director · appointed 2024
- Matthew John Allaire Dougherty Director · appointed 2023
Directors past 6 years
- Rafael Marin Romano Director · appointed 2020
- Pedro Escudero Diez Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Pedro Escudero Diez Director · appointed 2020
Portfolio (5)
- Martin Stephen Northcote Wright Director · appointed 2022
- Rafael Marin Romano Director · appointed 2020
- Kevin Mark Cunningham Director · appointed 2023
- Guido Gasparini Director · appointed 2024
- Matthew John Allaire Dougherty Director · appointed 2023
Left in the last 12 months
- Martin Rauchenwald Director · appointed 2022 · resigned 2025
- Alvaro Mata Mayrand Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12108601
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data