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ZAIM CREDIT SYSTEMS PLC — Investor Relations & Filings

Ticker · ZAIM ISIN · GB00BMXTZ463 LEI · 213800Z4MI9KSZA2VW72 IL Financial and insurance activities
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Filings indexed 96 across all filing types
Latest filing 2019-12-13 Regulatory Filings
Country GB United Kingdom
Listing IL ZAIM

About ZAIM CREDIT SYSTEMS PLC

https://www.zaimcreditsystemsplc.com/

Zaim Credit Systems PLC, which has since been renamed Adalan Ventures PLC, is a financial technology holding company. The firm historically specialized in providing microfinance services, primarily offering small-value, short-duration microloans to consumers underserved by mainstream financial institutions. Its principal operations were conducted through its Russian subsidiary, Zaim Express. Following a reported loss of control over its Russian subsidiary in early 2023, the company has undergone significant corporate restructuring.

Recent filings

Filing Released Lang Actions
Second Price Monitoring Extn
Regulatory Filings Classification · 98% confidence The document is very short (1508 characters) and begins with an 'RNS Number' (8925W) and a date, indicating it is a regulatory news service announcement from the London Stock Exchange. The content discusses a 'Second Price Monitoring Extension' for a security, which is a specific operational notice related to trading halts or volatility controls. This type of miscellaneous, time-sensitive regulatory announcement that doesn't fit into specific financial reporting categories (like 10-K, ER, or DIV) is best classified under the general regulatory filing category, RNS.
2019-12-13 English
Price Monitoring Extension
Regulatory Filings Classification · 98% confidence The document is very short (1491 characters) and contains the RNS Number (8911W) and explicitly states it is provided by RNS, the news service of the London Stock Exchange. The content describes a 'Price Monitoring Extension' for an auction call period, which is a specific, non-standard market operational announcement. Since it is a general regulatory announcement that does not fit the specific categories like DIV, ER, or DIRS, and it is not an announcement *about* a major report (like RPA), the most appropriate fallback category is Regulatory Filings (RNS).
2019-12-13 English
Full accounts made up to 2018-12-31
Regulatory Filings
2019-11-11 English
ZAIM CREDIT SYSTEMS PLC - Single prospectus
Capital/Financing Update Classification · 98% confidence The document is explicitly titled as a 'prospectus' and details a 'Placing and Subscription' of new Ordinary Shares, seeking 'Admission' to the Official List and trading on the London Stock Exchange. It contains extensive sections typical of an offering document, including 'RISK FACTORS', 'FINANCIAL INFORMATION' (with Accountant's Reports), 'CAPITALISATION AND INDEBTEDNESS STATEMENT', and detailed information about the issuer and the securities being offered. This structure and content strongly indicate a document used for raising capital and offering securities to the public or listing them, which aligns best with a document related to Capital/Financing Update (CAP) or a comprehensive offering document. Since it is a full prospectus detailing the offering, structure, and financial history for the purpose of admission and fundraising, 'CAP' (Capital/Financing Update) is the most appropriate classification, as it encompasses the core activity described (Placing and Subscription). It is not a standard periodic report like 10-K or IR, nor is it a short announcement (RPA/RNS).
2019-11-04 English
Prospectus
Capital/Financing Update Classification · 98% confidence The document explicitly uses the term 'prospectus' multiple times (e.g., 'This prospectus has been approved by the Financial Conduct Authority (the "FCA")'). It details a 'Placing and Subscription' of new shares and the 'Admission' of the enlarged share capital to the Official List and London Stock Exchange. The structure, content (including Risk Factors, Accountant's Reports, Financial Information, and Notices to Investors), and the regulatory context (FCA approval under Regulation (EU) 2017/1129) are characteristic of a document issued to offer securities to the public or for listing purposes. This aligns best with a document related to a capital/financing activity, specifically an offering document. While it contains financial information (like a 10-K or IR), its primary purpose is to facilitate the offering and listing, making 'Capital/Financing Update' (CAP) the most appropriate classification, as it details the terms of the placing, subscription, and admission. It is not a standard annual report (10-K), an earnings release (ER), or a simple proxy statement (DEF 14A). Given the detailed nature and the focus on raising capital and listing, CAP is the best fit among the provided options.
2019-10-30 English
[change-account-reference-date-company-previous-shortened] made_up_date=2019-06-30, new_date=2018-12-31
Regulatory Filings
2019-07-23 English

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