ZAIM CREDIT SYSTEMS PLC Logo

ZAIM CREDIT SYSTEMS PLC

A holding company for a Russian fintech firm providing micro-loans to the financially underserved.

ZAIM | IL

Overview

Corporate Details

ISIN(s):
GB00BMXTZ463
LEI:
213800Z4MI9KSZA2VW72
Country:
United Kingdom
Address:
10 ORANGE STREET, WC2H 7DQ LONDON
Sector:
Financial and insurance activities
Industry:
Activities of holding companies and financing conduits

Description

Zaim Credit Systems PLC is the holding company for Zaim Express LLC, a financial technology company operating in the Russian microfinance market since 2011. The firm has traditionally focused on providing short-term micro-loans to individuals and businesses who are underserved by mainstream lenders, aiming to enhance financial inclusion. Its services include small-value loans with short durations, accessible through a network of locations and online platforms. In early 2023, the company reported losing control over its primary Russian operating subsidiary, Zaim Express LLC.

Unlock This Filing & Millions More

You're one step away from the data you need. Create a free account to instantly view this filing and get access to powerful research tools.

Filings

You have of free filing views remaining. Upgrade for unlimited access.
Quick Filters:

Filters

Clear
Bulk Actions:
Date Filing Language Size Actions
2025-08-04 13:59
Post-Annual General Meeting Information
Result of General Meeting
English 8.8 KB
2025-03-17 17:25
Annual / Quarterly Financial Statement
Final Results
English 178.3 KB
2023-12-07 08:00
M&A Activity
Statement re Reverse Takeover
English 17.9 KB
2023-11-14 09:50
Share Issue/Capital Change
Issue of Equity
English 10.3 KB
2023-10-25 12:24
Post-Annual General Meeting Information
Result of AGM
English 8.4 KB
2023-09-29 13:31
Pre-Annual General Meeting Information
Notice of AGM
English 10.4 KB
2023-09-29 12:42
Interim Report
Half-year Report
English 72.7 KB
2023-09-07 15:02
Report Publication Announcement
Statement re Annual Results
English 9.9 KB
2023-09-07 13:44
Annual Report (ESEF)
Adalan Ventures plc Annual Report
English 684.1 KB
2023-09-07 13:44
Annual Report
Adalan Ventures plc Annual Report
English 1.8 MB
2023-09-01 14:28
Annual / Quarterly Financial Statement
Audited Final Results
English 154.3 KB
2023-07-28 12:04
Share Issue/Capital Change
Statement re Completion of Share Consolidation
English 11.5 KB
2023-07-25 12:55
Share Issue/Capital Change
Statement re Share Consolidation
English 9.7 KB
2023-07-24 16:52
Post-Annual General Meeting Information
Result of Meeting
English 9.2 KB
2023-07-06 13:49
Pre-Annual General Meeting Information
Notice of GM
English 35.4 KB

Automate Your Workflow. Get a real-time feed of all ZAIM CREDIT SYSTEMS PLC filings delivered via API.

Explore Data Feeds →

Market Data

Market Data Not Available

Financials & KPIs

No data available

No Financial Data Available

Standardized financial statements for the selected period are not yet available.

Need More History? Access decades of standardized financials for ZAIM CREDIT SYSTEMS PLC via our API.

Get Historical Data →

Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

Peer Companies

Company Country Ticker View
Henan Wandi Minerals Public Company LTD Logo Cyprus HENAN
Highlight Communications AG Logo
A holding company in film production/distribution and sports & event marketing.
Switzerland HLG
IDSUD S.A. Logo
A diversified holding company in renewable energy, financial services, and travel.
France ALIDS
Interfund Investments PLC Logo Cyprus INF
Intraware Investments Public Ltd Logo Cyprus INTRA
Investor AB Logo
Engaged, long-term owner of high-quality listed and unlisted companies with Nordic origins.
Sweden INVE
Italmobiliare Logo
An investment holding company managing a diversified portfolio for long-term value creation.
Italy ITM
Kenon Holdings Ltd. Logo
Holding company growing businesses, primarily focused on power generation in Israel and the US.
Israel KEN
Knafaim Holdings Ltd. Logo
Aviation holding company in aircraft leasing, military maintenance, and ground handling.
Israel KNFM
LHV Group Logo
Estonia's largest financial group providing banking, asset management, and insurance services.
Estonia LHV1T

Talk to a Data Expert

Have a question? We'll get back to you promptly.