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Zellis India Holdco Limited

Zellis India Holdco Limited is an active company incorporated on 12 October 2017 with the registered office located in Bristol, Gloucestershire. Zellis India Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11010113
Private limited company
Age
8 years
Incorporated 12 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (21 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
740 Waterside Drive Aztec West
Almondsbury
Bristol
BS32 4UF
England
Same address for the past 4 years
Telephone
0800 0420315
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Sep 1978
Secretary
Zellis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Moorepay Group Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
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Zellis UK Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Moorepay Compliance Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Zellis Dormco Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Benifex Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
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Jamy Investments Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
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Benefit Administration Centre Ltd
John Richard Martin Petter and Alan Royston Kinch are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£122
Increased by £122 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.92M
Decreased by £618.58K (-6%)
Total Liabilities
£0
Decreased by £1.97M (-100%)
Net Assets
£9.92M
Increased by £1.35M (+16%)
Debt Ratio (%)
0%
Decreased by 18.69% (-100%)
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 3 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Zellis Holdings Limited (PSC) Details Changed
4 Years Ago on 14 Jan 2021
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 31 Jan 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 3 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 3 Feb 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 3 Feb 2024
Repayment History
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