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Zephyr Bidco Limited

Zephyr Bidco Limited is an active company incorporated on 4 May 2018 with the registered office located in London, Greater London. Zephyr Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11347511
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Cooperage
5 Copper Row
London
England
SE1 2LH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • Canadian,british • Lives in England • Born in Jun 1990
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1970
Zephyr Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ZPG Limited
Charles Roy Bryant and Chrisna Marie Stafleu are mutual people.
Active
Zephyr Midco 1 Limited
Charles Roy Bryant and Chrisna Marie Stafleu are mutual people.
Active
Zephyr Midco 2 Limited
Charles Roy Bryant and Chrisna Marie Stafleu are mutual people.
Active
Houseful Limited
Charles Roy Bryant and Chrisna Marie Stafleu are mutual people.
Active
CFP Software Limited
Charles Roy Bryant is a mutual person.
Active
Core Estates Ltd
Charles Roy Bryant is a mutual person.
Active
Real Estate Technology Limited
Charles Roy Bryant is a mutual person.
Active
PSG Web Services Limited
Charles Roy Bryant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £4.22M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.03B
Increased by £7.61M (0%)
Total Liabilities
-£1.27B
Increased by £83.45M (+7%)
Net Assets
£1.76B
Decreased by £75.83M (-4%)
Debt Ratio (%)
42%
Increased by 2.65% (+7%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Ms Chrisna Marie Stafleu Details Changed
1 Year Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Karen Anne Maguire Resigned
1 Year 8 Months Ago on 1 Feb 2024
Ms Chrisna Marie Stafleu Appointed
1 Year 8 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Second filing of Confirmation Statement dated 3 May 2025
Submitted on 4 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Ms Chrisna Marie Stafleu on 15 October 2024
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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