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ZKB Securities (UK) Ltd

ZKB Securities (UK) Ltd is an active company incorporated on 27 February 2020 with the registered office located in London, Greater London. ZKB Securities (UK) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12488177
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Unreported
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about ZKB Securities (UK) Ltd
Contact Update Details
Address
Mutual House
70 Conduit Street
London
W1S 2GF
United Kingdom
Same address for the past 5 years
Telephone
020 36177910
Email
Unreported
Website
Zkb.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Felix Oskar Oegerli
Director • Banking Executive • Swiss • Lives in Switzerland • Born in Jun 1961
Mr Samuel Stadelmann
Director • Lawyer • Swiss • Lives in Switzerland • Born in Oct 1971
Mrs Tammy Jean Lathwell
Director • Banking Executive • British • Lives in UK • Born in Sep 1968
Mr Stuart Alexander McCandlish
Director • Stockbroker • British • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bee Bold Beauty Limited
Mrs Tammy Jean Lathwell is a mutual person.
Active
Asterisk Network Solutions Limited
Mrs Tammy Jean Lathwell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.21M
Decreased by £561K (-6%)
Turnover
£3.08M
Increased by £717K (+30%)
Employees
10
Same as previous period
Total Assets
£9.9M
Decreased by £760K (-7%)
Total Liabilities
-£956K
Increased by £165K (+21%)
Net Assets
£8.95M
Decreased by £925K (-9%)
Debt Ratio (%)
10%
Increased by 2.24% (+30%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Mr Mark O'brien Appointed
4 Years Ago on 15 Oct 2021
Vistra Cosec Limited Resigned
4 Years Ago on 15 Oct 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 4 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 6 May 2022
Confirmation statement made on 27 February 2022 with updates
Submitted on 31 Mar 2022
Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2021
Submitted on 15 Oct 2021
Appointment of Mr Mark O'brien as a secretary on 15 October 2021
Submitted on 15 Oct 2021
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Repayment History
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