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Zedra Global Services (UK) Limited

Zedra Global Services (UK) Limited is an active company incorporated on 2 April 2020 with the registered office located in London, City of London. Zedra Global Services (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12544604
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
01565 748756
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Zedra Client Accounts (UK) Limited
Keeley King, Louise Emma Morriss, and 1 more are mutual people.
Active
Zedra Global Services Holdings (UK) Limited
Keeley King and Louise Emma Morriss are mutual people.
Active
Zedra Holdings UK Limited
Keeley King is a mutual person.
Active
Zedra Corporate Reporting Services (UK) Limited
Louise Emma Morriss is a mutual person.
Active
Mercer & Hole LLP
Mark Andrew Pashley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£325K
Decreased by £253K (-44%)
Turnover
£6.98M
Decreased by £795K (-10%)
Employees
58
Decreased by 14 (-19%)
Total Assets
£24.7M
Increased by £1.4M (+6%)
Total Liabilities
-£34.64M
Increased by £5.93M (+21%)
Net Assets
-£9.94M
Decreased by £4.53M (+84%)
Debt Ratio (%)
140%
Increased by 17.03% (+14%)
Latest Activity
Mr Mark Andrew Pashley Details Changed
16 Days Ago on 28 Oct 2025
Mr Mark Andrew Pashley Appointed
1 Month Ago on 1 Oct 2025
Mrs Louise Jayne Richardson Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
6 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Sean Michael O'sullivan Resigned
11 Months Ago on 2 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
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Documents
Director's details changed for Mr Mark Andrew Pashley on 28 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Mark Andrew Pashley as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mrs Louise Jayne Richardson as a director on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Termination of appointment of Sean Michael O'sullivan as a director on 2 December 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Registration of charge 125446040003, created on 26 July 2024
Submitted on 31 Jul 2024
Satisfaction of charge 125446040001 in full
Submitted on 24 May 2024
Repayment History
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