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Zilo Technology Limited

Zilo Technology Limited is an active company incorporated on 20 April 2020 with the registered office located in London, City of London. Zilo Technology Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12564726
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Fleet Place
London
EC4M 7RD
England
Address changed on 26 Aug 2022 (3 years ago)
Previous address was First Floor Thavies Inn House Holborn Circus London EC1N 2HA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
95
Controllers (PSC)
1
Director • Banker • American • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1963
Director • Venture Capitalist • British • Lives in England • Born in Aug 1991
Director • British • Lives in Scotland • Born in Jul 1960
Director • Banker • Indian • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
CCG Memberco Limited
Gordon Joseph Neilly is a mutual person.
Active
Waystone UK Holdings Limited
Pervaiz Amirali Panjwani is a mutual person.
Active
Nash & Chaos Limited
Mr Philip Charles Goffin is a mutual person.
Active
Clearlake Capital Group Limited
Gordon Joseph Neilly is a mutual person.
Active
Zilo Limited
Mr Philip Charles Goffin is a mutual person.
Active
Zilo UK Limited
Mr Philip Charles Goffin is a mutual person.
Active
Personal Assets Trust Public Limited Company
Gordon Joseph Neilly is a mutual person.
Active
Eye 2 Detail Limited
Gordon Joseph Neilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.66M
Increased by £8.23M (+1909%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 36 (+212%)
Total Assets
£10.95M
Increased by £9.29M (+561%)
Total Liabilities
-£15.11M
Increased by £12.81M (+559%)
Net Assets
-£4.16M
Decreased by £3.52M (+552%)
Debt Ratio (%)
138%
Decreased by 0.53% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Pervaiz Panjwani Resigned
1 Year Ago on 4 Sep 2024
Adam David Baker Felesky Appointed
1 Year 8 Months Ago on 29 Dec 2023
Cuan Farndell Humphrey Coulter Appointed
1 Year 8 Months Ago on 29 Dec 2023
James Robert Godfrey Devlin Appointed
1 Year 8 Months Ago on 29 Dec 2023
Mr Pervaiz Panjwani Appointed
1 Year 8 Months Ago on 29 Dec 2023
Peter Christopher Little Resigned
1 Year 8 Months Ago on 29 Dec 2023
Campbell David Fleming Resigned
1 Year 8 Months Ago on 29 Dec 2023
Carl Antony Carter Sullivan Resigned
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 25 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2022
Submitted on 31 Mar 2025
Second filing of a statement of capital following an allotment of shares on 31 May 2021
Submitted on 10 Mar 2025
Second filing of a statement of capital following an allotment of shares on 9 November 2023
Submitted on 7 Mar 2025
Termination of appointment of Pervaiz Panjwani as a director on 4 September 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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