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Zip UK Holdings Limited

Zip UK Holdings Limited is an active company incorporated on 15 November 2020 with the registered office located in London, Greater London. Zip UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13022132
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
82 St John Street
London
EC1M 4JN
United Kingdom
Address changed on 16 Nov 2023 (1 year 12 months ago)
Previous address was 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Global General Counsel & Chief Complianc • American • Lives in United States • Born in Nov 1960
Director • Chief Risk Officer • American • Lives in United States • Born in Feb 1980
Director • Australian • Lives in Australia • Born in Feb 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zip Co Payments UK Ltd
Ram Muthaiyan and David Malcolm Tyler are mutual people.
Active
Zip Co Finance UK Ltd
Ram Muthaiyan and David Malcolm Tyler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £57K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £57K (-100%)
Total Liabilities
£0
Decreased by £120.88M (-100%)
Net Assets
£0
Increased by £120.82M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Oct 2025
Charge Satisfied
4 Months Ago on 15 Jul 2025
Small Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
David Malcolm Tyler Resigned
1 Year 4 Months Ago on 30 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Ram Muthaiyan Resigned
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Ram Muthaiyan Details Changed
2 Years Ago on 10 Nov 2023
Mr Peter John Gray Details Changed
2 Years Ago on 10 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 29 Oct 2025
Satisfaction of charge 130221320001 in full
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 4 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 23 Jun 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Ram Muthaiyan as a director on 14 February 2024
Submitted on 16 Jul 2024
Termination of appointment of David Malcolm Tyler as a director on 30 June 2024
Submitted on 16 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 24 Nov 2023
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 82 st John Street London EC1M 4JN on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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