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Ci-F Zenith UK Holdings Limited

Ci-F Zenith UK Holdings Limited is an active company incorporated on 16 December 2021 with the registered office located in London, Greater London. Ci-F Zenith UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13804685
Private limited company
Age
4 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (22 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 23 Apr 2024 (1 year 8 months ago)
Previous address was 116 Upper Street London N1 1QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £61K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.71M
Decreased by £12.86M (-57%)
Total Liabilities
-£64K
Decreased by £268K (-81%)
Net Assets
£9.64M
Decreased by £12.59M (-57%)
Debt Ratio (%)
1%
Decreased by 0.81% (-55%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Jan 2026
Mr Todd Boehly (PSC) Details Changed
4 Months Ago on 28 Aug 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Christopher Nicholas Saverino Resigned
7 Months Ago on 6 Jun 2025
Mr Arvi Antti Ilmari Luoma Appointed
7 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 15 Jan 2025
Daniel Steven Harris Resigned
1 Year 3 Months Ago on 17 Sep 2024
Mr Oliver Piers Cummings Appointed
1 Year 3 Months Ago on 16 Sep 2024
Holne Investments Plc (PSC) Details Changed
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 2 Jan 2026
Change of details for Mr Todd Boehly as a person with significant control on 28 August 2025
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 30 Dec 2025
Change of details for Holne Investments Plc as a person with significant control on 7 October 2022
Submitted on 12 Sep 2025
Replacement filing of SH01 - 14/07/25 Statement of Capital gbp 11658420
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Arvi Antti Ilmari Luoma as a director on 5 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Christopher Nicholas Saverino as a director on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 22 Jan 2025
Repayment History
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