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Zenauto Limited

10967345

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

NUMBER ONE GREAT EXHIBITION WAY, LEEDS, LS5 3BF
Incorporated 18/09/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64929
64929

Officers

Mr. Mark Trevor Phillips Aca

director · Since 18/09/2017

CFO

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Manisha Kantilal Patel

secretary · Since 01/04/2020

Nicola Brown

director · Since 24/07/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Richard Andrew Jones

director · Since 24/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 23 other boards

Thomas Byron Brewer

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Zeus Bidco Limited

75–100% shares
75–100% votes

Number One, Great Exhibition Way, Leeds, LS5 3BF

Reg: 10403131 · United Kingdom · Limited Company

Notified 18/09/2017

Charges3 outstanding

Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/03/2022Registered 01/04/2022
Charge
outstanding

VEHICLE TITLECO LIMITED

Created 13/08/2021Registered 16/08/2021
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 14/12/2018Registered 20/12/2018
Charge
satisfied

VEHICLE TITLECO LIMITED

Created 26/09/2018Registered 28/09/2018Satisfied 16/08/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2018Registered 07/02/2018Satisfied 31/01/2022