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Zome Secretaries Limited

11626331

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 111 Charterhouse Street, London, EC1M 6AW
Incorporated 16/10/2018

Previously known as

Whitemoor Davis Secretaries Limited · until 01/11/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Roy Byron Davis

director · Since 16/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 26 other boards

Roy Byron Davis

director · Since 16/10/2018

British · England · Age 71

Former

Gareth Murfin

director · Resigned 31/12/2023

Persons with Significant Control

Mr Roy Byron Davis

75–100% shares
75–100% votes

British · England · Age 71

5th Floor, 111 Charterhouse Street, London, EC1M 6AW

Notified 16/10/2018

Former PSCs

Mr Gareth Murfin

Ceased 01/02/2019

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15th Floor 111 Charterhouse Street
2026-08-27

5TH FLOOR

post townLondon
2026-08-27

LONDON

officer appointedDAVIS, Roy Byron
2026-08-27

CompanyRankvs 29079+ SIC 74909 peers
54

Financial strength36th percentile among SIC peers · 9/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.66× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£110

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£74k

Current Liabilities

£28k

Debtors

£69k

0avg. employees-1

Tax at Year End

Corp tax£5k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.66
20241.99
20231.57

Derived from filed accounts. Not audited figures.

Filing History21 filings

Accounts filed

accounts with accounts type total exemption full

11/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20247 pages · PDF
Director resigned

termination director company with name termination date

18/11/20241 page · PDF
CERTNM

certificate change of name company

01/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20235 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/10/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20218 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20215 pages · PDF
Shares allotted

capital allotment shares

22/10/20213 pages · PDF
PSC07

cessation of a person with significant control

09/02/20211 page · PDF
PSC changed

change to a person with significant control

09/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20208 pages · PDF
Accounts date changed

change account reference date company previous extended

07/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20195 pages · PDF
Incorporated

incorporation company

16/10/201847 pages · PDF