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Bz Private Credit Limited

12263895

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

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 15/10/2019

Previously known as

Breal Zeta Cf I Limited · until 22/04/2026

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr James Alexander Woodman

director · Since 01/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Peter Steven Jaffe

director · Since 02/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

James Alexander Woodman

director · Since 01/12/2021

British · England · Age 42

Peter Steven Jaffe

director · Since 02/01/2025

British · United Kingdom · Age 58

Former

Michael Anthony Welden

director · Resigned 22/11/2019

Alan John Mclaren

director · Resigned 12/05/2020

Fraser Pearce Consulting Limited

corporate director · Resigned 01/12/2021

Kevin David Yates

director · Resigned 02/01/2025

Robert Henry Wakeford

director · Resigned 02/01/2025

Brent Osborne

director · Resigned 05/06/2025

Persons with Significant Control

Former PSCs

Breal Capital (Zeta) Limited

Ceased 02/11/2022

Lmn Finance Designated Activity Company

Ceased 15/10/2019

PSC Statements

no individual or entity with signficant control· 02/11/2022

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/11/2021Registered 14/11/2021Satisfied 24/08/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/11/2021Registered 14/11/2021Satisfied 24/08/2023

Change History

statusactive
2026-09-12

Active

nameBZ PRIVATE CREDIT LIMITED
2026-09-12

BREAL ZETA CF I LIMITED

typeltd
2026-09-12

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-09-12

14TH FLOOR

post townLondon
2026-09-12

LONDON

officer appointedJAFFE, Peter Steven
2026-09-12
officer appointedWOODMAN, James Alexander
2026-09-12

CompanyRankvs 1209+ SIC 66190 peers
77

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity7/15 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 31/12/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£3.4M

Current Liabilities

£2.2M

Fixed Assets

£617k

Debtors

£168k

Profit After Tax

-£73k

32avg. employees

Tax at Year End

Corp tax£68k
Dividends paid-£2.4M

Balance Sheet

Intangible assets£498k
Assets less current liabilities£1.8M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.55+£0
20251.55-£2.5M
20243.16+£902k
20232.80

Derived from filed accounts. Not audited figures.

Filing History57 filings

Accounts filed

accounts with accounts type small

25/08/202613 pages · PDF
CERTNM

certificate change of name company

22/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20255 pages · PDF
Accounts filed

accounts with accounts type small

28/07/202511 pages · PDF
SH20

legacy

25/07/20251 page · PDF
SH19

capital statement capital company with date currency figure

25/07/20253 pages · PDF
CAP-SS

legacy

25/07/20251 page · PDF
RESOLUTIONS

resolution

25/07/20252 pages · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/08/202411 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20234 pages · PDF
Accounts filed

accounts with accounts type small

19/09/202311 pages · PDF
MR04

mortgage satisfy charge full

24/08/20231 page · PDF
MR04

mortgage satisfy charge full

24/08/20231 page · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
SH02

capital alter shares consolidation

14/11/20224 pages · PDF
SH10

capital variation of rights attached to shares

11/11/20222 pages · PDF
SH08

capital name of class of shares

11/11/20222 pages · PDF
MA

memorandum articles

09/11/202235 pages · PDF
RESOLUTIONS

resolution

09/11/20221 page · PDF
PSC08

notification of a person with significant control statement

08/11/20222 pages · PDF
PSC07

cessation of a person with significant control

08/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20229 pages · PDF
Director appointed

appoint person director company with name date

01/12/20212 pages · PDF
Director resigned

termination director company with name termination date

01/12/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/202157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/202166 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/10/202110 pages · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
PSC05

change to a person with significant control

05/08/20212 pages · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20211 page · PDF
PSC07

cessation of a person with significant control

09/11/20201 page · PDF
PSC07

cessation of a person with significant control

06/11/20201 page · PDF
PSC05

change to a person with significant control

05/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20206 pages · PDF
Director resigned

termination director company with name termination date

27/05/20201 page · PDF
Director appointed

appoint person director company with name date

26/05/20202 pages · PDF
SH08

capital name of class of shares

02/12/20192 pages · PDF
SH10

capital variation of rights attached to shares

02/12/20192 pages · PDF
RESOLUTIONS

resolution

01/12/201934 pages · PDF
Director appointed

appoint person director company with name date

25/11/20192 pages · PDF
PSC02

notification of a person with significant control

25/11/20192 pages · PDF
Shares allotted

capital allotment shares

25/11/20193 pages · PDF
Director resigned

termination director company with name termination date

25/11/20191 page · PDF
AP02

appoint corporate director company with name date

25/11/20192 pages · PDF
Director appointed

appoint person director company with name date

28/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20195 pages · PDF
Shares allotted

capital allotment shares

16/10/20193 pages · PDF
Accounts date changed

change account reference date company current extended

16/10/20191 page · PDF
Incorporated

incorporation company

15/10/201931 pages · PDF