Zedra Global Services (Uk) Limited

12544604

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BIRCHIN COURT 5TH FLOOR, LONDON, EC3V 9DU

Incorporated 02/04/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

69202

Bookkeeping activities

69203

Tax consultancy

78300

Human resources provision and management of human resources functions

Officers

Mrs Keeley King

director · Since 02/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mrs Louise Emma Morriss

director · Since 02/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Mark Andrew Pashley

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mrs Louise Jayne Richardson

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Saverio Bonura

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Persons with Significant Control

Zedra Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Booths Hall, Booths Park 3, Knutsford, WA16 8GS

Reg: 10383571 · England · Private Limited Company

Notified 02/04/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 26/07/2024Registered 31/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/11/2021Registered 02/12/2021Satisfied 24/05/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/06/2021Registered 10/06/2021Satisfied 24/05/2024