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Zeta Uk Investments Ltd

13585454

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, LONDON, SW1E 5LB
Incorporated 25/08/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 31/05/2024

Also on 268 other boards

Mr Steven Bradley Underwood

director · Since 01/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 39

Also on 54 other boards

James Douglas Somerset Dibble

director · Since 23/01/2026

BRITISH · ENGLAND · Age 38

Also on 7 other boards

David Ofotsu Gorleku

director · Since 23/01/2026

SLOVAK · ENGLAND · Age 36

Also on 18 other boards

Dominik Palowski

director · Since 23/01/2026

POLISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Breds V Non-Us Investments Gbp Ltd

75–100% shares
75–100% votes
Appoint directors

10th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 13582911 · Uk Companies House · Private Limited Company

Notified 23/01/2026

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 23/01/2026

Charges2 outstanding

A registered charge
outstanding

Ubs Ag, Stamford Branch

First fixed chrge over the chargor's rights, title and interest in and to the specified UK bank account (and all monies standing to the credit of it from time to time), together with all related rights and proceeds, to secure all obligations owed under the note on note agreement.

Created 27/03/2026Registered 27/03/2026
A registered charge
outstanding

Ubs Ag, Stamford Branch

First fixed charge and assignment by way of security over all of the chargor's present and future rights, interests and receivables under the english law finance documents (as defined), together with all related rights and proceeds, to secure all obligations owed under the note on note agreement (as defined.

Created 27/03/2026Registered 27/03/2026

CompanyRankvs 60760+ SIC 64209 peers
13

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity5/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House