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Zf Passive Safety Systems Uk Limited

15545935

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 07/03/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

29310
Manufacture of electrical and electronic equipment for motor vehicles

Officers

Ms Karolina Lieselotte Hefner

director · Since 07/03/2024

DIRECTOR

GERMAN · GERMANY

Ms Holly Swanson

director · Since 07/03/2024

DIRECTOR

AMERICAN · GERMANY

Vistra Cosec Limited

secretary · Since 17/12/2024

AMERICAN

Also on 1119 other boards

Karolina Lieselotte Hefner

director · Since 07/03/2024

German · Germany

Holly Swanson

director · Since 07/03/2024

American · Germany

Vistra Cosec Limited

corporate secretary · Since 17/12/2024

Reg: 06412777

Also on 1119 other boards

Persons with Significant Control

Zf Airbag Germany Gmbh

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

Reg: Hrb 14505 · Commercial Register Of The Local Court · Limited Liability Company

Notified 07/03/2024

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-07-29

SUITE 1, 7TH FLOOR

post town → London
2026-07-29

LONDON

officer appointed → VISTRA COSEC LIMITED
2026-07-29
officer appointed → HEFNER, Karolina Lieselotte
2026-07-29
officer appointed → SWANSON, Holly
2026-07-29

CompanyRankvs 85+ SIC 29310 peers
70

Financial strength76th percentile among SIC peers · 19/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 9.64× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 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.

Longevity3/15 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

£49k

Balance sheet strength

Cash

£67k

Cash in the bank

Net Current Assets

£475k

Working capital

Current Assets

£530k

Current Liabilities

£55k

Fixed Assets

£3k

Debtors

£462k

7avg. employees+3

Tax at Year End

VAT-£5k

Balance Sheet

Assets less current liabilities£478k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20259.64+£37k—
2024——£494k

Derived from filed accounts. Not audited figures.