ZEDRA GLOBAL SERVICES (UK) LIMITED
Company details
- Registered name
- ZEDRA GLOBAL SERVICES (UK) LIMITED
- Company number
- 12544604
- Registered office
- BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 2 April 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 69202 — Bookkeeping activities · 69203 — Tax consultancy · 78300 — Human resources provision and management of human resources functions
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 153 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director appointed | — | BONURA, Saverio |
| 01/10/2025 | Director appointed | — | RICHARDSON, Louise Jayne |
| 01/10/2025 | Director appointed | — | PASHLEY, Mark Andrew |
| 02/12/2024 | Director resigned | O'SULLIVAN, Sean Michael | — |
| 26/07/2024 | Charge registered | — | A registered charge |
| 01/11/2022 | Director resigned | STANNARD, Cherie Maria | — |
| 01/11/2022 | Director appointed | — | O'SULLIVAN, Sean Michael |
| 31/08/2022 | Director resigned | RICHARDSON, Jamie | — |
| 26/11/2021 | Charge registered | — | A registered charge |
| 07/07/2021 | Director resigned | MCLUCKIE, Stuart Wallace | — |
| 07/07/2021 | Director resigned | GARCIA JIMENEZ, Soledad | — |
| 07/07/2021 | Director resigned | BARNFATHER, Duncan David | — |
| 07/07/2021 | Corporate-secretary resigned | ZEDRA SECRETARIES (UK) LIMITED | — |
| 04/06/2021 | Charge registered | — | A registered charge |
| 31/03/2021 | Director resigned | CHRISTOPHER, Melissa Jane | — |
| 02/11/2020 | Director appointed | — | STANNARD, Cherie Maria |
| 02/11/2020 | Director appointed | — | RICHARDSON, Jamie |
| 02/11/2020 | Director appointed | — | CHRISTOPHER, Melissa Jane |
| 02/11/2020 | Director appointed | — | MORRISS, Louise Emma |
| 02/11/2020 | Director appointed | — | KING, Keeley |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ZEDRA GLOBAL SERVICES (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ZEDRA GLOBAL SERVICES (UK) LIMITED (12544604)
ZEDRA GLOBAL SERVICES (UK) LIMITED is a private limited company incorporated on 2 April 2020 and registered in the United Kingdom under company number 12544604. Its registered office is at BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Zedra Holdings Uk Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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