UK Companies House feature
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
Profile
- Company number
- 02362041
- Status
- Active
- Incorporation
- 1989-03-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statement. Therefore they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Details of significant events since the statement of financial position date are contained in Note 16 to the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Corporate Secretary | 2024-02-14 | — | — |
| BARNFATHER, Duncan David | Director | 2019-12-23 | Dec 1982 | British |
| MCLUCKIE, Stuart Wallace | Director | 2019-12-23 | Jul 1972 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEYSEKERA, Samantha | Secretary | 2006-04-11 | 2006-09-14 |
| JONES, Arthur Philip Warriner | Secretary | 1993-01-31 | 1994-11-04 |
| LEWIS, Andrew Martin | Secretary | 2005-03-31 | 2006-04-11 |
| LITTLE, Robert Edward | Secretary | — | 1993-01-31 |
| TOMLINSON, John Patrick William | Secretary | 2006-09-14 | 2006-12-20 |
| WRIGHT, Matthew | Secretary | 2006-12-20 | 2009-03-06 |
| BARCOSEC LIMITED | Corporate Secretary | 2009-03-06 | 2017-03-31 |
| BARING INVESTMENT SERVICES LIMITED | Corporate Secretary | 1994-11-04 | 2005-03-31 |
| ZEDRA SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-12-23 | 2024-02-14 |
| ZEDRA UK SERVICES LIMITED | Corporate Secretary | 2017-03-31 | 2019-12-23 |
| BRIGGS, Simon James | Director | 2000-01-31 | 2006-10-20 |
| CHAMBERLAYNE, Michael Trefusis | Director | — | 1998-12-31 |
| COLLINS, Gary St.John | Director | 2009-03-06 | 2019-04-25 |
| COXON, Walter Duncan | Director | 2009-03-06 | 2015-10-30 |
| CURRIE, David Mclean | Director | 2009-03-23 | 2016-02-15 |
| DALY, Mary Anne | Director | 1997-09-01 | 2000-01-31 |
| DE LA RUE, Nigel Peter | Director | 1997-09-01 | 2005-05-31 |
| LEIGH, Samuel John | Director | 2019-12-23 | 2024-05-29 |
| LEWIN, Leonard George | Director | — | 1992-05-29 |
| MACDONALD, Ian Fairlie Robertson | Director | — | 1999-09-30 |
| MOLINEUX, Aida Maria | Director | 2008-03-03 | 2009-03-06 |
| MORRIS, Alistair Robert | Director | 2016-06-01 | 2017-03-31 |
| NEJDL, Frank Lambert | Director | 2005-12-30 | 2007-08-31 |
| NIELSEN, Niels | Director | 2017-03-31 | 2019-12-23 |
| PARKER, Teresa Ann | Director | 2008-04-16 | 2009-03-06 |
| PARR, Sharon Ann | Director | 2009-03-06 | 2010-06-30 |
| PARRY, Michael Carson | Director | 2016-06-01 | 2017-03-31 |
| PATERSON, Ian Keith | Director | 1992-07-29 | 1994-06-14 |
| RING, Nicholas John | Director | 2005-12-30 | 2008-04-03 |
| SARIKHANI, Ali Reza | Director | 2017-03-31 | 2019-12-23 |
| SAUNDERS, Kate | Director | 2006-10-20 | 2009-03-06 |
| TIDY, Alan Victor | Director | 2017-03-31 | 2020-06-26 |
| WALSH, Peter Paul | Director | 1994-02-02 | 2000-12-31 |
| WARD, Andrew Christopher | Director | 2015-10-30 | 2017-03-31 |
| WHITE, John Wadsworth | Director | — | 1992-06-30 |
| WILSON, Charlotte Ann | Director | 2007-09-03 | 2008-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zedra Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-19 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-03-31 |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-06 | CH04 | officers | change corporate secretary company with change date |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-05-31 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-02-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2021-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2020-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-10-30 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2020-10-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.