ZEDRA FIDUCIARY SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£620K
+44.5% vs 2023
Employees
0
Average over period
Profit before tax
£191K
-39% vs 2023
Name history
Renamed 5 times since incorporation
- ZEDRA FIDUCIARY SERVICES (UK) LIMITED 2017-04-03 → present
- BARCLAYS FIDUCIARY SERVICES (UK) LIMITED 2009-03-17 → 2017-04-03
- NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED 2005-10-06 → 2009-03-17
- BARING TRUST CO., LIMITED 1995-08-14 → 2005-10-06
- BARING BROTHERS TRUST CO., LIMITED 1989-07-07 → 1995-08-14
- STONEHELM LIMITED 1989-03-16 → 1989-07-07
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £372,000 | £263,000 | |
| Operating profit | £320,000 | £191,000 | |
| Profit before tax | £313,000 | £191,000 | |
| Net profit | £261,000 | £191,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £429,000 | £620,000 | |
| Net assets | £429,000 | £620,000 | |
| Equity | £429,000 | £620,000 | |
| Average employees | 0 | 0 | |
| Wages | £47,000 | £33,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 86.0% | 72.6% | |
| Net margin | 70.2% | 72.6% | |
| Return on capital employed | 74.6% | 30.8% | |
| Gearing (liabilities / total assets) | 58.3% | 54.5% | |
| Interest cover | 45.71x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-29.3%
£372,000 £263,000
-
Cash
—
Not reported
-
Net assets
+44.5%
£429,000 £620,000
-
Employees
—
Not reported
-
Operating profit
-40.3%
£320,000 £191,000
-
Profit before tax
-39%
£313,000 £191,000
-
Wages
-29.8%
£47,000 £33,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers