UK Companies House feature
ZEDRA GOVERNANCE LIMITED
Profile
- Company number
- 02952373
- Status
- Active
- Incorporation
- 1994-07-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- 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
“Despite current global economic and political backdrop and ongoing inflationary pressures, the Directors consider the Company's future prospects remain positive and plans are in place to ensure the performance of the Company continues. These financial statements have been prepared on the going concern basis and the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of the approval of this report.”
Significant events
- “Over 2024 a number of long awaited pension scheme regulatory changes came into force. The General Code was introduced in March 2024 setting out regulatory expectations on how pension schemes should comply with the 2018 Governance Regulations. These changes in regulatory requirements helped to generate additional revenues in 2024.”
- “Identifying wider opportunities in the market has also continued through partnering with other companies within the ZEDRA Group such as the Escrow proposition which was launched in 2024.”
- “Benefits and compensation packages were restructured in 2024 to ensure we remain competitive.”
- “The Directors are satisfied that there are no material events post the balance sheet date which would have an effect on these 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
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSTOCK, Alison | Director | 2017-05-04 | Mar 1969 | British |
| HARRIS, Dawn Marie | Director | 2022-11-01 | Oct 1966 | British |
| NASH, Kim Anne | Director | 2017-05-04 | Apr 1985 | British |
| RICHARDSON, Colin David | Director | 2017-05-04 | May 1964 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELTON, Richard Edward | Secretary | 1998-01-14 | 2000-12-04 |
| PITSEC LIMITED | Corporate Secretary | 2000-12-04 | 2023-01-01 |
| PITSEC LIMITED | Corporate Nominee Secretary | 1994-07-25 | 1998-01-14 |
| AIRD, Robert Service | Director | 1994-07-25 | 1999-04-20 |
| ARCHER, David Birdwood | Director | 1994-07-25 | 2023-03-01 |
| AVERY, Christopher Henry | Director | 1999-04-20 | 2017-04-27 |
| BROOKER, Suzanne Kay | Director | 2004-05-01 | 2017-04-27 |
| BUCKNELL, Neil John | Director | 1994-07-25 | 1997-06-20 |
| BURGESS, James Christopher Appleyard | Director | 2001-03-06 | 2008-05-01 |
| BUTCHER, Richard | Director | 2008-02-11 | 2022-11-01 |
| CARRODUS, Stephen Charles | Director | 2010-01-25 | 2018-04-01 |
| DAVIES, Andrew George | Director | 2001-03-06 | 2017-04-27 |
| FLOWERS, Ian Stephen | Director | 2008-05-01 | 2009-03-18 |
| HOSFORD, David Jeremy | Director | 2002-01-03 | 2021-12-20 |
| HUTCHINSON, John Christopher | Director | 1999-04-20 | 2009-05-01 |
| JEFFERY, Peter Robin | Director | 1994-07-25 | 1997-06-20 |
| JONES, George Antony | Director | 1994-07-25 | 2003-05-01 |
| KOVACS GASPAR, Andrew Denys | Director | 2005-08-01 | 2011-02-16 |
| O'BRIEN, Susan | Director | 2015-07-31 | 2017-04-27 |
| O'BRIEN, Susan | Director | 2000-03-09 | 2014-04-30 |
| SMITH, Ruston | Director | 2017-06-05 | 2023-03-01 |
| WEAVER, Philip Hugh | Director | 2014-04-30 | 2015-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zedra Governance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-04-27 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-25 | AD02 | address | change sail address company with old address new address |
| 2024-01-05 | CH01 | officers | change person director company with change date |
| 2024-01-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-25 | AD04 | address | move registers to registered office company with new address |
| 2023-04-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-01 | TM01 | officers | termination director company with name termination date |
| 2023-03-01 | TM01 | officers | termination director company with name termination date |
| 2023-02-21 | AA01 | accounts | change account reference date company previous shortened |
| 2023-01-23 | AA | accounts | accounts with accounts type small |
| 2023-01-03 | CH01 | officers | change person director company with change date |
| 2023-01-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-03 | AD01 | address | change registered office address company with date old address new address |
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.