ZEDRA PO PAYMENTS LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
Cash
£85K
+7.3% vs 2022
Net assets
£84K
+6.4% vs 2022
Employees
0
Average over period
Profit before tax
£6K
+103.5% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Name history
Renamed 5 times since incorporation — the current trading name was adopted 2024-07-08
- ZEDRA PO PAYMENTS LIMITED 2024-07-08 → present
- ALTI PO (PAYMENTS) LIMITED 2023-04-19 → 2024-07-08
- ALVARIUM PO (PAYMENTS) LIMITED 2019-03-11 → 2023-04-19
- LJ PRIVATE OFFICE (UK) LIMITED 2016-02-23 → 2019-03-11
- UNICORN ADMINISTRATION LIMITED 1998-02-24 → 2016-02-23
- HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED 1997-12-18 → 1998-02-24
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | £7,266 | £7,485 | |
| Operating profit | — | £2,984 | £6,073 | |
| Profit before tax | — | £2,984 | £6,073 | |
| Net profit | — | £2,330 | £5,073 | |
| Cash | — | £78,979 | £84,728 | |
| Total assets less current liabilities | — | £79,009 | £84,082 | |
| Net assets | — | £79,009 | £84,082 | |
| Equity | £76,679 | £79,009 | £84,082 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
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 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Operating margin | — | 41.1% | 81.1% | |
| Net margin | — | 32.1% | 67.8% | |
| Return on capital employed | — | 3.8% | 7.2% |
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.
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Helen Ann | Director | 2017-04-11 | Aug 1966 | British |
| MCLUCKIE, Stuart Wallace | Director | 2024-05-08 | Jul 1972 | British |
| RUDGE, David | Director | 2024-05-08 | Jan 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEARING, Elizabeth Dawn | Secretary | 1998-02-16 | 2009-01-21 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-18 | 1998-02-16 |
| BARKER, Nicholas | Director | 2017-03-14 | 2023-01-04 |
| BURTON, Robert James Stanley | Director | 2015-07-01 | 2024-05-08 |
| CANE, Marc Simon | Director | 2023-02-01 | 2023-09-29 |
| DEARING, Elizabeth Dawn | Director | 1998-02-16 | 2009-01-21 |
| FARROR, Marc Maitland | Director | 2015-07-01 | 2017-02-09 |
| FILMER, Antonia Carmen Sybilla | Director | 2001-08-21 | 2016-04-25 |
| FILMER, Charles Peter Nigel | Director | 1998-02-16 | 2024-05-08 |
| HOLLOWAY, Christopher David | Director | 2009-02-01 | 2017-09-11 |
| LAWSON JOHNSTON, Harry Alexander | Director | 2012-04-20 | 2015-07-01 |
| O'HAGAN, Richard Franklin | Director | 2016-10-11 | 2017-02-20 |
| SHAVE, Elliot Paul | Director | 2015-07-01 | 2017-02-20 |
| SINGH, Tom | Director | 2009-01-21 | 2013-12-04 |
| WILLIAMS, Andrew Charles | Director | 2012-04-20 | 2015-07-01 |
| HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-18 | 1998-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zedra Private Office (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-16 | Active |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-13 | CH01 | officers | Change person director company with change date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type small | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+3%
£7,266 £7,485
-
Cash
+7.3%
£78,979 £84,728
-
Net assets
+6.4%
£79,009 £84,082
-
Employees
—
Not reported
-
Operating profit
+103.5%
£2,984 £6,073
-
Profit before tax
+103.5%
£2,984 £6,073
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