UK Companies House feature
ZOUK VENTURES LIMITED
Profile
- Company number
- 03754987
- Status
- Active
- Incorporation
- 1999-04-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the going concern of the Group and concluded that there are no material uncertainties that may cast significant doubt about the Group's ability to meet its liabilities as they fall due and continue as a going concern for twelve months from the date of these financial statements. Management fees, the Group's primary source of income, are drawn from existing assets under management and can be reliably forecasted. The Limited Partnerships contributing to the assets under management have a fixed life and investors are unable to redeem / exit until the termination date of the Limited Partnerships. Thus, Directors continue to adopt a going concern basis of accounting in the financial statements.”
Subsidiaries
- Zouk Capital Italy S.r.l · 100% held · Italy
- Zouk Capital Pte Ltd · 100% held · Singapore
- Zouk Europe S.a.r.l · 100% held · Luxembourg
- Zouk Sustainable Infrastructure GP S.a.r.l · 100% held · Luxembourg
- Zouk Sustainable Infrastructure CI GP S.a.r.l · 100% held · Luxembourg
- Zouk Capital LLP · 99.42% held · London, SW3 2ND · investment management services
Significant events
- “The Company acquired two additional subsidiaries during the year, being Zouk Capital Italy S.r.l and Zouk Capital Pte. Ltd.”
- “Zouk Climate Technology LP, the successor to the Zouk Growth II funds, finalised its 4th close in Q1 2025.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPPLEBECK, John Richard | Director | 2013-03-01 | Sep 1943 | British |
| PEREIRA, Richard Alan | Director | 2017-07-05 | Oct 1972 | Singaporean |
| RESTA, Massimo Fedele Nicola | Director | 2023-12-04 | Jun 1973 | Italian |
| SALTY, Samer Souheil | Director | 1999-05-07 | Oct 1964 | British,American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREIRA, Richard | Secretary | 2007-05-01 | 2017-07-05 |
| VON SCHUBERT, Felix Johannes | Secretary | 1999-05-07 | 2007-05-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-20 | 1999-05-07 |
| ALEMDAR, Nejat | Director | 1999-05-07 | 2007-04-22 |
| ARISS, Wissam | Director | 1999-04-20 | 2023-04-14 |
| CAMPBELL, Colin | Director | 2012-03-24 | 2017-07-05 |
| CAMPBELL, Colin | Director | 2011-12-31 | 2012-01-16 |
| FLATZ, Alois | Director | 2008-02-01 | 2014-05-06 |
| FOX, Anthony | Director | 2001-02-19 | 2012-12-31 |
| FRITSCH, Martin | Director | 2001-08-31 | 2005-03-08 |
| HINK, Mathias | Director | 2000-05-10 | 2002-02-21 |
| HOGG, Douglas | Director | 1999-12-25 | 2002-02-21 |
| JOLLIFFE, Nicholas William | Director | 2002-06-06 | 2004-02-11 |
| KUEHN, Axel | Director | 2002-06-06 | 2003-09-14 |
| MYNERS, Paul, Lord | Director | 2020-11-01 | 2022-03-10 |
| VON SCHUBERT, Felix Johannes | Director | 1999-05-07 | 2011-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-20 | 1999-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Samer Souheil Salty | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2020-08-01 | Active |
| Ssh Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-01 | CH01 | officers | change person director company with change date |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type group |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-04 | AP01 | officers | appoint person director company with name date |
| 2023-09-04 | AA | accounts | accounts with accounts type group |
| 2023-04-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-04-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-28 | CH01 | officers | change person director company with change date |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-19 | TM01 | officers | termination director company with name termination date |
| 2023-02-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-13 | AA | accounts | accounts with accounts type group |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-14 | TM01 | officers | termination director company with name termination date |
| 2021-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-15 | AA | accounts | accounts with accounts type group |
| 2021-08-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory