UK Companies House feature
ZEBEDEE CAPITAL LIMITED
Profile
- Company number
- 04044551
- Status
- Active
- Incorporation
- 2000-08-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company currently has net current liabilities and is dependent on future financial support from the LLP to meet its liabilities. The LLP has ongoing investment management contracts indicating that it will continue to generate sufficient financial resources to reimburse the Company's costs for the foreseeable future, being a period of 12 months from the date of the approval of this report.”
Significant events
- “There have been no events, adjusting or non-adjusting that require further disclosures since the end of reporting date.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Julian Peter Cary | Director | 2000-08-01 | Jan 1967 | British |
| FITZGERALD, James Barry | Director | 2015-08-25 | Nov 1977 | British |
| LEARMOND, Melissa Charlotte Victoria | Director | 2015-08-25 | Nov 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Stephen Michael | Secretary | 2000-08-01 | 2015-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-01 | 2000-08-01 |
| BERNSTONE, Louis Alan | Director | 2000-11-01 | 2004-02-24 |
| GRANT, Stephen Michael | Director | 2000-08-01 | 2015-03-31 |
| HORMAECHE, Domingo Jose | Director | 2015-08-25 | 2024-12-31 |
| KLUGMAN, Robert Andrew | Director | 2000-08-01 | 2015-03-31 |
| ORCHARD, Timothy Gerard | Director | 2000-11-01 | 2010-04-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-01 | 2000-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Julian Peter Cary Edwards | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | CH01 | officers | change person director company with change date |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-11-21 | CH01 | officers | change person director company with change date |
| 2024-11-21 | CH01 | officers | change person director company with change date |
| 2024-11-21 | AD02 | address | change sail address company with old address new address |
| 2024-11-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-31 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-24 | AA | accounts | accounts with accounts type full |
| 2020-09-15 | AD04 | address | move registers to registered office company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory