UK Companies House feature
ZEUS CAPITAL LIMITED
Profile
- Company number
- 04417845
- Status
- Active
- Incorporation
- 2002-04-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the company will continue in operational existence for the foreseeable future. The Board has considered the financial position of the company, including the profit incurred during the year, and maintains a reasonable expectation that the company has adequate resources to continue operating.”
Significant events
- “On the anniversary of W.H. Ireland plc Capital Markets Division acquisition, the Company is obliged to pay WHI £1.07m of deferred consideration (note 18). This is due 20 working days of 12 months anniversary, which is 8th August 2025.”
- “Subsequent to the balance sheet date, Zeus Capital Limited formally forgave a debt of £250,000 owed by Zeus Investment Management Limited, a fellow subsidiary within the Zeus Group. This forgiveness resulted in a reduction of Zeus Capital Limited's receivable from Zeus Investment Management Limited by £250,000.”
- “In substance, this transaction is treated as a non-cash distribution by Zeus Capital Limited to its direct parent, Zeus Capital Investments Limited. This reflects Zeus Capital Limited's role in facilitating a capital contribution from the ultimate parent, Zeus Group Limited, to Zeus Investment Management Limited. Consequently, Zeus Capital Limited's reserves have been reduced by £250,000, consistent with the principles of FRS 102 Section 22.18 regarding distributions to owners.”
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
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITCHELL, Katy | Secretary | 2024-09-18 | — | — |
| CUMMINS, John Stephen Radley | Director | 2025-07-28 | Jul 1978 | British |
| DUCKER, Tremayne Anthony | Director | 2010-11-22 | Oct 1970 | British |
| JONES, Andrew Callis | Director | 2020-11-04 | Jun 1967 | British |
| KNOWLES, Nigel Graham, Sir | Director | 2014-09-23 | Feb 1956 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRILL, Martin Henry | Secretary | 2014-03-31 | 2016-09-28 |
| ELLIS, Darren | Secretary | 2016-09-28 | 2020-02-25 |
| HUGHES, Richard Ian | Secretary | 2002-11-13 | 2014-03-31 |
| JONES, Andrew Callis | Secretary | 2020-02-25 | 2020-11-12 |
| RUMENS, Justine Claire | Secretary | 2020-11-12 | 2022-10-31 |
| SMITH, Joseph | Secretary | 2002-07-03 | 2002-11-13 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-04-16 | 2002-07-03 |
| ADAMS, Philip Christopher | Director | 2002-07-03 | 2002-11-13 |
| ALLEN, Michael Paul | Director | 2017-03-01 | 2023-05-17 |
| ANDREWS, Ross Martin Hilton, Mr. | Director | 2008-04-16 | 2015-07-09 |
| ANDREWS, Stuart Anthony | Director | 2023-08-03 | 2024-07-25 |
| BURRILL, Martin Henry | Director | 2004-07-14 | 2016-09-28 |
| CLARKSON, Alexander James | Director | 2004-11-01 | 2011-09-08 |
| COOPER, Glenn Bevis Olleson | Director | 2005-01-10 | 2007-05-04 |
| COWLES, Nick | Director | 2021-09-30 | 2025-09-24 |
| CURRIE, Ian William | Director | 2002-07-03 | 2010-10-21 |
| DAVIES, Gareth John | Director | 2018-11-29 | 2019-12-09 |
| ELLIS, Darren | Director | 2016-01-28 | 2020-01-01 |
| GOOLD, John Howard | Director | 2013-01-07 | 2021-04-01 |
| HUGHES, Richard Ian | Director | 2002-07-03 | 2014-03-31 |
| LANE, Stuart Christopher | Director | 2013-06-13 | 2014-07-16 |
| METCALFE, Timothy Mark | Director | 2013-06-13 | 2014-11-19 |
| PARKER, Stephen Barry, Dr | Director | 2004-04-01 | 2007-03-31 |
| SALISBURY, Keith William | Director | 2003-06-05 | 2005-09-19 |
| SCAWTHORN, Antony Patrick | Director | 2020-11-02 | 2023-08-03 |
| SMITH, Joseph | Director | 2002-07-03 | 2002-11-13 |
| SUMMERS, Graeme | Director | 2025-03-19 | 2025-10-23 |
| TRACEY, Peter James | Director | 2021-09-01 | 2022-09-08 |
| DLA NOMINEES LIMITED | Corporate Director | 2002-04-16 | 2002-07-03 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2002-04-16 | 2002-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zeus Capital Investment Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-05 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-10-24 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-01-05 | AA | accounts | accounts with accounts type full |
| 2024-10-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-06 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | AP01 | officers | appoint person director company with name date |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
| 2023-06-22 | TM01 | officers | termination director company with name termination date |
| 2023-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-10-31 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-22 | TM01 | officers | termination director company with name termination date |
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.