UK Companies House feature
ZUTO LIMITED
Profile
- Company number
- 05722976
- Status
- Active
- Incorporation
- 2006-02-27
- Last accounts made up
- 2025-06-30
- 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 Board considers the work performed in this respect to be extremely thorough, providing confidence that the Company could comfortably continue to trade and meet its liabilities as they fall due for a period of at least 12 months from the date of signing of these financial statements.”
Significant events
- “Following the year end, the Company entered its next phase of growth following investment from Bridgepoint.”
- “Subsequent to the balance sheet date, the ultimate ownership of the Company changed following the acquisition of the Company's parent undertaking by investment funds from Bridgepoint Group PLC.”
- “Following the year end, a dividend was declared and paid totalling £20,000,000. Further, the following intercompany transactions took place: i) loans of £13,755,638 and £5,800,000 respectively were made to Zuto Holdings Limited; and ii) a loan of £4,000,000 was received from Zuto Holdings Limited.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASFORD, Christopher John | Secretary | 2021-04-06 | — | — |
| GETHIN, Aimee Ann | Director | 2025-11-18 | Apr 1985 | British |
| PARSONS, David Anthony | Director | 2025-11-18 | Apr 1984 | British |
| SLATER, Christopher Paul | Director | 2019-08-01 | Mar 1978 | British |
| WILKINSON, James Stephen | Director | 2006-02-27 | Jun 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLOP, Thomas Owain | Secretary | 2018-03-23 | 2019-07-05 |
| PARSONS, David Anthony | Secretary | 2019-07-05 | 2021-04-06 |
| RAMSDEN, Paul Michael | Secretary | 2014-02-01 | 2018-03-23 |
| WILKINSON, James Stephen | Secretary | 2006-02-27 | 2014-01-31 |
| DIGNAN, Ryan | Director | 2006-02-27 | 2025-11-18 |
| KELLY, David Thomas, Dr | Director | 2015-07-30 | 2016-01-14 |
| LAW, Richard Anthony | Director | 2013-04-19 | 2019-09-01 |
| NICHOLSON, John Mcallister | Director | 2020-02-03 | 2025-11-18 |
| PATERSON, Calum Macdonald | Director | 2015-07-30 | 2019-08-01 |
| ROBISON, Antony Lawrence | Director | 2019-08-01 | 2025-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zuto Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-29 | AA | accounts | accounts with accounts type full |
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-03 | MA | incorporation | memorandum articles |
| 2025-12-03 | RESOLUTIONS | resolution | resolution |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | AP01 | officers | appoint person director company with name date |
| 2025-03-19 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-13 | AA | accounts | accounts with accounts type full |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-13 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-21 | AA | accounts | accounts with accounts type full |
| 2022-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-24 | MA | incorporation | memorandum articles |
| 2021-07-24 | RESOLUTIONS | resolution | resolution |
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.