ZUTO LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- ZUTO LIMITED 2015-05-26 → present
- CAR LOAN 4U LTD 2006-02-27 → 2015-05-26
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-03 MA Memorandum articles
- 2025-12-03 RESOLUTIONS Resolution
- 2021-07-24 MA Memorandum articles
- 2021-07-24 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
Latest filed period vs the prior one