ZEDRA PRIVATE OFFICE (UK) LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
Cash
£476K
Latest balance sheet
Net assets
£685K
Equity attributable
Employees
11
Average over period
Profit before tax
£198K
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 6 times since incorporation — the current trading name was adopted 2024-07-08
- ZEDRA PRIVATE OFFICE (UK) LIMITED 2024-07-08 → present
- ALTI PO LIMITED 2023-04-19 → 2024-07-08
- ALVARIUM PO LIMITED 2019-03-11 → 2023-04-19
- LJ MANAGEMENT (UK) LIMITED 2016-09-16 → 2019-03-11
- LJ TRUST & FIDUCIARY (UK) LIMITED 2015-04-09 → 2016-09-16
- LJ SKYE (UK) LIMITED 2013-04-03 → 2015-04-09
- CM MANAGEMENT (UK) LIMITED 2006-08-04 → 2013-04-03
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | £1,523,832 | — | £1,125,421 | |
| Operating profit | — | -£163,098 | — | -£273,923 | |
| Profit before tax | — | -£163,098 | — | £198,077 | |
| Net profit | — | -£165,785 | — | £289,999 | |
| Cash | — | £542,993 | — | £476,430 | |
| Total assets less current liabilities | — | -£117,086 | — | £685,715 | |
| Net assets | — | -£119,036 | — | £684,847 | |
| Equity | -£31,576 | -£119,036 | — | £684,847 | |
| Average employees | — | 12 | — | 11 | |
| Wages | — | £1,136,149 | — | £943,672 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | -10.7% | — | -24.3% | |
| Net margin | — | -10.9% | — | 25.8% | |
| Return on capital employed | — | 139.3% | — | -39.9% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Coveney Nicholls Partnership LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the above, and making appropriate enquiries, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence over a period of at least twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- ZEDRA PRIVATE OFFICE (UK) LIMITED · parent
- Zedra PO Fiduciaries (UK) Limited 100%
- Zedra (PO) Payments Limited 100%
- Zedra PO Services (UK) Limited 100%
Significant events
- “On 31 October 2023, the company disposed of its holding in Alvarium Fund Managers (UK) Limited to a fellow group company for total consideration of £1,472,000.”
- “On 8 May 2024, Zedra Malta Limited part of the Zedra group of companies acquired a 100% interest in the company from the AITI Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Helen Ann | Director | 2017-02-17 | Aug 1966 | British |
| MCLUCKIE, Stuart Wallace | Director | 2024-05-08 | Jul 1972 | British |
| RUDGE, David | Director | 2024-05-08 | Jan 1970 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CM GROUP SERVICES LIMITED | Corporate Secretary | 2006-08-04 | 2008-09-30 |
| STONE LIMITED | Corporate Secretary | 2008-09-30 | 2014-10-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-04 | 2006-08-04 |
| BARKER, Nicholas | Director | 2017-02-20 | 2023-01-06 |
| BURTON, Robert James Stanley | Director | 2016-09-13 | 2024-05-08 |
| DUNCAN, Jennifer Louise | Director | 2007-06-26 | 2009-03-19 |
| FARROR, Marc Maitland | Director | 2015-03-11 | 2017-02-09 |
| FILMER, Charles Peter Nigel | Director | 2016-09-13 | 2024-05-08 |
| GUNTER, Claudia | Director | 2006-08-04 | 2007-06-26 |
| HARDCASTLE, Gemma Mary Ella | Director | 2015-08-21 | 2016-09-13 |
| HOLLOWAY, Christopher David | Director | 2016-09-13 | 2017-09-11 |
| NEEDHAM, Clive Ronald | Director | 2007-06-26 | 2014-10-23 |
| NUNES MENDES SOARES DE MATOS, Joao Rodrigo | Director | 2015-08-21 | 2016-09-23 |
| O'HAGAN, Richard Franklin | Director | 2015-08-21 | 2017-02-20 |
| SHAVE, Elliot Paul | Director | 2014-10-01 | 2016-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zedra S.A. | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-08 | Active |
| Alti Global, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-03 | Ceased 2024-05-08 |
| Alvarium Re Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-01-03 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-13 | CH01 | officers | Change person director company with change date | |
| 2024-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-24 | AA | accounts | Accounts with accounts type small | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-03 | SH01 | capital | Capital allotment shares | |
| 2023-07-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-19 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2023 · period ending 2023-12-31 vs 2023-01-01