UK Companies House feature
LYST LTD
Profile
- Company number
- 07132083
- Status
- Active
- Incorporation
- 2010-01-21
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, as the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence and meet their liabilities as they fall due for at least 12 months from the date of approval of the financial statements (the "going concern assessment period").”
Subsidiaries
- Lyst Inc. · 100% held · Delaware
- Lyst IP Canada Ltd. · 100% held · Domain Name Host
Significant events
- “On 18 April 2025, the entire issued share capital of Lyst Ltd was acquired by ZOZO U.K. Limited, a company incorporated in the United Kingdom and wholly owned by ZOZO Inc., a company incorporated in Japan.”
- “All outstanding share options were exercised and the resulting shares sold as part of the acquisition. In addition, holders of convertible loan notes were repaid in full as part of the acquisition.”
- “On 21 April 2025, the Group issued 6,930,041,000 Series E shares of £0.00001 each to ZOZO U.K. Limited.”
- “On 4 July 2025, the Group issued 17,688,192 Ordinary shares of £0.00001 each to ZOZO U.K. Limited.”
- “On 12 November 2025, the Group received $9,500,000 in the form of an intercompany loan from ZOZO Inc.”
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
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KERRIGAN, Collette | Secretary | 2022-12-12 | — | — |
| INUI, Utahiro | Director | 2025-04-18 | Mar 1981 | Japanese |
| MCFERRAN, Emma | Director | 2021-05-11 | Oct 1984 | British |
| WHITTAKER, Adam Harvey | Director | 2023-11-23 | Jun 1977 | British |
| YAMASAKI, Takao | Director | 2025-04-18 | Dec 1980 | Japanese |
| YANAGISAWA, Koji | Director | 2025-04-18 | May 1971 | Japanese |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, Isobel Mary | Secretary | 2013-12-03 | 2022-12-12 |
| BRISBOURNE, Nicholas Gwyn | Director | 2012-07-01 | 2013-10-09 |
| CASE, Elizabeth | Director | 2022-12-12 | 2023-07-31 |
| CHVILOVA, Kristina | Director | 2023-09-12 | 2025-04-18 |
| COLFER, Christopher Michael | Director | 2013-10-09 | 2019-06-26 |
| COOK, Simon Christopher | Director | 2015-05-02 | 2017-07-20 |
| ESIRI, Mark Leslie Vivian | Director | 2010-11-09 | 2012-07-01 |
| EVANS, William Mark | Director | 2013-12-03 | 2025-04-18 |
| HOROWITZ, Bradley | Director | 2019-06-27 | 2025-04-18 |
| MCCLAFFERTY, Nicola | Director | 2017-07-20 | 2025-04-18 |
| MORTON, Christopher Michael Larrarte | Director | 2010-01-21 | 2022-12-12 |
| OJEDA, Jose | Director | 2018-01-08 | 2021-05-11 |
| ROGERS, Ian | Director | 2018-05-22 | 2021-09-09 |
| ROZE, Julie | Director | 2021-09-09 | 2023-06-09 |
| SAGE, Jeffery Scott | Director | 2013-10-09 | 2015-05-01 |
| TREPCA, Sebastjan | Director | 2010-11-09 | 2022-12-12 |
| WOOLFENDEN, Christian Mark | Director | 2016-01-14 | 2016-12-12 |
| ZUBILLAGA, Alejandro | Director | 2010-11-09 | 2025-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| ZOZO U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-18 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CH01 | officers | change person director company with change date |
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-06 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-12-19 | AA | accounts | accounts with accounts type group |
| 2025-07-31 | SH02 | capital | capital alter shares consolidation |
| 2025-07-29 | SH01 | capital | capital allotment shares |
| 2025-07-29 | SH08 | capital | capital name of class of shares |
| 2025-07-17 | MA | incorporation | memorandum articles |
| 2025-07-17 | RESOLUTIONS | resolution | resolution |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-05-27 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-05-23 | SH01 | capital | capital allotment shares |
| 2025-05-01 | RESOLUTIONS | resolution | resolution |
| 2025-04-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-30 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-04-25 | SH01 | capital | capital allotment shares |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | 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
Composite activity score · components 0–100 · reference 2026-05-09
65
WARM
/ 100
- Filings velocity 100
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 6 capital event(s) in last 24 months