ZENIUM UK2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
£2M
-85.3% vs 2023
Net assets
£62M
-20.1% vs 2023
Employees
10
0% vs 2023
Profit before tax
-£3M
-960.5% vs 2023
Name history
Renamed 1 time since incorporation
- ZENIUM UK2 LIMITED 2017-03-21 → present
- ISDC DEVELOPMENTS (NO3) LIMITED 2011-05-19 → 2017-03-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £29,667,000 | £31,960,000 | |
| Operating profit | £1,121,000 | -£1,910,000 | |
| Profit before tax | £296,000 | -£2,547,000 | |
| Net profit | -£624,000 | -£1,627,000 | |
| Cash | £13,819,000 | £2,031,000 | |
| Total assets less current liabilities | £88,469,000 | £71,330,000 | |
| Net assets | £77,771,000 | £62,144,000 | |
| Equity | £77,770,000 | £62,144,000 | |
| Average employees | 10 | 10 | |
| Wages | £809,000 | £952,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.8% | -6.0% | |
| Net margin | -2.1% | -5.1% | |
| Return on capital employed | 1.3% | -2.7% | |
| Gearing (liabilities / total assets) | 20.2% | 21.4% | |
| Current ratio | 2.36x | 1.46x | |
| Interest cover | 1.36x | -2.15x |
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 101
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its cash resources and financing facilities with its parent company, CyrusOne Dutch Holdings B.V. ... CyrusOne Holdco LLC have committed to providing support for at least 12 months from the date of signing the financial statements. The directors have assessed the ability of CyrusOne Holdco LLC to provide such support and has concluded that the funds made available are in excess of any needed for up to 12 months from the signing date of the financial statements. ... Consequently, the going concern principle has been adopted in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASEK, Alanna Faye | Director | 2025-01-06 | Aug 1984 | British |
| PARAG, Prakash Jayantilal | Director | 2026-03-30 | Jan 1975 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-05-19 | 2011-05-20 |
| BURSBY, Richard Michael | Director | 2011-05-19 | 2011-05-20 |
| HESLEHURST, Rachel Elizabeth | Director | 2023-03-07 | 2025-01-06 |
| JACKSON, Robert Murray | Director | 2018-08-24 | 2019-07-31 |
| LEBAN, Erik Zachary | Director | 2018-08-25 | 2026-03-23 |
| LYNCH, Martin | Director | 2011-12-09 | 2012-08-01 |
| PULLEN, Matthew Barrington | Director | 2019-07-31 | 2025-10-03 |
| PULLEN, Matthew Barrington | Director | 2017-03-20 | 2018-08-24 |
| SODZAWICZNY, Franek Jan | Director | 2017-03-20 | 2018-08-24 |
| STEVENS, Nigel Graham | Director | 2011-12-09 | 2013-12-11 |
| SUTTON, Stuart | Director | 2011-12-09 | 2017-03-20 |
| THOMPSON, John | Director | 2011-05-20 | 2017-03-20 |
| HUNTSMOOR LIMITED | Corporate Director | 2011-05-19 | 2011-05-20 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2011-05-19 | 2011-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cyrusone Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-04 | Active |
| Cyrusone Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-24 | Ceased 2022-03-25 |
| Infinity Sdc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-03-20 |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-01 RESOLUTIONS Resolution
- 2024-12-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | SH20 | capital | Legacy | |
| 2025-04-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-01 | CAP-SS | insolvency | Legacy | |
| 2025-04-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-19 | SH20 | capital | Legacy | |
| 2024-12-19 | CAP-SS | insolvency | Legacy | |
| 2024-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-09 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 2
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 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.7%
£29,667,000 £31,960,000
-
Cash
-85.3%
£13,819,000 £2,031,000
-
Net assets
-20.1%
£77,771,000 £62,144,000
-
Employees
0%
10 10
-
Operating profit
-270.4%
£1,121,000 -£1,910,000
-
Profit before tax
-960.5%
£296,000 -£2,547,000
-
Wages
+17.7%
£809,000 £952,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers