UK Companies House feature
ZEUS CAPITAL INVESTMENT LIMITED
Profile
- Company number
- 09701212
- Status
- Active
- Incorporation
- 2015-07-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64991
- 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
“After review of the forecasts along with mitigating factors available to them, the directors have a reasonable expectation that the group and subsidiaries have adequate resources to continue in operational existence and to satisfy any upcoming covenant conditions in the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Zeus Capital Limited · 100% held · Corporate finance advisory services
Significant events
- “On 20 May 2024 Richard Hughes, being the sole shareholder and director of Irwell Investments Limited (formerly Zeus Family Office Limited) (the ultimate parent undertaking of Zeus Capital Investment Limited) converted £15,000,000 of Loan Notes to £15,000,000 worth of Ordinary Shares of £1.00 each in Irwell Investments Limited.”
- “On 30 May 2024 Irwell Investments Limited sold 72,983 ordinary shares of £1.00 each in Zeus Group Limited ("Zeus Group"), representing approximately 87.3% of the issued share capital, to Richard Hughes for a deferred consideration of £15,824,174. Resulting from this, Irwell Investments Limited ownership in the Zeus Group reduced to 9.99%, and therefore Irwell Investments Limited is no longer the ultimate holding company of Zeus Capital Investment Limited.”
- “Subsequent to the reporting date, Zeus Capital Limited, a subsidiary of Zeus Capital Investments Limited, formally forgave a debt of £250,000 owed by Zeus Investment Management Limited, a fellow subsidiary within the Zeus Group. This forgiveness resulted in a reduction of Zeus Capital Limited's receivable from Zeus Investment Management Limited by £250,000.”
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
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMINS, John Stephen Radley | Director | 2025-10-23 | Jul 1978 | British |
| JONES, Andrew Callis | Director | 2020-11-04 | Jun 1967 | British |
| KNOWLES, Nigel, Sir | Director | 2017-09-04 | Feb 1956 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUMENS, Justine Claire | Secretary | 2020-11-12 | 2022-10-31 |
| ANDREWS, Stuart Anthony | Director | 2023-08-03 | 2024-08-28 |
| COWLES, Nicky | Director | 2023-08-03 | 2025-10-23 |
| ELLIS, Darren | Director | 2017-09-04 | 2019-12-05 |
| GOOLD, John Howard | Director | 2015-07-24 | 2021-04-01 |
| SCAWTHORN, Antony Patrick | Director | 2020-11-02 | 2023-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zeus Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-10-24 | AP01 | officers | appoint person director company with name date |
| 2025-10-24 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-05 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-08-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-26 | AA | accounts | accounts with accounts type full |
| 2023-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AP01 | officers | appoint person director company with name date |
| 2023-08-22 | AP01 | officers | appoint person director company with name date |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-10-31 | TM02 | officers | termination secretary company with name termination date |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-13 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2021-10-15 | AA | accounts | accounts with accounts type full |
| 2021-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-13 | AA | accounts | accounts with accounts type full |
| 2021-04-01 | 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
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.