UK Companies House feature
ZEUSS CHILDCARE LIMITED
Profile
- Company number
- 09915813
- Status
- Active
- Incorporation
- 2015-12-14
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe it is appropriate to prepare these financial statements on a going concern basis and there is no material uncertainty to this judgement. Whilst the Company is in a net current liability position as at the financial year end, the Directors have received written support from investors that they will provide capital as required. This supports the Company's ability to continue operations for at least 12 months.”
Subsidiaries
- Zeuss Childcare I Pty Ltd · 95.03% held · Australia · Childcare operations
- Zeuss Childcare II Pty Ltd · 95.03% held · Australia · Childcare operations
- Zeuss Childcare III Pty Ltd · 95.03% held · Australia · Childcare operations
- Guardian Holdco Pty Ltd · 95.03% held · Australia
- Guardian Bidco Pty Ltd · 95.03% held · Australia
- Guardian Early Learning Group Pty · 95.03% held · Australia · Childcare operations
- Guardian Community Early Learning Centres Pty Ltd · 95.03% held · Australia · Childcare operations
- Guardian Corporate Early Learning Centres Pty Ltd · 95.03% held · Australia · Childcare operations
- Balanced Investment Group Pty Ltd · 95.03% held · Australia
- CCC2 Pty Ltd · 95.03% held · Australia
- The Cubby House @ George Street Pty Ltd · 95.03% held · Australia · Childcare operations
- Kids Company @George Street Unit trust · 95.03% held · Australia · Childcare operations
- Major Oak Pty Limited · 95.03% held · Australia
- Ironbark Education Pty Ltd · 95.03% held · Australia
- One Twenty Jolimont Pty Ltd · 95.03% held · Australia
- Tick-Tock Services Pty Ltd · 95.03% held · Australia
- The Quality Child Care Company Pty. Ltd. · 95.03% held · Australia · Childcare operations
- SLK Trading Maidstone Pty Ltd · 95.03% held · Australia
- SLK Trading Point Cook Pty Ltd · 95.03% held · Australia
- SLK Trading Richmond Pty Ltd · 95.03% held · Australia
- SLK Trading Murray Road Pty Ltd · 95.03% held · Australia
- SLK Trading Upper Point Cook Pty Ltd · 95.03% held · Australia
- Kinfolk Trading Pty Ltd · 95.03% held · Australia
- Lilyfield Early Learning Centre Pty Limited · 95.03% held · Australia · Childcare operations
Significant events
- “Guardian continues to expand its footprint with one new greenfield center opened in July 2025 and five additional centers scheduled to open by early 2026, together with a healthy acquisition pipeline. On 12th March 2026, 250,000 shares with a nominal share of £0.01 were issued at a premium to meet operational needs of the Company.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Andrew Maccormick | Director | 2015-12-14 | Jul 1976 | British |
| DRIVER, Cyrus Dinshaw | Director | 2024-06-19 | Apr 1977 | Indian |
| ZHOU, Mohan | Director | 2023-05-23 | Sep 1992 | Canadian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHAI, Rahul | Director | 2022-07-08 | 2023-01-16 |
| HANRAHAN, William | Director | 2023-01-16 | 2023-05-23 |
| KHOO, Joseph | Director | 2019-07-09 | 2022-02-03 |
| MARQUIS, Florian Rolf | Director | 2016-02-22 | 2019-07-09 |
| MEHTA, Gaurav | Director | 2022-02-03 | 2024-06-19 |
| ROZATI, Sam | Director | 2017-03-22 | 2022-07-08 |
| SANZ LORITE, Carlos | Director | 2015-12-14 | 2017-03-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | SH01 | capital | capital allotment shares |
| 2026-03-19 | AA | accounts | accounts with accounts type full |
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-06 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | SH01 | capital | capital allotment shares |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | CH01 | officers | change person director company with change date |
| 2024-06-26 | AP01 | officers | appoint person director company with name date |
| 2024-06-26 | TM01 | officers | termination director company with name termination date |
| 2024-04-10 | CH01 | officers | change person director company with change date |
| 2024-04-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-08 | AA | accounts | accounts with accounts type full |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-30 | AD02 | address | change sail address company with old address new address |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | TM01 | officers | termination director company with name termination date |
| 2023-04-06 | AA | accounts | accounts with accounts type full |
| 2023-02-01 | AP01 | officers | appoint person director company with name date |
| 2023-02-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
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 2026-05-10
31.2
COLD
/ 100
- Filings velocity 25
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 2 capital event(s) in last 24 months