ZENIUM UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Cash
£3M
-71.9% vs 2023
Net assets
£41M
-16.2% vs 2023
Employees
7
0% vs 2023
Profit before tax
£4M
+116.6% vs 2023
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 | £22,232,000 | £23,615,000 | |
| Operating profit | £1,803,000 | £3,648,000 | |
| Profit before tax | £1,803,000 | £3,905,000 | |
| Net profit | £1,435,000 | £5,486,000 | |
| Cash | £10,059,000 | £2,826,000 | |
| Total assets less current liabilities | £51,358,000 | £41,766,000 | |
| Net assets | £49,389,000 | £41,378,000 | |
| Equity | £49,389,000 | £41,378,000 | |
| Average employees | 7 | 7 | |
| Wages | £458,000 | £601,000 |
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 | 8.1% | 15.4% | |
| Net margin | 6.5% | 23.2% | |
| Return on capital employed | 3.5% | 8.7% | |
| Gearing (liabilities / total assets) | 20.7% | 19.1% | |
| Current ratio | 1.47x | 0.94x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the going concern principle has been adopted in preparing the annual report and financial statements.”
Significant events
- “In December 2024, the Company undertook a reduction of its share premium as part of a wider intergroup reorganisation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 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 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIDLYAND, Alex Anatol | Director | 2016-02-09 | 2016-05-18 |
| 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 |
| PULLEN, Matthew Barrington | Director | 2019-07-31 | 2025-10-03 |
| PULLEN, Matthew Barrington | Director | 2016-05-18 | 2018-08-24 |
| SODZAWICZNY, Franek Jan | Director | 2016-02-09 | 2018-08-24 |
| VUKOVIC, Srdjan | Director | 2016-02-09 | 2016-05-18 |
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 |
Filing timeline
Last 20 of 75 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 | |
| 2026-01-27 | 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 | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name 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
+6.2%
£22,232,000 £23,615,000
-
Cash
-71.9%
£10,059,000 £2,826,000
-
Net assets
-16.2%
£49,389,000 £41,378,000
-
Employees
0%
7 7
-
Operating profit
+102.3%
£1,803,000 £3,648,000
-
Profit before tax
+116.6%
£1,803,000 £3,905,000
-
Wages
+31.2%
£458,000 £601,000
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