UK Companies House feature
ZEUS FINCO LIMITED
Profile
- Company number
- 10574680
- Status
- Active
- Incorporation
- 2017-01-20
- Last accounts made up
- 2025-03-31
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Zeus Midco Limited · 100% held · England and Wales · Holding company
- Zeus Bidco Limited · 100% held · England and Wales · Holding company
- Zenith OpCo Limited · 100% held · England and Wales · Contracting company
- Leasedrive Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Velo Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Zenith Vehicle Contracts Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Zenith EF Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Provecta Car Plan Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Zenith Remarketing Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Contract Vehicles Limited · 100% held · England and Wales · Vehicle leasing and related activities
- ZenAuto Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Contract Vehicles Fleet Services Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Contract Vehicles Rentals Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Contract Vehicles Properties Limited · 100% held · England and Wales · Property holding company
- Zenith Finco Plc · 100% held · England and Wales · Issuer of senior secured notes
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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Manisha Kantilal | Secretary | 2020-04-01 | — | — |
| BROWN, Nicola | Director | 2024-07-24 | Jul 1983 | British |
| JONES, Richard Andrew | Director | 2025-03-24 | Jul 1972 | British |
| PHILLIPS, Mark Trevor, Mr. | Director | 2017-03-31 | Apr 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAWNSLEY, Patrick James | Secretary | 2017-07-17 | 2019-11-25 |
| BUCHAN, Timothy Peter | Director | 2017-03-31 | 2025-03-21 |
| BUTLER, Robert Alan | Director | 2017-03-31 | 2021-07-31 |
| HOLLAND, Martin Peter | Director | 2021-08-01 | 2023-03-31 |
| PAUL, William Simon | Director | 2017-01-20 | 2017-03-31 |
| WATFORD, Emma Judith Sophia | Director | 2017-01-20 | 2017-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zenith Automotive Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-01-20 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | TM01 | officers | termination director company with name termination date |
| 2023-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-01-31 | RESOLUTIONS | resolution | resolution |
| 2022-01-31 | MA | incorporation | memorandum articles |
| 2022-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-02 | AA | accounts | accounts with accounts type full |
| 2021-08-10 | TM01 | officers | termination director company with name termination date |
| 2021-08-10 | AP01 | officers | appoint person director company with name date |
| 2021-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-15 | AA | accounts | accounts with accounts type full |
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
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months