The Accounts Companies House intelligence

ZEUS FINCO LIMITED

#10574680 · Active · Incorporated 2017-01-20 (9y 4m) · Last filing 2026-01-20 (4mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-02 (in 9mo)

Last made up 2026-01-19

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. ZEUS FINCO LIMITED · parent
    1. Zeus Midco Limited 100% · England and Wales · Holding company
    2. Zeus Bidco Limited 100% · England and Wales · Holding company
    3. Zenith OpCo Limited 100% · England and Wales · Contracting company
    4. Leasedrive Limited 100% · England and Wales · Vehicle leasing and related activities
    5. Velo Limited 100% · England and Wales · Vehicle leasing and related activities
    6. Zenith Vehicle Contracts Limited 100% · England and Wales · Vehicle leasing and related activities
    7. Zenith EF Limited 100% · England and Wales · Vehicle leasing and related activities
    8. Provecta Car Plan Limited 100% · England and Wales · Vehicle leasing and related activities
    9. Zenith Remarketing Limited 100% · England and Wales · Vehicle leasing and related activities
    10. Contract Vehicles Limited 100% · England and Wales · Vehicle leasing and related activities
    11. ZenAuto Limited 100% · England and Wales · Vehicle leasing and related activities
    12. Contract Vehicles Fleet Services Limited 100% · England and Wales · Vehicle leasing and related activities
    13. Contract Vehicles Rentals Limited 100% · England and Wales · Vehicle leasing and related activities
    14. Contract Vehicles Properties Limited 100% · England and Wales · Property holding company
    15. Zenith Finco Plc 100% · England and Wales · Issuer of senior secured notes

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2022-01-31 RESOLUTIONS Resolution
  • 2022-01-31 MA Memorandum articles
Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AA accounts Accounts with accounts type full
2025-03-25 TM01 officers Termination director company with name termination date PDF
2025-03-25 AP01 officers Appoint person director company with name date PDF
2025-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type full
2024-08-05 AP01 officers Appoint person director company with name date PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AA accounts Accounts with accounts type full
2023-05-19 TM01 officers Termination director company with name termination date PDF
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-11-02 AA accounts Accounts with accounts type full
2021-08-10 TM01 officers Termination director company with name termination date PDF
2021-08-10 AP01 officers Appoint person director company with name date PDF
2021-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page