ZOE LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has sufficient cash reserves to draw on as required and meet its obligations as they fall due for a period of at least twelve months from the date of approval of these financial statements. As such, the financial statements have been prepared on a going concern basis.”
Group structure
- ZOE LIMITED · parent
- ZOE US Inc 1%
- Fascinate Media Limited 1%
Significant events
- “A Group subsidiary, Fascinate Media Limited, was in the process of being wound down and was dissolved on 9 September 2025.”
- “The Group completed a major funding event after the balance sheet date. In November 2025, the Group closed a crowdfunding round with £5,011K raised net of fees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNEY, Sarah Anne | Director | 2022-07-13 | Jan 1985 | American |
| EKELAND, Marie Anne Simone | Director | 2017-10-26 | Aug 1975 | French |
| HADJIGEORGIOU, George | Director | 2017-08-07 | Feb 1975 | Greek |
| SHIFF, Lior | Director | 2026-02-10 | Jan 1978 | British |
| WOLF, Jonathan Thomas | Director | 2017-08-07 | Jan 1975 | British |
| XU, Minshu | Director | 2025-08-22 | Sep 1983 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAGNAN, Jeff Lyle | Director | 2018-12-20 | 2022-07-13 |
| NEWCOMBE-ELLIS, Alice Vanessa Ilse | Director | 2021-02-12 | 2024-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan Thomas Wolf | Individual | Significant influence | 2025-07-29 | Active |
| Mrs Minshu Xu | Individual | Significant influence | 2025-07-29 | Active |
| Jonathan Thomas Wolf | Individual | Shares 25–50%, Voting 25–50% | 2017-08-07 | Ceased 2019-02-05 |
| Mr George Hadjigeorgiou | Individual | Shares 25–50%, Voting 25–50% | 2017-08-07 | Ceased 2019-02-05 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type group | |
| 2026-03-18 | SH01 | capital | Capital allotment shares | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | SH01 | capital | Capital allotment shares | |
| 2025-11-10 | SH01 | capital | Capital allotment shares | |
| 2025-10-09 | SH01 | capital | Capital allotment shares | |
| 2025-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-31 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-07-02 | SH01 | capital | Capital allotment shares | |
| 2025-05-07 | SH01 | capital | Capital allotment shares | |
| 2025-02-27 | SH01 | capital | Capital allotment shares | |
| 2025-02-12 | AA | accounts | Accounts with accounts type group | |
| 2024-11-28 | SH01 | capital | Capital allotment shares | |
| 2024-09-30 | SH01 | capital | Capital allotment shares | |
| 2024-09-02 | SH01 | capital | Capital allotment shares | |
| 2024-08-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 10
- Officers appointed
- 2
- Officers resigned
- 0
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
Latest filed period vs the prior one