ZEPHYR MIDCO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-17 (in 1y)
Last made up 2026-05-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2B
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,180,992,000 | £2,180,992,000 | |
| Net assets | £2,180,992,000 | £2,180,992,000 | |
| Equity | £2,180,992,000 | £2,180,992,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Overall, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of signing these financial statements, thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ZEPHYR MIDCO 1 LIMITED · parent
- Zephyr Midco 2 Limited 100%
- Zephyr Bidco Limited 100%
- ZPG Limited 100%
- ZPG Property Services Holdings Limited 100%
- Houseful Limited 100%
- ZPG Comparison Services Holdings Limited 100%
- RVU Limited 100%
- Zoopla Limited 100%
- Yourkeys Technology Limited 100%
- Zoopla Printing Services Limited 100%
- W New Holdings Limited 100%
- Websky Limited 100%
- TechnicWeb Limited 100%
- Uswitch Limited 100%
- Property Software Holdings Limited 100%
- Jupix Limited 100%
- Property Software Limited 100%
- Core Estates Limited 100%
- CFP Software Limited 100%
- Vebra Investments Limited 100%
- Vebra Limited 100%
- Vebra Solutions Limited 100%
- Hometrack.co.uk Limited 100%
- Hometrack Data Systems Limited 100%
- Hometrack MLS Limited 100%
- Dot Zinc Holdings Limited 100%
- Dot Zinc Limited 100%
- Calcasa B.V. 100%
- Penguin Portals Limited 100%
- Inspop.com Limited 100%
- Life's Great Group Limited 100%
- Life's Great Limited 100%
- Life's Great Tech Limited 100%
- PSG Web Services Limited 100%
- Real Estate Technology Limited 100%
- Confused.com Limited 100%
- Tempcover Holdings Limited 100%
- Temporary Cover Limited 100%
- Tempcover Limited 100%
- RVU Services Limited 100%
- Salesseek Limited 100%
Significant events
- “On 5 April 2024, Zoopla Limited acquired Salesseek Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYANT, Charles Roy | Director | 2022-08-08 | Mar 1970 | British |
| STAFLEU, Chrisna Marie | Director | 2024-02-01 | Jun 1990 | Canadian,British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARPUKHINA, Seda Yalcinkaya | Director | 2018-05-04 | 2018-09-27 |
| MAGUIRE, Karen Anne | Director | 2022-08-08 | 2024-02-01 |
| PAGENKOPF, Ulf Helge | Director | 2018-09-27 | 2022-08-08 |
| PATTERSON, Simon Iain | Director | 2018-05-04 | 2022-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rv Pondview Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-30 | Ceased 2020-11-30 |
| Zephyr Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-09 | Ceased 2020-11-30 |
| Zephyr Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-09 | Active |
| Zephyr Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-04 | Ceased 2018-05-09 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-22 | SH01 | capital | Capital allotment shares | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-07 | SH01 | capital | Capital allotment shares | |
| 2022-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,180,992,000 £2,180,992,000
-
Employees
—
Not reported
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