ZEDRA GLOBAL SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
£325K
-22.4% vs 2023
Net assets
-£10M
-15.3% vs 2023
Employees
58
-18.3% vs 2023
Profit before tax
-£1M
+56.8% 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 | £7,520,000 | £6,991,000 | |
| Operating profit | -£251,000 | -£107,000 | |
| Profit before tax | -£3,168,000 | -£1,367,000 | |
| Net profit | -£3,210,000 | -£1,321,000 | |
| Cash | £419,000 | £325,000 | |
| Total assets less current liabilities | £23,429,000 | £22,834,000 | |
| Net assets | -£8,617,000 | -£9,938,000 | |
| Equity | -£8,617,000 | -£9,938,000 | |
| Average employees | 71 | 58 | |
| Wages | £4,066,000 | £3,901,000 |
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 | -3.3% | -1.5% | |
| Net margin | -42.7% | -18.9% | |
| Return on capital employed | -1.1% | -0.5% | |
| Gearing (liabilities / total assets) | 133.6% | 140.2% | |
| Current ratio | 0.56x | 0.80x | |
| Interest cover | -0.09x | -0.04x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has an agreement in place with Corsair Blade IV (Luxembourg) SARL stipulating that it does not intend to recall the remaining loan of £22,427,000 within 12 months from approving the financial statements, meaning that the Company has sufficient assets to continue trading. Zedra Holdings S.A, an intermediate parent company, have provided written confirmation that they will continue to provide support to the Company as required for at least 12 months from the signing of these financial statements.”
Group structure
- ZEDRA GLOBAL SERVICES (UK) LIMITED · parent
- Zedra Corporate Reporting Services (UK) Limited 0.49%
- Zedra Client Account (UK) Limited 1%
- Zedra Global Services (US) Inc 1%
- Zedra Global Services Holdings (UK) Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONURA, Saverio | Director | 2026-04-01 | Oct 1988 | British |
| KING, Keeley | Director | 2020-11-02 | Mar 1983 | British |
| MORRISS, Louise Emma | Director | 2020-11-02 | Sep 1978 | British |
| PASHLEY, Mark Andrew | Director | 2025-10-01 | Jan 1964 | British |
| RICHARDSON, Louise Jayne | Director | 2025-10-01 | Mar 1985 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZEDRA SECRETARIES (UK) LIMITED | Corporate Secretary | 2020-04-02 | 2021-07-07 |
| BARNFATHER, Duncan David | Director | 2020-04-02 | 2021-07-07 |
| CHRISTOPHER, Melissa Jane | Director | 2020-11-02 | 2021-03-31 |
| GARCIA JIMENEZ, Soledad | Director | 2020-04-02 | 2021-07-07 |
| MCLUCKIE, Stuart Wallace | Director | 2020-04-02 | 2021-07-07 |
| O'SULLIVAN, Sean Michael | Director | 2022-11-01 | 2024-12-02 |
| RICHARDSON, Jamie | Director | 2020-11-02 | 2022-08-31 |
| STANNARD, Cherie Maria | Director | 2020-11-02 | 2022-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zedra Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-02 | Active |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-06 RESOLUTIONS Resolution
- 2024-08-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-06 | MA | incorporation | Memorandum articles | |
| 2024-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-29 | CH01 | officers | Change person director company with change date | |
| 2024-01-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- 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
-7%
£7,520,000 £6,991,000
-
Cash
-22.4%
£419,000 £325,000
-
Net assets
-15.3%
-£8,617,000 -£9,938,000
-
Employees
-18.3%
71 58
-
Operating profit
+57.4%
-£251,000 -£107,000
-
Profit before tax
+56.8%
-£3,168,000 -£1,367,000
-
Wages
-4.1%
£4,066,000 £3,901,000
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