ZOOM FF SPV LIMITED
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Next accounts due
2026-04-30
Overdue
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
Cash
£344K
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
0
Average over period
Profit before tax
£3M
Period ending 2024-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
Name history
Renamed 1 time since incorporation
- ZOOM FF SPV LIMITED 2022-10-10 → present
- OCTOPUS FF SPV LIMITED 2022-10-04 → 2022-10-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 |
|---|---|---|---|
| Turnover | £505,372 | £16,016,047 | |
| Operating profit | £267,447 | £7,739,273 | |
| Profit before tax | £70,414 | £2,966,593 | |
| Net profit | £52,810 | £2,224,945 | |
| Cash | £3,071,448 | £343,705 | |
| Total assets less current liabilities | £14,827,584 | £45,198,370 | |
| Net assets | £52,811 | £2,277,756 | |
| Equity | £52,811 | £2,277,756 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-04-30 | 2024-04-30 |
|---|---|---|---|
| Operating margin | 52.9% | 48.3% | |
| Net margin | 10.4% | 13.9% | |
| Return on capital employed | 1.8% | 17.1% | |
| Gearing (liabilities / total assets) | 99.8% | 96.5% | |
| Current ratio | 0.87x | 0.26x | |
| Interest cover | 1.36x | 1.62x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The 2023 accounts were prepared on the basis that the Company operated as an SPV. During the audit, it became apparent that this was incorrect, and balances have now been restated in line with the disclosed accounting policies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2022-10-04 | — | — |
| KYRIAKOPOULOS, Ioannis | Director | 2023-06-07 | Jun 1974 | British |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2022-10-04 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Stuart | Director | 2022-10-04 | 2023-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-04 | Active |
Filing timeline
Last 16 of 16 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-18 MA Memorandum articles
- 2022-10-17 RESOLUTIONS Resolution
- 2022-10-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-03-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-18 | MA | incorporation | Memorandum articles | |
| 2022-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-11 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-10-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-04 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2024-04-30 vs 2023-04-30