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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Helen Ann
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Christopher David
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2009-02-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Williams, Andrew Charles
    Born in August 1964
    Individual (47 offsprings)
    Officer
    2012-04-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Lawson Johnston, Harry Alexander
    Born in September 1979
    Individual (23 offsprings)
    Officer
    2012-04-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Dearing, Elizabeth Dawn
    Born in March 1956
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 2009-01-21
    OF - Director → CIF 0
    Dearing, Elizabeth Dawn
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 7
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (83 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Nicholas
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2017-03-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 9
    Singh, Tom
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2009-01-21 ~ 2013-12-04
    OF - Director → CIF 0
  • 10
    Cane, Marc Simon
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Burton, Robert James Stanley
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2015-07-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 12
    Shave, Elliot Paul
    Born in August 1971
    Individual (61 offsprings)
    Officer
    2015-07-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 13
    Filmer, Charles Peter Nigel
    Born in February 1959
    Individual (49 offsprings)
    Officer
    1998-02-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 14
    Farror, Marc Maitland
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 15
    O'hagan, Richard Franklin
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2016-10-11 ~ 2017-02-20
    OF - Director → CIF 0
  • 16
    Filmer, Antonia Carmen Sybilla
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1997-12-18 ~ 1998-02-16
    OF - Nominee Secretary → CIF 0
  • 18
    ZEDRA PRIVATE OFFICE (UK) LIMITED
    - now 05897038
    ALTI PO LIMITED - 2024-07-08 05897038
    ALVARIUM PO LIMITED - 2023-04-19 05897038
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11 05897038
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (21 parents, 22 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1997-12-18 ~ 1998-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZEDRA PO PAYMENTS LIMITED

Period: 2024-07-08 ~ now
Company number: 03483223
Registered names
ZEDRA PO PAYMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
7,485 GBP2023-01-01 ~ 2023-12-31
7,266 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,485 GBP2023-01-01 ~ 2023-12-31
7,266 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,412 GBP2023-01-01 ~ 2023-12-31
-4,282 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,073 GBP2023-01-01 ~ 2023-12-31
2,984 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,073 GBP2023-01-01 ~ 2023-12-31
2,330 GBP2022-01-01 ~ 2022-12-31
Debtors
3,001 GBP2023-12-31
4,395 GBP2022-12-31
Cash at bank and in hand
84,728 GBP2023-12-31
78,979 GBP2022-12-31
Current Assets
87,729 GBP2023-12-31
83,374 GBP2022-12-31
Net Current Assets/Liabilities
84,082 GBP2023-12-31
79,009 GBP2022-12-31
Total Assets Less Current Liabilities
84,082 GBP2023-12-31
79,009 GBP2022-12-31
Net Assets/Liabilities
84,082 GBP2023-12-31
79,009 GBP2022-12-31
Equity
Called up share capital
50,002 GBP2023-12-31
50,002 GBP2022-12-31
50,002 GBP2022-01-01
Retained earnings (accumulated losses)
34,080 GBP2023-12-31
29,007 GBP2022-12-31
26,677 GBP2022-01-01
Equity
84,082 GBP2023-12-31
79,009 GBP2022-12-31
76,679 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,073 GBP2023-01-01 ~ 2023-12-31
2,330 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,073 GBP2023-01-01 ~ 2023-12-31
2,330 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,073 GBP2023-01-01 ~ 2023-12-31
2,330 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,340 GBP2023-01-01 ~ 2023-12-31
2,220 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,216 GBP2023-01-01 ~ 2023-12-31
529 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,073 GBP2023-01-01 ~ 2023-12-31
2,984 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,427 GBP2023-01-01 ~ 2023-12-31
567 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
425 GBP2023-12-31
525 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
410 GBP2022-12-31
Other Debtors
Current
116 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,460 GBP2023-12-31
3,460 GBP2022-12-31
Debtors
Current
3,001 GBP2023-12-31
4,395 GBP2022-12-31
Trade Creditors/Trade Payables
Current
696 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,951 GBP2023-12-31
4,365 GBP2022-12-31
Creditors
Current
3,647 GBP2023-12-31
4,365 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,460 GBP2023-12-31
3,460 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ZEDRA PO PAYMENTS LIMITED
    Info
    ALTI PO (PAYMENTS) LIMITED - 2024-07-08
    ALVARIUM PO (PAYMENTS) LIMITED - 2024-07-08
    LJ PRIVATE OFFICE (UK) LIMITED - 2024-07-08
    UNICORN ADMINISTRATION LIMITED - 2024-07-08
    HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 2024-07-08
    Registered number 03483223
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1997-12-18 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.