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.

Parent entities and officers
Active 3
  • 1
    Durell, Edward Hugh Kelway Le Vavasseur Dit
    Chartered Accountant And Managing Director born in July 1982
    Individual (8 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Edward Hugh Kelway Le Vavasseur Dit Durell
    Born in July 1982
    Individual (8 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Harvey, Benjamin
    Company Director born in October 1982
    Individual (6 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Mr Benjamin Harvey
    Born in October 1982
    Individual (6 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Copeland-eccles, James David
    Company Director born in October 1981
    Individual (10 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Milnes, Matthew Simon
    Company Director born in December 1987
    Individual (9 offsprings)
    Officer
    2010-07-27 ~ 2022-01-18
    OF - Director → CIF 0
    Milnes, Matthew
    Individual (9 offsprings)
    Officer
    2010-07-27 ~ 2014-11-13
    OF - Secretary → CIF 0
    Mr Matthew Simon Milnes
    Born in December 1987
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hubbard, Michael Joshua
    Company Director born in July 1986
    Individual (5 offsprings)
    Officer
    2014-11-13 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Michael Joshua Hubbard
    Born in July 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Copeland-eccles, James
    Company Director born in October 1981
    Individual (10 offsprings)
    Officer
    2022-01-18 ~ 2022-01-18
    OF - Director → CIF 0
parent relation
Company in focus

ZURU GROUP LIMITED

Previous names
MONEY MARKETING GROUP LIMITED - 2022-03-03
VERVE MEDIA LIMITED - 2015-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
516,161 GBP2023-12-31
516,474 GBP2022-12-31
Fixed Assets
516,161 GBP2023-12-31
516,474 GBP2022-12-31
Debtors
Current
1,389,498 GBP2023-12-31
773,374 GBP2022-12-31
Cash at bank and in hand
6,842 GBP2023-12-31
12,170 GBP2022-12-31
Current Assets
1,396,340 GBP2023-12-31
785,544 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,337,031 GBP2023-12-31
-1,029,900 GBP2022-12-31
Net Current Assets/Liabilities
59,309 GBP2023-12-31
-244,356 GBP2022-12-31
Total Assets Less Current Liabilities
575,470 GBP2023-12-31
272,118 GBP2022-12-31
Net Assets/Liabilities
575,470 GBP2023-12-31
272,118 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
400 GBP2022-12-31
Share premium
399,000 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
175,270 GBP2023-12-31
271,518 GBP2022-12-31
Equity
575,470 GBP2023-12-31
272,118 GBP2022-12-31
Investments in Subsidiaries
516,161 GBP2023-12-31
516,474 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,388,372 GBP2023-12-31
768,020 GBP2022-12-31
Other Debtors
Current
236 GBP2023-12-31
655 GBP2022-12-31
Called-up share capital (not paid)
Current
200 GBP2023-12-31
400 GBP2022-12-31
Prepayments/Accrued Income
Current
690 GBP2023-12-31
4,299 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,013 GBP2023-12-31
4,272 GBP2022-12-31
Amounts owed to group undertakings
Current
55,014 GBP2023-12-31
77,196 GBP2022-12-31
Other Creditors
Current
1,255,044 GBP2023-12-31
922,682 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,960 GBP2023-12-31
25,750 GBP2022-12-31
Creditors
Current
1,337,031 GBP2023-12-31
1,029,900 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ZURU GROUP LIMITED
    Info
    MONEY MARKETING GROUP LIMITED - 2022-03-03
    VERVE MEDIA LIMITED - 2015-04-01
    Registered number 07326450
    20-22 The Mall, First Floor Suite, Bristol BS8 4DR
    Private Limited Company incorporated on 2010-07-27 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ZURU GROUP LIMITED
    S
    Registered number missing
    20-22, The Mall, First Floor Suite, Bristol, United Kingdom, BS8 4DR
    Private Limited Company
    CIF 1
  • ZURU GROUP LIMITED
    S
    Registered number 07326450
    20-22, The Mall, First Floor Suite, Bristol, England, BS8 4DR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Arena Offices Building B, Riverside Way, Watchmoor Park, Camberley
    Active Corporate (2 parents)
    Equity (Company account)
    394,259 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    4385, 12941186 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    LEADSTREAM (UK) LTD - 2022-03-04
    QST (UK) LIMITED - 2014-11-11
    20-22 The Mall, First Floor Suite, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -862,434 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ZURU GROUP LIMITED - 2022-03-03
    MR SAVVY LTD - 2020-06-09
    20-22 The Mall, First Floor Suite, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -330,307 GBP2023-12-31
    Person with significant control
    2022-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Halpern House, 1 Hampshire Terrace, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,361 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Building B Riverside Way, Watchmoor Park, Camberley, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ 2024-07-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.