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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.

Parent entities and officers 3
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Stephen Moss
    Born in June 1963
    Individual (135 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Moss, Fiona
    Individual (1 offspring)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THEZAC LIMITED

Period: 2011-03-11 ~ now
Company number: 07560480
Registered name
THEZAC LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
17 GBP2025-03-31
23 GBP2024-03-31
Fixed Assets - Investments
4,013,672 GBP2025-03-31
3,906,197 GBP2024-03-31
Fixed Assets
4,013,689 GBP2025-03-31
3,906,220 GBP2024-03-31
Cash at bank and in hand
247,749 GBP2025-03-31
297,926 GBP2024-03-31
Net Current Assets/Liabilities
163,145 GBP2025-03-31
-4,279 GBP2024-03-31
Total Assets Less Current Liabilities
4,176,834 GBP2025-03-31
3,901,941 GBP2024-03-31
Net Assets/Liabilities
3,928,276 GBP2025-03-31
3,735,801 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,182,602 GBP2025-03-31
3,027,516 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
673 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
656 GBP2025-03-31
650 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
17 GBP2025-03-31
23 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
20,466 GBP2024-03-31
Other Creditors
Current
84,604 GBP2025-03-31
281,739 GBP2024-03-31
Creditors
Current
84,604 GBP2025-03-31
302,205 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31

  • THEZAC LIMITED
    Info
    Registered number 07560480
    5 Middleton Place, London W1W 7TD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-11 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 April 2026 and licensed under the Open Government Licence v3.0.