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
4
- 1
Hill, Fiona Mary
None Supplied born in September 1963Individual (6 offsprings)Officer
2021-04-19 ~ nowOF - Director → CIF 0 - 2
Campbell, Nina Julie
Individual (3 offsprings)Officer 2015-03-24 ~ nowOF - Secretary → CIF 0 - 3
Lloyd, Jean
Director born in May 1956Individual (4 offsprings)Officer 2015-03-24 ~ nowOF - Director → CIF 0Jean Lloyd
Born in May 1956Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Leigh, Timothy Roy
Chartered Accountant born in October 1937Individual (4 offsprings)Officer 2015-03-24 ~ nowOF - Director → CIF 0
Ceased
1
Hudson, Peter David
Chartered Accountant born in June 1958Individual (1 offspring)Officer 2015-03-20 ~ 2015-03-24OF - Director → CIF 0
Company in focus
ZORBA HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
306,000 GBP2023-12-31
306,000 GBP2022-12-31
Fixed Assets
306,000 GBP2023-12-31
306,000 GBP2022-12-31
Debtors
Current
219,709 GBP2023-12-31
265,779 GBP2022-12-31
Cash at bank and in hand
27 GBP2023-12-31
1,283 GBP2022-12-31
Current Assets
219,736 GBP2023-12-31
267,062 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-212,503 GBP2023-12-31
-261,396 GBP2022-12-31
Net Current Assets/Liabilities
7,233 GBP2023-12-31
5,666 GBP2022-12-31
Total Assets Less Current Liabilities
313,233 GBP2023-12-31
311,666 GBP2022-12-31
Net Assets/Liabilities
313,233 GBP2023-12-31
311,666 GBP2022-12-31
Equity
Called up share capital
302,000 GBP2023-12-31
302,000 GBP2022-12-31
302,000 GBP2022-01-01
Retained earnings (accumulated losses)
11,233 GBP2023-12-31
9,666 GBP2022-12-31
8,149 GBP2022-01-01
Equity
313,233 GBP2023-12-31
311,666 GBP2022-12-31
310,149 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,567 GBP2023-01-01 ~ 2023-12-31
1,517 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,567 GBP2023-01-01 ~ 2023-12-31
1,517 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,567 GBP2023-01-01 ~ 2023-12-31
1,517 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,567 GBP2023-01-01 ~ 2023-12-31
1,517 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
219,709 GBP2023-12-31
265,779 GBP2022-12-31
Cash and Cash Equivalents
27 GBP2023-12-31
1,283 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,855 GBP2022-12-31
Amounts owed to group undertakings
Current
108,717 GBP2023-12-31
257,250 GBP2022-12-31
Corporation Tax Payable
Current
391 GBP2022-12-31
Other Creditors
Current
100,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,786 GBP2023-12-31
1,900 GBP2022-12-31
Creditors
Current
212,503 GBP2023-12-31
261,396 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 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
300,000 shares2023-12-31
300,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09501298
ZORBA HOLDINGS LIMITED
Info
2nd Floor 168 Shoreditch High Street, London E1 6RAPrivate Limited Company incorporated on 2015-03-20 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-03-20CIF 0 ZORBA HOLDINGS LIMITED
SRegistered number 095012983rd Floor, 24 Chiswell Street, London, EC1Y 4YXLimited By Shares in Companies House, England & WalesCIF 1 CIF 2ZORBA HOLDINGS LIMITED
SRegistered number 09501298Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YXPrivate Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonIn Administration Corporate (4 parents)Equity (Company account)-97,734 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 22nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)51,068 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-12-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 32nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)40,065 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.