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 1
  • Alphonso, Neil Sylvester
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
    Mr Neil Sylvester Alphonso
    Born in December 1970
    Individual (14 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Bender, Silvia
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-01-01
    OF - secretary → CIF 0
parent relation
Company in focus

ZYDEX HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Fixed Assets - Investments
3,371,350 GBP2024-01-31
3,371,350 GBP2023-01-31
Fixed Assets
3,571,350 GBP2024-01-31
3,571,350 GBP2023-01-31
Debtors
31 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-336,254 GBP2024-01-31
-351,952 GBP2023-01-31
Net Current Assets/Liabilities
-336,223 GBP2024-01-31
-351,952 GBP2023-01-31
Total Assets Less Current Liabilities
3,235,127 GBP2024-01-31
3,219,398 GBP2023-01-31
Equity
Called up share capital
40 GBP2024-01-31
40 GBP2023-01-31
Share premium
2,619,961 GBP2024-01-31
2,619,961 GBP2023-01-31
Retained earnings (accumulated losses)
615,126 GBP2024-01-31
599,397 GBP2023-01-31
Equity
3,235,127 GBP2024-01-31
3,219,398 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
200,000 GBP2023-01-31
Investments in group undertakings and participating interests
3,371,350 GBP2024-01-31
3,371,350 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
31 GBP2024-01-31
0 GBP2023-01-31
Amounts owed to group undertakings
Current
61,750 GBP2024-01-31
80,147 GBP2023-01-31
Corporation Tax Payable
Current
20,870 GBP2024-01-31
15,996 GBP2023-01-31
Other Creditors
Current
253,634 GBP2024-01-31
255,809 GBP2023-01-31
Creditors
Current
336,254 GBP2024-01-31
351,952 GBP2023-01-31

Related profiles found in government register
  • ZYDEX HOLDING LIMITED
    Info
    Registered number 09617206
    42-44 Bishopsgate, London, United Kingdom EC2N 4AH
    Private Limited Company incorporated on 2015-06-01 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • ZYDEX HOLDING LIMITED
    S
    Registered number 09617206
    42-44, Bishopsgate, London, England, EC2N 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ZYDEX HOLDING LIMITED
    S
    Registered number 09617206
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    42-44 Bishopsgate, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    -36,599 GBP2024-01-31
    Person with significant control
    2017-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    42-44 Bishopsgate, London, United Kingdom, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,087,438 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    42-44 Bishopsgate, London, England
    Corporate (2 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.