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
    Osborne, Brent
    Ceo born in January 1961
    Individual (20 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Woodman, James Alexander
    Company Director born in July 1984
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jaffe, Peter Steven
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Yates, Kevin David
    Company Director born in November 1973
    Individual
    Officer
    2020-05-12 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Wakeford, Robert
    Company Director born in May 1984
    Individual
    Officer
    2023-05-18 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Welden, Michael Anthony
    Chartered Accountant born in January 1969
    Individual (141 offsprings)
    Officer
    2019-10-15 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Mclaren, Alan John
    Company Director born in February 1952
    Individual (11 offsprings)
    Officer
    2019-11-22 ~ 2020-05-12
    OF - Director → CIF 0
  • 5
    5th Floor, The Exchange, George's Dock, Ifsc, Dublin 1, Ireland
    Corporate
    Person with significant control
    2019-10-15 ~ 2019-10-15
    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
  • 6
    BREAL CAPITAL (NANE) LIMITED - now
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,626,197 GBP2023-12-31
    Person with significant control
    2019-10-15 ~ 2022-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Artisans' House, 7 Queensbridge, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,505 GBP2023-12-31
    Officer
    2019-11-22 ~ 2021-12-01
    PE - Director → CIF 0
parent relation
Company in focus

BREAL ZETA CF I LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
362023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets
746,444 GBP2023-12-31
870,851 GBP2022-12-31
Property, Plant & Equipment
69,352 GBP2023-12-31
109,263 GBP2022-12-31
Fixed Assets
815,796 GBP2023-12-31
980,114 GBP2022-12-31
Debtors
Current
2,206,359 GBP2023-12-31
2,405,579 GBP2022-12-31
Cash at bank and in hand
1,840,757 GBP2023-12-31
692,731 GBP2022-12-31
Current Assets
4,047,116 GBP2023-12-31
3,098,310 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,446,639 GBP2023-12-31
-1,220,258 GBP2022-12-31
Net Current Assets/Liabilities
2,600,477 GBP2023-12-31
1,878,052 GBP2022-12-31
Total Assets Less Current Liabilities
3,416,273 GBP2023-12-31
2,858,166 GBP2022-12-31
Net Assets/Liabilities
3,416,273 GBP2023-12-31
2,858,166 GBP2022-12-31
Equity
Called up share capital
2,401,758 GBP2023-12-31
2,401,758 GBP2022-12-31
Retained earnings (accumulated losses)
1,014,515 GBP2023-12-31
456,408 GBP2022-12-31
Equity
3,416,273 GBP2023-12-31
2,858,166 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,244,073 GBP2023-12-31
1,244,073 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
497,629 GBP2023-12-31
373,222 GBP2022-12-31
Intangible Assets
Goodwill
746,444 GBP2023-12-31
870,851 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
105,091 GBP2023-12-31
128,812 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
180,497 GBP2023-12-31
217,424 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-66,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
44,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
108,161 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
40,788 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
53,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
41,864 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,145 GBP2023-12-31
Property, Plant & Equipment
Office equipment
63,227 GBP2023-12-31
84,386 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
135,988 GBP2023-12-31
1,037,142 GBP2022-12-31
Other Debtors
Current
148,375 GBP2023-12-31
336,187 GBP2022-12-31
Prepayments/Accrued Income
Current
1,921,996 GBP2023-12-31
1,032,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
112,102 GBP2023-12-31
79,396 GBP2022-12-31
Corporation Tax Payable
Current
420,000 GBP2023-12-31
141,778 GBP2022-12-31
Taxation/Social Security Payable
Current
393,500 GBP2023-12-31
320,747 GBP2022-12-31
Other Creditors
Current
24,343 GBP2023-12-31
60,814 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
496,694 GBP2023-12-31
617,523 GBP2022-12-31
Creditors
Current
1,446,639 GBP2023-12-31
1,220,258 GBP2022-12-31
  • BREAL ZETA CF I LIMITED
    Info
    Registered number 12263895
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2019-10-15 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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