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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
Active 2
  • 1
    Woodman, James Alexander
    Company Director born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jaffe, Peter Steven
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mclaren, Alan John
    Company Director born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2020-05-12
    OF - Director → CIF 0
  • 2
    Osborne, Brent
    Ceo born in January 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2025-06-05
    OF - Director → CIF 0
  • 3
    Yates, Kevin David
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2025-01-02
    OF - Director → CIF 0
  • 4
    Wakeford, Robert
    Company Director born in May 1984
    Individual
    Officer
    icon of calendar 2023-05-18 ~ 2025-01-02
    OF - Director → CIF 0
  • 5
    Welden, Michael Anthony
    Chartered Accountant born in January 1969
    Individual (140 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2019-11-22
    OF - Director → CIF 0
  • 6
    BREAL CAPITAL (NANE) LIMITED - now
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,597,600 GBP2024-12-31
    Person with significant control
    2019-10-15 ~ 2022-11-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address5th Floor, The Exchange, George's Dock, Ifsc, Dublin 1, Ireland
    Corporate
    Person with significant control
    2019-10-15 ~ 2019-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressArtisans' House, 7 Queensbridge, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    69,018 GBP2024-12-31
    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
322024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Intangible Assets
622,040 GBP2024-12-31
746,444 GBP2023-12-31
Property, Plant & Equipment
128,554 GBP2024-12-31
69,350 GBP2023-12-31
Fixed Assets
750,594 GBP2024-12-31
815,794 GBP2023-12-31
Debtors
Non-current
168,324 GBP2024-12-31
Current
3,595,231 GBP2024-12-31
2,206,359 GBP2023-12-31
Cash at bank and in hand
1,454,147 GBP2024-12-31
1,840,757 GBP2023-12-31
Current Assets
5,217,702 GBP2024-12-31
4,047,116 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,649,799 GBP2024-12-31
-1,446,637 GBP2023-12-31
Net Current Assets/Liabilities
3,567,903 GBP2024-12-31
2,600,479 GBP2023-12-31
Total Assets Less Current Liabilities
4,318,497 GBP2024-12-31
3,416,273 GBP2023-12-31
Net Assets/Liabilities
4,318,497 GBP2024-12-31
3,416,273 GBP2023-12-31
Equity
Called up share capital
2,401,758 GBP2024-12-31
2,401,758 GBP2023-12-31
Retained earnings (accumulated losses)
1,916,739 GBP2024-12-31
1,014,515 GBP2023-12-31
Equity
4,318,497 GBP2024-12-31
3,416,273 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,244,073 GBP2024-12-31
1,244,073 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
622,033 GBP2024-12-31
497,629 GBP2023-12-31
Intangible Assets
Goodwill
622,040 GBP2024-12-31
746,444 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
134,058 GBP2024-12-31
105,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
206,171 GBP2024-12-31
180,493 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-71,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
41,862 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
111,143 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
24,216 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
37,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
61,205 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,617 GBP2024-12-31
Property, Plant & Equipment
Office equipment
72,853 GBP2024-12-31
63,225 GBP2023-12-31
Other Debtors
Non-current
168,324 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
459,701 GBP2024-12-31
135,988 GBP2023-12-31
Other Debtors
Current
84,646 GBP2024-12-31
148,375 GBP2023-12-31
Prepayments/Accrued Income
Current
3,050,884 GBP2024-12-31
1,921,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,373 GBP2024-12-31
112,102 GBP2023-12-31
Corporation Tax Payable
Current
366,680 GBP2024-12-31
420,000 GBP2023-12-31
Taxation/Social Security Payable
Current
119,776 GBP2024-12-31
393,500 GBP2023-12-31
Other Creditors
Current
43,903 GBP2024-12-31
24,343 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,068,067 GBP2024-12-31
496,692 GBP2023-12-31
Creditors
Current
1,649,799 GBP2024-12-31
1,446,637 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
280,540 GBP2024-12-31
Between one and five year
864,998 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,145,538 GBP2024-12-31
  • BREAL ZETA CF I LIMITED
    Info
    Registered number 12263895
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2019-10-15 (6 years). 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 26 August 2025 and licensed under the Open Government Licence v3.0.