logo
explain how to read the page

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
  • Gray, Peter John
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Muthaiyan, Ram
    Chief Risk Officer born in February 1980
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2024-02-14
    OF - Director → CIF 0
  • 2
    Drury, Anthony John
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Diamond, Larry
    Chief Executive Officer born in December 1981
    Individual
    Officer
    icon of calendar 2020-11-15 ~ 2021-03-11
    OF - Director → CIF 0
    Mr Larry Diamond
    Born in December 1981
    Individual
    Person with significant control
    icon of calendar 2020-11-15 ~ 2021-07-06
    PE - Has significant influence or controlCIF 0
  • 4
    Bennett, Christopher James Philip
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Tyler, David Malcolm
    Global General Counsel & Chief Compliance, Governm born in November 1960
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Mr Peter John Gray
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-15 ~ 2021-07-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ZIP UK HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
66 GBP2024-06-30
2,819,256 GBP2023-06-30
Cash at bank and in hand
57,415 GBP2024-06-30
0 GBP2023-06-30
Current Assets
57,481 GBP2024-06-30
2,819,256 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-127,547,410 GBP2023-06-30
Net Current Assets/Liabilities
-120,817,356 GBP2024-06-30
-124,728,154 GBP2023-06-30
Equity
Called up share capital
7,470,144 GBP2024-06-30
7,470,144 GBP2023-06-30
Other miscellaneous reserve
28,764 GBP2024-06-30
28,764 GBP2023-06-30
Retained earnings (accumulated losses)
-128,316,264 GBP2024-06-30
-132,227,062 GBP2023-06-30
Equity
-120,817,356 GBP2024-06-30
-124,728,154 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
66 GBP2024-06-30
2,819,256 GBP2023-06-30
Trade Creditors/Trade Payables
Current
780 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
120,855,257 GBP2024-06-30
126,553,844 GBP2023-06-30
Other Creditors
Current
18,800 GBP2024-06-30
993,566 GBP2023-06-30
Creditors
Current
120,874,837 GBP2024-06-30
127,547,410 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,470,144 shares2024-06-30
7,470,144 shares2023-06-30

  • ZIP UK HOLDINGS LIMITED
    Info
    Registered number 13022132
    icon of address82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-15 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.