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 7
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Luke Simon George
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Tacata, Michael Andrew
    Accountant born in November 1979
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,942,866 GBP2024-03-31
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    8th Floor, 100 Bishopsgate, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 6
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 7
    8th Floor, 100 Bishopsgate, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ZF BIDCO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
7,549,670 GBP2024-03-31
7,549,670 GBP2023-03-31
Debtors
1,307 GBP2023-03-31
Creditors
Current
3,820,757 GBP2024-03-31
2,931,665 GBP2023-03-31
Net Current Assets/Liabilities
-3,820,757 GBP2024-03-31
-2,930,358 GBP2023-03-31
Total Assets Less Current Liabilities
3,728,913 GBP2024-03-31
4,619,312 GBP2023-03-31
Creditors
Non-current
6,110,251 GBP2024-03-31
6,110,251 GBP2023-03-31
Net Assets/Liabilities
-2,381,338 GBP2024-03-31
-1,490,939 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-2,381,338 GBP2024-03-31
-1,490,939 GBP2023-03-31
Equity
-2,381,338 GBP2024-03-31
-1,490,939 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
7,549,670 GBP2023-03-31
Investments in Group Undertakings
7,549,670 GBP2024-03-31
7,549,670 GBP2023-03-31
Prepayments
Current
1,307 GBP2023-03-31
Amounts owed to group undertakings
Current
2,051,347 GBP2024-03-31
2,042,877 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,767,460 GBP2024-03-31
886,760 GBP2023-03-31
Accrued Liabilities
Current
1,950 GBP2024-03-31
2,028 GBP2023-03-31
Other Creditors
Non-current
6,110,251 GBP2024-03-31
6,110,251 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-890,399 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ZF BIDCO LIMITED
    Info
    Registered number 13478522
    8th Floor 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 2021-06-25 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • ZF BIDCO LIMITED
    S
    Registered number 13478522
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Knightsbridge Green, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,411,737 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-08-05 ~ 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.