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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 3
  • 1
    Mr Todd Lawrence Boehly
    Born in September 1973
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Carter, James
    Born in June 1993
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Oliver Piers
    Born in June 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Saverino, Christopher Nicholas
    Director born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Pilkington, Richard Michael
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Harris, Daniel Steven
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ 2024-09-17
    OF - Director → CIF 0
parent relation
Company in focus

CIM ZENITH UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Current Assets/Liabilities
-10,278,911 GBP2024-12-31
1,994,394 GBP2023-12-31
Audit Fees/Expenses
30,000 GBP2023-06-23 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
16,458 GBP2024-01-01 ~ 2024-12-31
-483,207 GBP2023-06-23 ~ 2023-12-31
Equity
47,280,647 GBP2024-12-31
3,731,239 GBP2023-12-31
0 GBP2023-06-22
Cash and Cash Equivalents
20,621 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
14,528,698 GBP2024-12-31
14,528,695 GBP2023-12-31
0 GBP2023-06-22
Share premium
37,303,711 GBP2024-12-31
3,731,239 GBP2023-12-31
Retained earnings (accumulated losses)
-4,551,762 GBP2024-12-31
-2,920,878 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,630,884 GBP2024-01-01 ~ 2024-12-31
-2,920,878 GBP2023-06-23 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2024-01-01 ~ 2024-12-31
14,528,695 GBP2023-06-23 ~ 2023-12-31
Issue of Equity Instruments
33,572,475 GBP2024-01-01 ~ 2024-12-31
18,259,934 GBP2023-06-23 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Accrued Liabilities
Current
29,360 GBP2024-12-31
36,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CIM ZENITH UK HOLDINGS LIMITED
    Info
    Registered number 14956551
    icon of address72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2023-06-23 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • CIM ZENITH UK HOLDINGS LIMITED
    S
    Registered number 14956551
    icon of address72, Welbeck Street, London, England, W1G 0AY
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,804,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    CIM BIRMINGHAM HOLDINGS LIMITED - 2023-08-21
    icon of address72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,094,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,301,910 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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