ZIANI'S LIMITED

Active London

Licensed restaurants

16 employees website.com
Lifestyle and entertainment Licensed restaurants
Z

ZIANI'S LIMITED

Licensed restaurants

Founded 15 May 1984 Active London, England 16 employees website.com
Lifestyle and entertainment Licensed restaurants

Previous Company Names

PONDFRESH LIMITED 15 May 1984 — 26 Oct 1984
Accounts Submitted 26 Nov 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 30 May 2025 Next due 24 May 2026 26 days remaining
Net assets £345K £37K 2024 year on year
Total assets £619K £24K 2024 year on year
Total Liabilities £274K £61K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Second Floor ,16 Garrick Street Second Floor 16 Garrick Street London WC2E 9BA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ZIANI'S LIMITED (01816402), an active lifestyle and entertainment company based in London, England. Incorporated 15 May 1984. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£326.37k

Decreased by £60.45k (-16%)

Net Assets

£345.30k

Increased by £36.93k (+12%)

Total Liabilities

£273.64k

Decreased by £61.31k (-18%)

Turnover

N/A

Employees

16

Debt Ratio

44%

Decreased by 8 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Adrian Sebastian Ziani De FerrantiDirectorBritishUnited Kingdom6710 May 1992Active
Sofia Gabriella LordDirectorItalian,britishUnited Kingdom4425 Jul 2019Active

Shareholders

Shareholders (5)

Christopher N. Hunter Gordon
19.6%
Adrina S De Ferranti
19.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Maureen Juliet Colussi

English

Active
Notified 4 Jun 2016
Residence England
DOB July 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roberto Colussi

Ceased 22 Aug 2018

Ceased

Group Structure

Group Structure

ZIANI'S LIMITED Current Company
COMO LARIO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
45, 45A, 47 and 47A Radnor Walk, London, (SW3 4BP) KENSINGTON AND CHELSEA
Freehold-16 Oct 2002
45, 45A, 47 and 47A Radnor Walk, London, (SW3 4BP)
Freehold
Added 16 Oct 2002
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts made up to 30 Nov 2024
30 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with no updates
9 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
9 Jul 2024AccountsAnnual accounts made up to 30 Nov 2023
17 Jun 2024Confirmation StatementConfirmation statement made on 10 May 2024 with no updates
26 Nov 2025 Accounts

Annual accounts made up to 30 Nov 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with no updates

9 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jul 2024 Accounts

Annual accounts made up to 30 Nov 2023

17 Jun 2024 Confirmation Statement

Confirmation statement made on 10 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

5 months ago on 26 Nov 2025

Confirmation statement made on 10 May 2025 with no updates

11 months ago on 30 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Aug 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 9 Jul 2024

Confirmation statement made on 10 May 2024 with no updates

1 years ago on 17 Jun 2024