ZEDRA GOVERNANCE LIMITED

Active London

Other activities auxiliary to insurance and pension funding

44 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
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ZEDRA GOVERNANCE LIMITED

Other activities auxiliary to insurance and pension funding

Founded 25 Jul 1994 Active London, United Kingdom 44 employees website.com
Financial services Other activities auxiliary to insurance and pension funding

Previous Company Names

PTL GOVERNANCE LTD 7 Jul 2017 — 7 Jul 2022
PITMANS TRUSTEES LIMITED 15 May 1996 — 7 Jul 2017
PITMANS PENSION TRUSTEES LIMITED 25 Jul 1994 — 15 May 1996
Accounts Submitted 15 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 3 months remaining
Net assets £10M £4M 2024 year on year
Total assets £12M £4M 2024 year on year
Total Liabilities £2M £403K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ZEDRA GOVERNANCE LIMITED (02952373), an active financial services company based in London, United Kingdom. Incorporated 25 Jul 1994. Other activities auxiliary to insurance and pension funding. 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 (2015–2024)

Cash in Bank

£733.00k

Decreased by £641.00k (-47%)

Net Assets

£9.74M

Increased by £4.02M (+70%)

Total Liabilities

£2.27M

Increased by £403.00k (+22%)

Turnover

£12.08M

Increased by £1.68M (+16%)

Employees

44

Decreased by 4 (-8%)

Debt Ratio

19%

Decreased by 6 (-24%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Zedra Governance Holdings Limited
100.0%
91

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ZEDRA GOVERNANCE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Brock Metal Company Limited, Walsall Road, Norton Canes, Cannock (WS11 9NR) CANNOCK CHASE
Freehold-31 Jan 2022
The Brock Metal Company Limited, Walsall Road, Norton Canes, Cannock (WS11 9NR)
Freehold
Added 31 Jan 2022
District CANNOCK CHASE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-25 with updates
15 May 2025AccountsAnnual accounts made up to 2024-12-31
28 Sept 2024AccountsAnnual accounts made up to 2023-12-31
31 Jul 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Jul 2024AddressChange Sail Address Company With Old Address New Address
25 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with updates

15 May 2025 Accounts

Annual accounts made up to 2024-12-31

28 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

31 Jul 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Jul 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-25 with updates

8 months ago on 25 Jul 2025

Annual accounts made up to 2024-12-31

11 months ago on 15 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Sept 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 31 Jul 2024

Change Sail Address Company With Old Address New Address

1 years ago on 25 Jul 2024