ZEPHYR MIDCO 1 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
Z

ZEPHYR MIDCO 1 LIMITED

Non-trading company

Founded 4 May 2018 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 May 2026 Next due 17 May 2027 11 months remaining
Net assets £2,181M £130M 2023 year on year
Total assets £2,181M £130M 2023 year on year
Total Liabilities £8K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Cooperage 5 Copper Row London SE1 2LH England

Full company profile for ZEPHYR MIDCO 1 LIMITED (11346156), an active company based in London, England. Incorporated 4 May 2018. Non-trading company. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£2180.99M

Increased by £130.00M (+6%)

Total Liabilities

£8.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 16,950,000,000 Shares £271.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202116,950,000,000£271.20m£0.016

Officers

Officers

1 active 2 resigned
Status
Stafleu, Chrisna MarieDirectorCanadian,britishEngland351 Feb 2024Active

Shareholders

Shareholders (1)

Zephyr Holdco 2 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Zephyr Holdco 2 Limited

Unknown

Active
Notified 9 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Rv Pondview Uk Limited

United Kingdom

Active
Notified 30 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rv Pondview Uk Limited

Ceased 30 Nov 2020

Ceased

Zephyr Holdco Limited

Ceased 30 Nov 2020

Ceased

Zephyr Topco Limited

Ceased 9 May 2018

Ceased

Group Structure

Group Structure

RV UK HUB GP LIMITED united kingdom
ZEPHYR HOLDCO LIMITED united kingdom
RV PONDVIEW UK LTD united kingdom
ZEPHYR MIDCO 1 LIMITED Current Company
ZEPHYR MIDCO 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Persons With Significant ControlCessation of Rv Pondview Uk Limited as a person with significant control on 30 Nov 2020
11 May 2026Persons With Significant ControlZephyr Holdco 2 Limited notified as a person with significant control
11 May 2026Confirmation StatementConfirmation statement made on 3 May 2026 with no updates
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
11 May 2026 Persons With Significant Control

Cessation of Rv Pondview Uk Limited as a person with significant control on 30 Nov 2020

11 May 2026 Persons With Significant Control

Zephyr Holdco 2 Limited notified as a person with significant control

11 May 2026 Confirmation Statement

Confirmation statement made on 3 May 2026 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Cessation of Rv Pondview Uk Limited as a person with significant control on 30 Nov 2020

1 weeks ago on 11 May 2026

Zephyr Holdco 2 Limited notified as a person with significant control

1 weeks ago on 11 May 2026

Confirmation statement made on 3 May 2026 with no updates

1 weeks ago on 11 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 4 Aug 2025