ZALUVIDA VENTURES LIMITED

Active Hitchin

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
Z

ZALUVIDA VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 30 Dec 2019 Active Hitchin, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Dec 2025 Next due 1 Dec 2026 7 months remaining
Net assets £-5M £2K 2023 year on year
Total assets £26M £3K 2023 year on year
Total Liabilities £31M £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Invision House Wilbury Way Hitchin Herts SG4 0TY United Kingdom

Full company profile for ZALUVIDA VENTURES LIMITED (12380416), an active company based in Hitchin, United Kingdom. Incorporated 30 Dec 2019. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.45k

Increased by £478.00 (+49%)

Net Assets

-£5.06M

Decreased by £1.51k (-0%)

Total Liabilities

£31.07M

Decreased by £1.07k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

119%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Status
Catharina Hendrika Gezina Maria BeumerDirectorDutchUnited Kingdom6630 Dec 2019Active
Thomas Christian HafnerDirectorGermanUnited Kingdom6230 Dec 2019Active

Shareholders

Shareholders (4)

Lucas Maximilian Hafner
49.0%
49
Timothy Calvin Hafner
49.0%
49

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mr Timothy Calvin Hafner

Dutch

Active
Notified 17 Nov 2025
Residence Malta
DOB February 1999
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Lucas Maximilian Hafner

Dutch

Active
Notified 17 Nov 2025
Residence Malta
DOB January 2001
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Lemontree Holdings Ag

Unknown

Active
Notified 1 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Ctl Familienstiftung

Ceased 1 Dec 2021

Ceased

Group Structure

Group Structure

ZALUVIDA VENTURES LIMITED Current Company
NEEM BIOTECH LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with updates
28 Nov 2025Persons With Significant ControlTimothy Calvin Hafner notified as a person with significant control
28 Nov 2025Persons With Significant ControlCessation of Lemontree Holdings Ag as a person with significant control on 17 Nov 2025
28 Nov 2025Persons With Significant ControlLucas Maximilian Hafner notified as a person with significant control
10 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
1 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with updates

28 Nov 2025 Persons With Significant Control

Timothy Calvin Hafner notified as a person with significant control

28 Nov 2025 Persons With Significant Control

Cessation of Lemontree Holdings Ag as a person with significant control on 17 Nov 2025

28 Nov 2025 Persons With Significant Control

Lucas Maximilian Hafner notified as a person with significant control

10 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Nov 2025 with updates

5 months ago on 1 Dec 2025

Timothy Calvin Hafner notified as a person with significant control

5 months ago on 28 Nov 2025

Cessation of Lemontree Holdings Ag as a person with significant control on 17 Nov 2025

5 months ago on 28 Nov 2025

Lucas Maximilian Hafner notified as a person with significant control

5 months ago on 28 Nov 2025

Confirmation statement made on 10 Nov 2025 with no updates

5 months ago on 10 Nov 2025