ZAFFIRO HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

ZAFFIRO HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jan 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £91M £5M 2024 year on year
Total assets £91M £5M 2024 year on year
Total Liabilities £89K £3K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

40 Queen Street 1st Floor London EC4R 1DD United Kingdom

Full company profile for ZAFFIRO HOLDCO LIMITED (12383376), an active company based in London, United Kingdom. Incorporated 2 Jan 2020. 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£198.66k

Increased by £62.19k (+46%)

Net Assets

£91.39M

Decreased by £4.53M (-5%)

Total Liabilities

£88.54k

Increased by £3.34k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

4 Allotments 153,840,970 Shares £153.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2020107,925,000€107.92m€1
1 Oct 202045,900,000€45.90m€1
23 Apr 202012,970€13k€1
10 Jan 20203,000€3k€1

Officers

Officers

1 active 2 resigned
Status
Bice Francesca Di GregorioDirectorItalianEngland432 Jan 2020Active

Shareholders

Shareholders (9)

Zaffiro Topco Limited
70.2%
107,925,000
Acif Infrastructure Lp
10.6%
16,300,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Zaffiro Topco Limited

United Kingdom

Active
Notified 2 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Jesus Olmos Clavijo

Ceased 30 Sept 2021

Ceased

Group Structure

Group Structure

ZAFFIRO TOPCO LIMITED united kingdom
ZAFFIRO HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with updates
27 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Sept 2025Persons With Significant ControlChange to Zaffiro Topco Limited as a person with significant control on 1 Oct 2020
8 May 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with updates

27 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Sept 2025 Persons With Significant Control

Change to Zaffiro Topco Limited as a person with significant control on 1 Oct 2020

8 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 15 May 2026

Confirmation statement made on 22 Jan 2026 with updates

4 months ago on 22 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 27 Dec 2025

Change to Zaffiro Topco Limited as a person with significant control on 1 Oct 2020

8 months ago on 8 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 8 May 2025