CompanyTrack
Z

ZEFILIX LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
Z

ZEFILIX LIMITED

Buying and selling of own real estate

Founded 2 Jan 2001 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 28 May 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £6.00 £0.00 2024 year on year
Total assets £6.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 13
13 satisfied

AI Analysis

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Contact & Details

Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Credit Report

Discover ZEFILIX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.00

Net Assets

£6.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 3 resigned
Status
David Alan PearlmanDirectorBritishUnited Kingdom8018 Jan 2001Active
Jeffrey Brian KellerDirectorBritishUnited Kingdom7710 Nov 2001Active
Michael David BarrettDirectorBritishEngland7518 Jan 2001Active
Michael Robert GoldbergerDirectorBritishEngland6918 Jan 2001Active
Michael Robert GoldbergerSecretaryBritishUnknown18 Jan 2001Active

Shareholders

Shareholders (3)

Searchgrade Limited
50.0%
34 Mar 2016
Citywide Properties Limited
33.3%
24 Mar 2016
Michael David Barrett
16.7%
14 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Citywide Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Searchgrade Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SEARCHGRADE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITYWIDE PROPERTIES LIMITED united kingdom shares 75 to 100 percent
CITYWIDE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
STRUCTADENE LIMITED united kingdom
ZEFILIX LIMITED Current Company

Charges

Charges

13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersTermination of Kelvin James Jarvis as director on 2023-11-19View(1 page)
28 May 2025AccountsAnnual accounts made up to 2024-09-30View(4 pages)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-02 with no updatesView(3 pages)
9 May 2024AccountsAnnual accounts made up to 2023-09-30View(5 pages)
25 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-02 with no updatesView(3 pages)
22 Oct 2025 Officers

Termination of Kelvin James Jarvis as director on 2023-11-19

28 May 2025 Accounts

Annual accounts made up to 2024-09-30

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-02 with no updates

9 May 2024 Accounts

Annual accounts made up to 2023-09-30

25 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-02 with no updates

Recent Activity

Latest Activity

Termination of Kelvin James Jarvis as director on 2023-11-19

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-09-30

8 months ago on 28 May 2025

Confirmation statement made on 2025-01-02 with no updates

1 years ago on 22 Jan 2025

Annual accounts made up to 2023-09-30

1 years ago on 9 May 2024

Confirmation statement made on 2024-01-02 with no updates

2 years ago on 25 Jan 2024