CompanyTrack
C

CI-F ZENITH UK HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

CI-F ZENITH UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Dec 2021 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £9.64M £12.59M 2024 year on year
Total assets £9.71M £12.86M 2024 year on year
Total Liabilities £64.03K £268.38K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

72 Welbeck Street London W1G 0AY England

Credit Report

Discover CI-F ZENITH UK HOLDINGS 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 (2022–2024)

Cash in Bank

£6.60k

Decreased by £61.40k (-90%)

Net Assets

£9.64M

Decreased by £12.59M (-57%)

Total Liabilities

£64.03k

Decreased by £268.38k (-81%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 14,213,069 Shares £14.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 20251£37k£37k
23 Jun 20251£37k£37k
23 Dec 20241£281k£281k
12 Jun 2023544,282£544k£544k
23 Dec 2022350,000£350k£350k

Officers

Officers

5 active 3 resigned
Status
Adam Hayden CohenDirectorBritishUnited Kingdom6014 Jan 2022Active
Arvi Antti Ilmari LuomaDirectorBritishUnited Kingdom425 Jun 2025Active
Ben TooleyDirectorBritishUnited Kingdom5327 Mar 2024Active
Nigel John HenryDirectorBritishUnited Kingdom6114 Jan 2022Active
Oliver Piers CummingsDirectorBritishUnited Kingdom3716 Sept 2024Active

Shareholders

Shareholders (1)

Ci-f Zenith Lp
100.0%
11,658,41922 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Holne Investments Plc

United Kingdom

Active
Notified 16 Dec 2021
Nature of Control
  • Significant Influence Or Control

Todd Boehly

American

Active
Notified 16 Dec 2021
Residence United States
DOB September 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CI-F ZENITH UK HOLDINGS LIMITED Current Company
PORTSMOUTH ZENITH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025Persons With Significant ControlChange to Holne Investments Plc as a person with significant control on 2022-10-07View(2 pages)
5 Aug 2025Change Of NameReplacement filing of SH01 - 14/07/25 Statement of Capital gbp 11658420View(4 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
30 Jun 2025CapitalAllotment of shares (GBP 11,658,420) on 2025-06-23View(4 pages)
9 Jun 2025OfficersAppointment of Mr Arvi Antti Ilmari Luoma as director on 2025-06-05View(2 pages)
12 Sept 2025 Persons With Significant Control

Change to Holne Investments Plc as a person with significant control on 2022-10-07

5 Aug 2025 Change Of Name

Replacement filing of SH01 - 14/07/25 Statement of Capital gbp 11658420

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jun 2025 Capital

Allotment of shares (GBP 11,658,420) on 2025-06-23

9 Jun 2025 Officers

Appointment of Mr Arvi Antti Ilmari Luoma as director on 2025-06-05

Recent Activity

Latest Activity

Change to Holne Investments Plc as a person with significant control on 2022-10-07

5 months ago on 12 Sept 2025

Replacement filing of SH01 - 14/07/25 Statement of Capital gbp 11658420

6 months ago on 5 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Allotment of shares (GBP 11,658,420) on 2025-06-23

7 months ago on 30 Jun 2025

Appointment of Mr Arvi Antti Ilmari Luoma as director on 2025-06-05

8 months ago on 9 Jun 2025