CONCHORDS PROPCO LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
C

CONCHORDS PROPCO LIMITED

Other service activities n.e.c.

Founded 3 Apr 2023 Active London, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

ZCS1 PROP LIMITED 21 Jan 2025 — 22 Apr 2025
ZCS1 LIMITED 3 Apr 2023 — 21 Jan 2025
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £-2M £1M 2024 year on year
Total assets £33M £2M 2024 year on year
Total Liabilities £35M £371K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

21 Soho Square London W1D 4NR England

Full company profile for CONCHORDS PROPCO LIMITED (14776994), an active company based in London, England. Incorporated 3 Apr 2023. Other service activities 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£724.78k

Decreased by £1.34M (-65%)

Net Assets

-£1.71M

Decreased by £1.20M (-237%)

Total Liabilities

£35.01M

Decreased by £370.88k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

105%

Increased by 4 (+4%)

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

2 active 1 resigned
Status
Cooper, Benjamin David TreviadesDirectorBritishEngland4017 Apr 2025Active
Norris, Simon WilliamDirectorBritishEngland4817 Apr 2025Active

Shareholders

Shareholders (1)

Zcs1 Hold Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Veref Ii Conchords Holdco S.a.r.l.

Luxembourg

Active
Notified 17 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zcs1 Hold Limited

Ceased 17 Apr 2025

Ceased

Rakan Mckinnon

Ceased 29 Jun 2023

Ceased

Farid Alizadeh Ghenavat

Ceased 29 Jun 2023

Ceased

Group Structure

Group Structure

CONCHORDS PROPCO LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
3 Apple Tree Yard, London (SW1Y 6LD) CITY OF WESTMINSTER
Freehold£26,950,00012 Dec 2023
part of, 103-105 Jermyn Street, London (SW1Y 6EE) CITY OF WESTMINSTER
Freehold£26,950,00012 Dec 2023
3 Apple Tree Yard, London (SW1Y 6LD)
Freehold £26,950,000
Added 12 Dec 2023
District CITY OF WESTMINSTER
part of, 103-105 Jermyn Street, London (SW1Y 6EE)
Freehold £26,950,000
Added 12 Dec 2023
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
7 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 May 2025AccountsAnnual accounts made up to 31 Mar 2026
25 Apr 2025MortgageMortgage Satisfy Charge Full
25 Apr 2025MortgageMortgage Satisfy Charge Full
29 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

7 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 May 2025 Accounts

Annual accounts made up to 31 Mar 2026

25 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

25 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

1 weeks ago on 29 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 7 Jul 2025

Annual accounts made up to 31 Mar 2026

11 months ago on 16 May 2025

Mortgage Satisfy Charge Full

1 years ago on 25 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 25 Apr 2025