Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 5
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-04-02
- Legal form
- ltd
- Activity
- 69202, 69203, 78300
- Registered office
- Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
ZEDRA GLOBAL SERVICES (UK) LIMITED is a ltd registered in GB, incorporated 2020-04-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ZEDRA GLOBAL SERVICES (UK) LIMITED
- ZEDRA GLOBAL SERVICES (UK) LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12544604
- Status
- active
- Type
- ltd
- Incorporated
- 2020-04-02
- Registered office
- Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- SIC
- 69202, 69203, 78300
- BONURA, Saveriodirector · British · appt 2026-04-01
- KING, Keeleydirector · British · appt 2020-11-02
- MORRISS, Louise Emmadirector · British · appt 2020-11-02
- PASHLEY, Mark Andrewdirector · British · appt 2025-10-01
- RICHARDSON, Louise Jaynedirector · British · appt 2025-10-01
- ZEDRA SECRETARIES (UK) LIMITED(resigned)corporate secretary · appt 2020-04-02
- BARNFATHER, Duncan David(resigned)director · British · appt 2020-04-02
- CHRISTOPHER, Melissa Jane(resigned)director · British · appt 2020-11-02
- GARCIA JIMENEZ, Soledad(resigned)director · Spanish · appt 2020-04-02
- MCLUCKIE, Stuart Wallace(resigned)director · British · appt 2020-04-02
- O'SULLIVAN, Sean Michael(resigned)director · British · appt 2022-11-01
- RICHARDSON, Jamie(resigned)director · British · appt 2020-11-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-04-15
- Outstanding charges
- 1
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Fitzgerald & Law Llpbeneficial owner
- Mr Jan Purgalbeneficial owner
- Mr David Charles Jenkinsbeneficial owner
- Fitzgerald & Law Llpbeneficial owner
- Mr Jan Purgalbeneficial owner
- Mr David Charles Jenkinsbeneficial owner
- ZEDRA FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
- Zedra Holdings S.A.beneficial owner
- ZEDRA TRUST COMPANY (UK) LIMITEDbeneficial owner
- ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITEDbeneficial owner
- Zedra S.A.beneficial owner
- ZEDRA PROPERTY SERVICES (UK) LIMITEDbeneficial owner
- ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner
- Mrs Louise Emma Morrissbeneficial owner
- Fitzgerald & Law Llpbeneficial owner