Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
London & Zurich Limited
- Incorporated
- 18 November 1996 (29 years)
- Previously known as
- London & Zurich PLC (until 26 February 2013)London & Zurich Limited (until 17 December 2012)London & Zurich PLC (until 11 December 2012)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Small
- Address
- Gladstone House Hithercroft RoadWallingfordOxfordshireOX10 9BT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born January 1972 (54)
Director · Appointed 19 December 2025
British
Born April 1984 (42)
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Goodwin, Martin
Secretary · Appointed 14 May 2025
British
Born April 1980 (46)
Director · Appointed 12 May 2022
British
Born January 1983 (43)
Officer history (25 former)
1 January 2026
19 December 2025
18 November 2025
31 July 2025
18 July 2025
14 May 2025
Appointed Goodwin, Martin as Secretary
12 February 2025
Resigned Banks, Alison as Secretary
19 December 2024
19 December 2024
12 May 2022
29 April 2022
10 August 2021
Resigned Riggott, Cheryl Karen as Secretary
10 August 2021
Appointed Banks, Alison as Secretary
14 August 2020
Appointed Riggott, Cheryl Karen as Secretary
14 August 2020
Resigned Belghoul, Jemma as Secretary
17 June 2020
9 November 2019
Appointed Belghoul, Jemma as Secretary
8 November 2019
Resigned Orme, Louise as Secretary
1 January 2019
1 January 2019
31 December 2018
31 December 2018
17 October 2017
Appointed Orme, Louise as Secretary
17 October 2017
Resigned Mackinnon, Jeffrey Raymond as Secretary
11 June 2013
11 June 2013
11 June 2013
Resigned Keates, Tracey as Secretary
11 June 2013
Appointed Mackinnon, Jeffrey Raymond as Secretary
7 November 2012
1 November 2012
1 November 2012
1 November 2012
1 November 2012
Appointed Keates, Tracey as Secretary
1 November 2012
Resigned Barnes, Christopher as Director
1 November 2012
1 November 2012
1 November 2012
1 November 2012
1 December 2006
Appointed Barnes, Christopher as Director
24 February 2005
24 February 2005
4 December 2003
29 January 2003
30 January 2001
30 January 2001
30 January 2001
18 November 1996
18 November 1996
18 November 1996
18 November 1996
18 November 1996
18 November 1996
18 November 1996
18 November 1996
18 November 1996
18 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05301607
Holdings 1
Companies where London & Zurich Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited This company Owns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Previous accounting period extended | |||
| 8 January 2026 | Secretary's details changed | |||
| 7 January 2026 | Appointment of a director | |||
| 19 December 2025 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director |
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