Website & contact details
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Zedra PO Payments Limited
- Incorporated
- 18 December 1997 (28 years)
- Previously known as
- Alti PO (Payments) Limited (until 8 July 2024)Alvarium PO (Payments) Limited (until 19 April 2023)LJ Private Office (UK) Limited (until 11 March 2019)Earlier: Unicorn Administration Limited, Hamsard One Thousand and Sixty Eight Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2024
British
Born January 1970 (56)
Director · Appointed 8 May 2024
British
Born July 1972 (54)
Director · Appointed 11 April 2017
British
Born August 1966 (60)
Officer history (16 former)
8 May 2024
8 May 2024
8 May 2024
8 May 2024
29 September 2023
1 February 2023
4 January 2023
Resigned Barker, Nicholas as Director
11 September 2017
11 April 2017
14 March 2017
Appointed Barker, Nicholas as Director
20 February 2017
20 February 2017
9 February 2017
11 October 2016
25 April 2016
1 July 2015
1 July 2015
1 July 2015
1 July 2015
1 July 2015
4 December 2013
20 April 2012
20 April 2012
1 February 2009
21 January 2009
Resigned Dearing, Elizabeth Dawn as Secretary
21 January 2009
Resigned Dearing, Elizabeth Dawn as Director
21 January 2009
21 August 2001
16 February 1998
Appointed Dearing, Elizabeth Dawn as Secretary
16 February 1998
Appointed Dearing, Elizabeth Dawn as Director
16 February 1998
16 February 1998
16 February 1998
18 December 1997
18 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05897038
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Zedra PO Payments Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £84,082
- Cash
- £84,728
- Turnover
- £7,485
- Profit Before Tax
- £6,073
- Current Ratio
- 24.1x
- Profit Margin
- 81%
- Return on Equity
- 6%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £87,729 |
| Debtors | £3,001 |
| Cash | £84,728 |
| Creditors (< 1 year) | £3,647 |
| Net Current Assets | £84,082 |
| Net Assets | £84,082 |
| Shareholder Funds | £84,082 |
| Turnover | £7,485 |
| Gross Profit | £7,485 |
| Admin Expenses | £1,412 |
| Operating Profit | £6,073 |
| Profit Before Tax | £6,073 |
| Tax | £1,000 |
| Profit for Period | £5,073 |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Director's details changed | |||
| 14 August 2026 | Full accounts | 31 December 2024 | ||
| 18 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 9 December 2025 | Confirmation statement with updates | 9 December 2025 |
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