Cfs-Zipp Limited

Active03925386 Private limited company
Incorporated
14 February 2000 (26 years)
Previously known as
Commonwealth FS Bank Limited (until 9 May 2014)
Zipp Card Solutions Limited (until 19 April 2011)
Octrad Card Solutions Limited (until 26 January 2009)
Earlier: Octrad Technologies Ltd, Pixelsoft Ltd, Software Frontiers (UK) Ltd
Industry
Other credit granting n.e.c. (64929)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
790 Uxbridge Road
Hayes
UB4 0RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Spacetel UK Limited
British
Born April 1969 (57)
Venkatesh, Uma
Secretary · Appointed 2 December 2017
Director · Appointed 3 November 2014
Also at St George's BK Ltd
British
Born May 1953 (73)
Director · Appointed 3 November 2014
Also at Vencare Limited, Voicetec Systems Limited, Bmfi Limited · more companies
British
Born June 1957 (69)
Officer history (20 former)
16 April 2026
Resigned Paramanathan, Jetheesan as Director
31 July 2024
Appointed Kannan, Ranganathan as Director
30 July 2024
Appointed Paramanathan, Jetheesan as Director
1 March 2023
Resigned Prince, Gary Michael as Director
23 January 2023
Appointed Prince, Gary Michael as Director
9 December 2019
Resigned Courtneidge, Robert Edmund as Director
2 December 2017
Appointed Venkatesh, Uma as Secretary
30 November 2017
Resigned Harish Venkatesh, Karthika as Director
30 November 2017
Resigned Harish Venkatesh, Karthika as Secretary
1 November 2016
Appointed Courtneidge, Robert Edmund as Director
22 September 2016
Appointed Harish Venkatesh, Karthika as Secretary
12 January 2016
Appointed Harish Venkatesh, Karthika as Director
30 March 2015
Resigned Bibi, Razia as Secretary
27 February 2015
Resigned Brown, Christopher Mark as Director
27 February 2015
Resigned Hatton, Steven as Director
3 November 2014
Appointed Venkatesh, Srinivasan, Dr as Director
3 November 2014
Appointed Venkatesh, Uma as Director
2 September 2014
Resigned Vijay Kumar, Natarajan as Director
2 September 2014
Resigned Vijaykumar, Rasik as Director
2 September 2014
Resigned Vijaykumar, Rajee as Director
1 September 2014
Appointed Brown, Christopher Mark as Director
1 September 2014
Appointed Hatton, Steven as Director
15 July 2014
Appointed Vijaykumar, Rasik as Director
11 July 2014
Resigned Brown, Christopher Mark as Director
11 July 2014
Resigned Hatton, Steven as Director
1 May 2014
Appointed Hatton, Steven as Director
1 May 2014
Appointed Brown, Christopher Mark as Director
11 November 2011
Resigned Zaidi, Mohammed Akhtar as Director
10 November 2011
Resigned Hatton, Steven as Director
1 June 2011
Appointed Zaidi, Mohammed Akhtar as Director
9 September 2010
Resigned Brown, Christopher Mark as Director
18 June 2010
Appointed Brown, Christopher Mark as Director
7 January 2010
Resigned Venkatesh, Srinivas, Dr as Director
8 May 2009
Appointed Venkatesh, Srinivas, Dr as Director
22 January 2009
Resigned Ramachandran, Mahesh as Director
1 July 2008
Appointed Bibi, Razia as Secretary
1 July 2008
Appointed Ramachandran, Mahesh as Director
1 July 2008
Resigned Ramachandran, Mahesh as Director
1 July 2008
Resigned Vijaykumar, Rajee as Secretary
2 January 2008
Appointed Ramachandran, Mahesh as Director
2 January 2008
Appointed Vijaykumar, Rajee as Director
1 October 2007
Appointed Hatton, Steven as Director
14 February 2000
Appointed Vijaykumar, Rajee as Secretary
14 February 2000
Appointed Vijay Kumar, Natarajan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05591391
Former controllers (1)
30 November 2020
Ceased St.Georges BK Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£278,240
Turnover
£544,891
Profit Before Tax
(£502,908)
Employees
2
Current Ratio
81.9x
Profit Margin
-92%
Return on Equity
-14%

Trend

Turnover
£0 £2.0M £4.0M 2024 2025 £2,633,407 £544,891
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£3,743,777£4,216,204
Debtors£3,295,747£3,674,054
Cash£278,240£366,661
Creditors (< 1 year)£45,723£15,242
Net Current Assets£3,698,054£4,200,962
Net Assets£4,200,962
Shareholder Funds£3,698,054£4,200,962
Turnover£544,891£2,633,407
Cost of Sales£126,624£1,284,774
Gross Profit£418,267£1,348,633
Admin Expenses£921,189£1,583,714
Operating Profit(£502,922)(£235,081)
Profit Before Tax(£502,908)(£235,062)
Tax£0(£4,731)
Profit for Period(£502,908)(£230,331)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Anankai Limited
Bmfi Limited
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