Zedra Private Office (UK) Limited

Active05897038 Private limited company
Incorporated
4 August 2006 (20 years)
Previously known as
Alti PO Limited (until 8 July 2024)
Alvarium PO Limited (until 19 April 2023)
LJ Management (UK) Limited (until 11 March 2019)
Earlier: LJ Trust & Fiduciary (UK) Limited, LJ Skye (UK) Limited, CM Management (UK) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Zedra S.A.
Accounts type
Full
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

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 17 February 2017
British
Born August 1966 (60)
Officer history (15 former)
8 May 2024
Appointed Mcluckie, Stuart Wallace as Director
8 May 2024
Appointed Rudge, David as Director
8 May 2024
Resigned Filmer, Charles Peter Nigel as Director
8 May 2024
Resigned Burton, Robert James Stanley as Director
6 January 2023
Resigned Barker, Nicholas as Director
11 September 2017
Resigned Holloway, Christopher David as Director
20 February 2017
Resigned O'Hagan, Richard Franklin as Director
20 February 2017
Appointed Barker, Nicholas as Director
17 February 2017
Appointed Jones, Helen Ann as Director
9 February 2017
Resigned Farror, Marc Maitland as Director
23 September 2016
13 September 2016
Resigned Hardcastle, Gemma Mary Ella as Director
13 September 2016
Appointed Filmer, Charles Peter Nigel as Director
13 September 2016
Appointed Holloway, Christopher David as Director
13 September 2016
Appointed Burton, Robert James Stanley as Director
13 September 2016
Resigned Shave, Elliot Paul as Director
21 August 2015
21 August 2015
Appointed Hardcastle, Gemma Mary Ella as Director
21 August 2015
Appointed O'Hagan, Richard Franklin as Director
11 March 2015
Appointed Farror, Marc Maitland as Director
23 October 2014
Resigned Needham, Clive Ronald as Director
15 October 2014
Resigned Stone Limited as Corporate Secretary
1 October 2014
Appointed Shave, Elliot Paul as Director
19 March 2009
Resigned Duncan, Jennifer Louise as Director
30 September 2008
Appointed Stone Limited as Corporate Secretary
30 September 2008
Resigned Cm Group Services Limited as Corporate Secretary
26 June 2007
Appointed Duncan, Jennifer Louise as Director
26 June 2007
Appointed Needham, Clive Ronald as Director
26 June 2007
Resigned Gunter, Claudia as Director
4 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2006
Appointed Gunter, Claudia as Director
4 August 2006
Appointed Cm Group Services Limited as Corporate Secretary

Ownership 1 active

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

Zedra S.A.
Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Sa
Reg. no. B196872

Holdings 3

Companies where Zedra Private Office (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (2)
8 May 2024
Ceased Alti Global, Inc — Owns 75–100% of shares
3 January 2023
Ceased Alvarium RE Limited — Owns 75–100% of shares

Financials

Net Assets
£684,847
Cash
£476,430
Turnover
£1,125,421
Profit Before Tax
£198,077
Employees
11
Debt Ratio
40%
Current Ratio
2.4x
Profit Margin
18%
Return on Equity
42%
Balance sheet detail
2023
Fixed Assets£53,377
Current Assets£1,095,852
Cash£476,430
Creditors (< 1 year)£463,514
Net Current Assets£632,338
Net Assets£684,847
Shareholder Funds£684,847

Turnover£1,125,421
Cost of Sales£1,157,351
Gross Profit(£31,930)
Admin Expenses£241,993
Staff Costs£1,134,445
Operating Profit(£273,923)
Profit Before Tax£198,077
Tax(£91,922)
Profit for Period£289,999

Filings 110

DateDescriptionMade Up ToPagesPDF
31 October 2026Confirmation statement with updates26 October 2026
1 September 2026Director's details changed
17 August 2026Full accounts31 December 2024
18 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
Show all 110 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?