Zeropa Holdings Ltd

Active06872579 Private limited company
Incorporated
7 April 2009 (17 years)
Previously known as
Zeropa Limited (until 22 October 2024)
Zeropa (Madad) UK Ltd. (until 24 July 2024)
Sotms Family Investments Ltd. (until 2 February 2017)
Earlier: Vehicle & Construction Equipment Financial Services Europe Ltd, Vce Financial Services Europe Limited
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Steven William Henry Winfield
Tanweer Akhtar Khan
Susan Jane Lay
Controlled by
Saqhib Ijthehad Ali
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Winfield, Steven William Henry
Director · Appointed 21 January 2023
British
Born August 1957 (69)
Khan, Tanweer Akhtar
Director · Appointed 1 January 2022
British
Born August 1970 (56)
Lay, Susan Jane
Director · Appointed 1 January 2022
British
Born May 1963 (63)
Director · Appointed 7 April 2009
British
Born September 1970 (56)
Officer history (6 former)
31 December 2024
Resigned O'Mahony, Simon-Piers as Director
8 November 2024
Resigned Drury, Anthony Charles as Director
1 May 2024
Resigned Shields, Debra as Director
21 February 2024
Resigned Couter, Andrew James as Director
21 January 2023
Appointed Winfield, Steven William Henry as Director
21 January 2023
Appointed Shields, Debra as Director
1 January 2022
Appointed O'Mahony, Simon-Piers as Director
1 January 2022
Appointed Drury, Anthony Charles as Director
1 January 2022
Appointed Lay, Susan Jane as Director
1 January 2022
Appointed Khan, Tanweer Akhtar as Director
1 November 2021
Appointed Couter, Andrew James as Director
21 July 2021
Resigned Aziz, Mahmood as Director
21 April 2021
Appointed Aziz, Mahmood as Director
7 April 2010
Resigned Ali, Saqhib Ijthehad as Secretary
7 April 2009
Appointed Ali, Saqhib Ijthehad as Director
7 April 2009
Appointed Ali, Saqhib Ijthehad as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1970 (56)

Financials

Net Assets
(£10,162)
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2023 2024 £1 £1 £1 (£3,313) (£10,162)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0
Current Assets£27,288£13,887£1,700
Creditors (< 1 year)£0
Creditors (> 1 year)£37,451£17,201£1,700
Net Current Assets£27,288£13,887£1,700
Net Assets(£10,162)(£3,313)£1£1£1
Shareholder Funds(£10,162)(£3,313)£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates17 January 2026
17 January 2026Registered office address changed
19 December 2025Director's details changed
19 December 2025Director's details changed
1 October 2025Micro company accounts31 December 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

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?