Z Prime Ltd

Active08795702 Private limited company
Incorporated
29 November 2013 (12 years)
Previously known as
Satistica Limited (until 21 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Fariborz Akhlaghi-Ghaffarokh
Siamak Sarbaz
Owned by
One Media Tech Holdings Inc
Accounts type
Total exemption full
Address
The Charter Building
Charter Place
Uxbridge
UB8 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2022
British
Born March 1961 (65)
Akhlaghi-Ghaffarokh, Fariborz
Director · Appointed 12 January 2022
British
Born March 1960 (66)
Sarbaz, Siamak
Director · Appointed 12 January 2022
British
Born March 1961 (65)
Officer history (3 former)
31 May 2026
Resigned Katsou, Evangelia, Dr as Director
31 May 2026
Resigned Mousavi Khalkhali, Seyed Alireza, Dr as Director
12 January 2022
Appointed Adl, Payman, Dr as Director
12 January 2022
Appointed Akhlaghi-Ghaffarokh, Fariborz as Director
12 January 2022
Appointed Sarbaz, Siamak as Director
6 November 2017
Appointed Katsou, Evangelia, Dr as Director
1 August 2017
Resigned Schulze, Caren as Secretary
29 November 2013
Appointed Schulze, Caren as Secretary
29 November 2013
Appointed Mousavi Khalkhali, Seyed Alireza, Dr as Director

Ownership 1 active

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

One Media Tech Holdings Inc
Corporate entity · Notified 22 April 2022
Owns 50–75% of shares
Limited Company

Holdings 1

Companies where Z Prime Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 April 2022
Ceased Evangelia Katsou — Owns 25–50% of shares
22 April 2022
Ceased Seyed Alireza Mousavi Khalkhali — Owns 75–100% of shares

Financials

Net Assets
(£702,263)
Cash
£127,268
Profit
(£753,531)
Employees
12
Debt Ratio
234%
Current Ratio
1.4x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 £23,097 £26,973 £32,937 (£336,353) (£702,263)
Balance sheet detail
20242023202120202019
Fixed Assets£8,839£9,577£2,879£2,418£2,320
Current Assets£514,820£263,511£58,413£125,749£95,649
Debtors£387,552£226,437
Cash£127,268£37,074
Creditors (< 1 year)£362,225£176,028£28,355£101,194£74,872
Creditors (> 1 year)£863,697£433,413
Net Current Assets£152,595£87,483£30,058£24,555£20,777
Net Assets(£702,263)(£336,353)£32,937£26,973£23,097
Shareholder Funds(£702,263)(£336,353)£32,937£26,973£23,097

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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