Branch Shoreditch Limited

Active09234710 Private limited company
Incorporated
25 September 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matthew Sebastian Zienau
Owned by
Matthew Sebastian Zienau
Christakis Antoniou
Accounts type
Total exemption full
Region
Greater London
Address
18-20 St. John Street
London
EC1M 4NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Zienau, Matthew Sebastian
Director · Appointed 1 May 2019
British
Born November 1970
Antoniou, Christakis
Secretary · Appointed 25 September 2014
Director · Appointed 25 September 2014
British
Born October 1970 (56)
Officer history (1 former)
19 August 2020
Resigned Page, Stephen John as Director
1 May 2019
Appointed Zienau, Matthew Sebastian as Director
25 September 2014
Appointed Antoniou, Christakis as Secretary
25 September 2014
Appointed Antoniou, Christakis, Dr as Director
25 September 2014
Appointed Page, Stephen John as Director

Ownership 2 active

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

Matthew Sebastian Zienau
Individual · Notified 1 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Former controllers (1)
26 June 2020
Ceased Stephen John Page — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£200,871
Cash
£36,307
Current Ratio
9.0x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £41,493 £108,716 £117,824 £120,517 £157,524 £200,871
Balance sheet detail
202520242023202220212019
Current Assets£1,907,938£1,924,450£1,882,374£1,842,894£1,873,535£1,902,660
Debtors£47,859£60,354£38,103£4,422£30,085£27,231
Cash£36,307£40,324£20,499£14,700£19,678£51,657
Creditors (< 1 year)£210,827£217,272£173,065£118,926£113,398£127,601
Creditors (> 1 year)£1,332,089£1,385,502£1,395,788£1,606,144£1,651,421£1,733,566
Net Current Assets£1,697,111£1,707,178£1,709,309£1,723,968£1,760,137£1,775,059
Net Assets£200,871£157,524£120,517£117,824£108,716£41,493
Shareholder Funds£200,871£157,524£120,517£117,824£108,716£41,493

Filings

Filing history not loaded yet. See it on Companies House

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