Zedra Client Accounts (UK) Limited

Active12385613 Private limited company

What Zedra Client Accounts say about themselves

“Corporate services, fund administration and wealth solutions. 14,700+ clients. Making ambition happen.”

— from zedra.com
Incorporated
3 January 2020 (6 years)
Previously known as
F&L Client Accounts Limited (until 2 October 2020)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born October 1988 (38)
Director · Appointed 1 October 2025
British
Born March 1985 (41)
Director · Appointed 1 November 2022
British
Born September 1978 (48)
Director · Appointed 31 March 2021
British
Born March 1983 (43)
Officer history (8 former)
1 April 2026
Appointed Bonura, Saverio as Director
1 October 2025
Appointed Richardson, Louise Jayne as Director
1 November 2022
Resigned Stannard, Cherie Maria as Director
1 November 2022
Appointed Morriss, Louise Emma as Director
31 March 2021
Resigned Christopher, Melissa Jane as Director
31 March 2021
Appointed Stannard, Cherie Maria as Director
31 March 2021
Appointed King, Keeley as Director
30 September 2020
Resigned Stannard, Cherie Maria as Director
30 September 2020
Appointed Purgal, Jan as Director
30 September 2020
Resigned Purgal, Jan as Director
30 September 2020
Appointed Stannard, Cherie Maria as Director
30 September 2020
Resigned Orton, Sally Ann as Director
30 September 2020
Appointed Stock, Keeley as Director
30 September 2020
Resigned Stock, Keeley as Director
30 September 2020
Appointed Christopher, Melissa Jane as Director
30 September 2020
Appointed Orton, Sally Ann as Director
30 September 2020
Resigned Jenkins, David Charles as Director
30 September 2020
Resigned Ranson, Martin Andrew as Director
3 January 2020
Appointed Jenkins, David Charles as Director
3 January 2020
Appointed Ranson, Martin Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12544604
Former controllers (3)
4 March 2021
Ceased Jan Purgal — Owns 50–75% of shares
30 September 2020
Ceased David Charles Jenkins — Owns 50–75% of shares
30 September 2020
Ceased Fitzgerald & Law LLP — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TFT Trust Company Limited Owns 25–50% of shares
Tuffin Ferraby Taylor (TFT) Limited Owns 50–75% of shares
Zedra Fiduciary Services (UK) Limited Owns 75–100% of shares
Zedra Global Services (UK) Limited Owns 75–100% of shares
Zedra Client Accounts (UK) Limited This company Owns 75–100% of shares
Zedra Governance Holdings Limited Has significant influence or control
Aaa Trustee Limited Owns 75–100% of shares
Caledonian Trustees Limited Owns 75–100% of shares
Trustee Matters Limited Owns 75–100% of shares
Zedra Governance Limited Owns 75–100% of shares
Sty Pension Trustees Limited Status not confirmedHolds 25–50% of voting rights
Zedra Legal Services (UK) Limited Owns 75–100% of shares
Zedra Property Services (UK) Limited DissolvedOwns 75–100% of shares
Zedra Trust Company (UK) Limited Owns 75–100% of shares
Kian Family Holdings Ltd Owns 75–100% of shares
Kian Partners Ltd Owns 75–100% of shares
Rigel Shipping Eot Limited Holds 75–100% of voting rights
Rigel Shipping Limited Owns 50–75% of shares
The Opportunity Provider Ltd Owns 50–75% of shares (as a trust)
Adult Care Assessment Limited Owns 75–100% of shares
Child Care Assessment Limited Owns 75–100% of shares
Connect 2 Care Limited Owns 75–100% of shares
Executive Development Network Limited Owns 75–100% of shares
Hospitality Industry Training Ltd Owns 75–100% of shares
Professional Assessment Limited Owns 75–100% of shares
Retail Apprenticeship Partners Ltd Owns 75–100% of shares
The Assessment Professionals Limited Owns 75–100% of shares
Work Ready People Limited Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates16 July 2026
30 June 2026Full accounts31 December 2025
2 April 2026Appointment of a director
1 October 2025Appointment of a director
16 July 2025Confirmation statement with updates16 July 2025
Show all 60 filings

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