Website & contact details
- Website
Zedra Global Services (UK) Limited
- Incorporated
- 2 April 2020 (6 years)
- Industry
- Bookkeeping activities (69202) Tax consultancy (69203)Human resources provision and management of human resources functions (78300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1988 (38)
Director · Appointed 1 October 2025
British
Born March 1985 (41)
Director · Appointed 2 November 2020
British
Born March 1983 (43)
Director · Appointed 2 November 2020
British
Born September 1978 (48)
Officer history (9 former)
6 November 2026
1 April 2026
1 October 2025
1 October 2025
2 December 2024
Resigned O'Sullivan, Sean Michael as Director
1 November 2022
1 November 2022
Appointed O'Sullivan, Sean Michael as Director
31 August 2022
7 July 2021
7 July 2021
7 July 2021
7 July 2021
Resigned Barnfather, Duncan David as Director
31 March 2021
2 November 2020
2 November 2020
2 November 2020
2 November 2020
2 November 2020
2 April 2020
2 April 2020
Appointed Barnfather, Duncan David as Director
2 April 2020
2 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10383571
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Zedra Corporate and Private Office (UK) Limited Owns 75–100% of shares
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 This company Owns 75–100% of shares
Zedra Client Accounts (UK) Limited Owns 75–100% of shares
Zedra Global Services Holdings (UK) Limited 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
Zedra Legal Services (UK) Limited Owns 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
The Hospitality Assessment Company Limited Owns 75–100% of shares
Work Ready People Limited Owns 75–100% of shares
What Zedra Global Services say about themselves
“Corporate services, fund administration and wealth solutions. 14,700+ clients. Making ambition happen.”
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 2 April 2026 | Appointment of a director | |||
| 30 October 2025 | Director's details changed |
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