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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-31 (this month)

Last made up 2025-05-17

Watchouts

None on the register

Cash

£189K

highest in 3 filed years

Net assets

£210K

highest in 4 filed years

Employees

4

highest in 4 filed years

Profit before tax

-£138K

Period ending 2024-12-31

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2022-03-312023-03-312024-03-312024-12-31
Turnover
Operating profit -£56,502-£138,187
Profit before tax -£56,502-£138,187
Net profit -£56,502-£138,187
Cash £1£12,309£189,461
Total assets less current liabilities £1£1-£56,499£210,341
Net assets £1-£56,499£210,341
Equity £1£1-£56,499£210,341
Average employees 0034
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-03-312023-03-312024-03-312024-12-31
Return on capital employed 100.0%-65.7%
Current ratio 0.28x25.08x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Tadtax Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
FEHMI, Amine Director 2023-05-30 Sep 1984 British
GRAY, Scott Dermid, Mr. Director 2024-04-08 Apr 1970 British
HENDERSON, Nicholas Director 2023-08-11 Aug 1962 British
MELDRUM, James Aikman Crawford Director 2023-08-23 Apr 1966 British
Show 4 resigned officers
Name Role Appointed Resigned
ARNTVEL, Irina Director 2022-04-26 2023-05-30
BULLMAN, Dominic John Director 2021-07-01 2022-03-14
STOBIE, Stuart Milburn Macdonald Director 2021-05-14 2021-07-01
WYNN, Richard Paul Director 2022-03-14 2023-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Sami Khreis Individual Shares 25–50%, Voting 25–50% 2023-06-21 Active
Mr Bassel Barbir Individual Shares 25–50%, Voting 25–50% 2023-06-21 Active
Mr Bassel Barbir Individual Shares 25–50%, Voting 25–50% 2023-05-16 Ceased 2023-06-20
Mr Sami Khreiss Individual Shares 25–50%, Voting 25–50% 2023-05-16 Ceased 2023-06-20
Mr Amine Fehmi Individual Shares 25–50%, Voting 25–50% 2023-05-16 Active
Mr Howard Thomas Dixon Bilton Individual ownership-of-shares-50-to-75-percent-as-trust 2021-05-14 Ceased 2023-05-16
Sovereign Corporate And Trustees Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-14 Ceased 2021-07-01

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2025-11-11 CH01 officers Change person director company with change date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-07-15 SH01 capital Capital allotment shares PDF
2025-06-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-20 AA accounts Accounts with accounts type total exemption full PDF
2024-12-20 SH01 capital Capital allotment shares PDF
2024-12-11 AA01 accounts Change account reference date company current shortened PDF
2024-08-09 SH01 capital Capital allotment shares PDF
2024-06-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-12 CH01 officers Change person director company with change date PDF
2024-06-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-11 CH01 officers Change person director company with change date PDF
2024-06-11 CH01 officers Change person director company with change date PDF
2024-06-11 AD01 address Change registered office address company with date old address new address PDF
2024-06-11 SH01 capital Capital allotment shares PDF
2024-05-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page