ZEDRA GLOBAL SERVICES (UK) LIMITED

Company summary

Company number: 12544604
Status: ACTIVE
Incorporated / age: 2 April 20206 years
Registered office: Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 17:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Nature of business
Bookkeeping activities
Tax consultancy
Human resources provision and management of human resources functions

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONURA, Saverio ACTIVE	Director	01 Apr 2026		United Kingdom	October 1988	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
KING, Keeley ACTIVE	Director	02 Nov 2020		United Kingdom	March 1983	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
MORRISS, Louise Emma ACTIVE	Director	02 Nov 2020		United Kingdom	September 1978	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
PASHLEY, Mark Andrew ACTIVE	Director	01 Oct 2025		United Kingdom	January 1964	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
RICHARDSON, Louise Jayne ACTIVE	Director	01 Oct 2025		United Kingdom	March 1985	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
ZEDRA SECRETARIES (UK) LIMITED RESIGNED Registration number 10733549	Secretary	02 Apr 2020	07 Jul 2021			Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS
BARNFATHER, Duncan David RESIGNED	Director	02 Apr 2020	07 Jul 2021	United Kingdom	December 1982	Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS
CHRISTOPHER, Melissa Jane RESIGNED	Director	02 Nov 2020	31 Mar 2021	United Kingdom	February 1971	New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
GARCIA JIMENEZ, Soledad RESIGNED	Director	02 Apr 2020	07 Jul 2021	England	June 1977	New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
MCLUCKIE, Stuart Wallace RESIGNED	Director	02 Apr 2020	07 Jul 2021	United Kingdom	July 1972	Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS
O'SULLIVAN, Sean Michael RESIGNED	Director	01 Nov 2022	02 Dec 2024	United Kingdom	December 1988	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
RICHARDSON, Jamie RESIGNED	Director	02 Nov 2020	31 Aug 2022	United Kingdom	November 1978	New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
STANNARD, Cherie Maria RESIGNED	Director	02 Nov 2020	01 Nov 2022	United Kingdom	April 1965	New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

BONURA, Saverio ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1988
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

KING, Keeley ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

MORRISS, Louise Emma ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

PASHLEY, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

RICHARDSON, Louise Jayne ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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