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BZ PRIVATE CREDIT LIMITED
14th Floor 33 Cavendish Square, 33 CAVENDISH SQUARE, London, United Kingdom, W1G 0PW
ActiveltdINC 2019SIC 66190
Company Information
Registered Address14th Floor 33 Cavendish Square, 33 CAVENDISH SQUARE, London, United Kingdom, W1G 0PW
Incorporated15 October 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66190 — Other activities auxiliary to financial services
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due28 October 2026
Confirmation Last Filed14 October 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Net assets | £4,318,497 | £3,416,273 | £2,858,166 | £2,541,554 | £2,386,633 |
| Cash | £1,454,147 | £1,840,757 | £692,731 | £572,289 | £466,560 |
| Current assets | £5,217,702 | £4,047,116 | £3,098,310 | £2,386,059 | £1,599,873 |
| Fixed assets | £750,594 | £815,796 | £980,114 | £1,074,115 | £1,181,627 |
| Creditors | £1,649,799 | £1,446,639 | £1,220,258 | £918,620 | £394,867 |
| Employees | 32 | 36 | 29 | 22 | 15 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BREAL ZETA CF I LIMITED 15 October 2019 to 22 April 2026
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