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ZELLIS HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10975623
Incorporation Date
2017-09-21
Company Type
Private limited company (Ltd.)
Address
BRISTOL, United Kingdom
Website
www.zellis.com/
Source: Companies House

ZELLIS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10975623, and its current status with Companies House is active. The company was incorporated on 21 September 2017 and lists its registered address as BRISTOL, United Kingdom. 1 shareholder is on record for ZELLIS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ZELLIS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ZELLIS MIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ZELLIS MIDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ZELLIS HOLDINGS LIMITED are current appointments, filed with Companies House. John Petter (appointed 2018-07-18) and Joseph Troy (appointed 2025-12-10) both serve as Director; Chris Fox (appointed 2021-08-16) serves as Company Secretary. The remaining 2 records shown (Alan Kinch and William Stevens) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ZELLIS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
John Petter ACTIVE

Appointed
2018-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Joseph Troy ACTIVE

Appointed
2025-12-10
Residence
🇺🇸 United States
Occupation
Director

CF
Chris Fox ACTIVE

Appointed
2021-08-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AK
Alan Kinch RESIGNED

Appointed
2019-06-29
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
William Stevens RESIGNED

Appointed
2021-12-17
Resigned
2024-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ZELLIS HOLDINGS LIMITED sits 7 levels below its ultimate parent, Zorro Topco Limited, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ZELLIS HOLDINGS LIMITED is ZELLIS MIDCO LIMITED, holding 100% as filed in ZELLIS HOLDINGS LIMITED's own shareholder record with Companies House. Zorro Topco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Zorro Topco Limited
United Kingdom
ZELLIS INDIA HOLDCO LIMITED
United KingdomGB 11010113

MOOREPAY GROUP LIMITED+ subsidiaries
United KingdomGB 01072009

ZELLIS UK LIMITED+ subsidiaries
United KingdomGB 01587537

HASTEE HR LTD+ subsidiaries
United KingdomGB 14152229

BENIFEX HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06451271

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Frequently Asked Questions

Who owns ZELLIS HOLDINGS LIMITED?

One shareholder is currently on record for ZELLIS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZELLIS MIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ZELLIS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ZELLIS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ZELLIS HOLDINGS LIMITED have on record?

1 shareholder is shown on record for ZELLIS HOLDINGS LIMITED.

What is ZELLIS HOLDINGS LIMITED's company registration number?

ZELLIS HOLDINGS LIMITED's registration number is 10975623, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ZELLIS HOLDINGS LIMITED still an active company?

ZELLIS HOLDINGS LIMITED's status on Companies House is listed as active.

When was ZELLIS HOLDINGS LIMITED incorporated?

ZELLIS HOLDINGS LIMITED was incorporated on 21 September 2017, according to Companies House.

What is ZELLIS HOLDINGS LIMITED's registered address?

The registered address on file for ZELLIS HOLDINGS LIMITED is BRISTOL, United Kingdom.

What legal structure is ZELLIS HOLDINGS LIMITED registered as?

ZELLIS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ZELLIS HOLDINGS LIMITED?

Three of the 5 officer records shown for ZELLIS HOLDINGS LIMITED are current appointments, filed with Companies House. John Petter (appointed 2018-07-18) and Joseph Troy (appointed 2025-12-10) both serve as Director; Chris Fox (appointed 2021-08-16) serves as Company Secretary. The remaining 2 records shown (Alan Kinch and William Stevens) are former appointments that have since been resigned. Management authority at ZELLIS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ZELLIS HOLDINGS LIMITED have a parent company or subsidiaries?

ZELLIS HOLDINGS LIMITED sits 7 levels below its ultimate parent, Zorro Topco Limited, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ZELLIS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ZELLIS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ZELLIS HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ZELLIS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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