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ZUTO HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08563366
Incorporation Date
2013-06-10
Company Type
Private limited company (Ltd.)
Address
Macclesfield, United Kingdom
Website
N/A
Source: Companies House

ZUTO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08563366, and its current status with Companies House is active. The company was incorporated on 10 June 2013 and lists its registered address as Macclesfield, United Kingdom. 5 shareholders are on record for ZUTO HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for ZUTO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SEP IV LP, holding 46.7% — the largest recorded stake — followed by JAMES WILKINSON at 18.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 32 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SEP IV LP 46.7% Companies House
JAMES WILKINSON 18.8% Companies House
RYAN DIGNAN 18.8% Companies House
RICHARD LAW 2.6% Companies House
CHRISTOPHER SLATER 2.3% Companies House

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Officers

5

Three of the 5 officer records shown for ZUTO HOLDINGS LIMITED are current appointments, filed with Companies House. James Wilkinson (appointed 2014-01-30) serves as Director; Christopher Basford (appointed 2021-04-06) and Emma Ferguson (appointed 2026-08-28) both serve as Company Secretary. The remaining 2 records shown (Ryan Dignan and John Nicholson) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ZUTO 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.

JW
James Wilkinson ACTIVE

Appointed
2014-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Basford ACTIVE

Appointed
2021-04-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EF
Emma Ferguson ACTIVE

Appointed
2026-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RD
Ryan Dignan RESIGNED

Appointed
2014-01-31
Resigned
2025-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
John Nicholson RESIGNED

Appointed
2020-02-03
Resigned
2025-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ZUTO HOLDINGS LIMITED sits 1 level below its ultimate parent, ZUTO BIDCO LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ZUTO BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ZUTO HOLDINGS LIMITED's own shareholder record. 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.

Ultimate HQ
ZUTO BIDCO LIMITED
United Kingdom
ZUTO BUSINESS SERVICES LIMITED
United KingdomGB 16977690

ZUTO ANCILLARY SERVICES LIMITED
United KingdomGB 16977517

CAR LOAN 4U LIMITED
United KingdomGB 09411327

ZUTO LIMITED
United KingdomGB 05722976

ZUTO HOLDINGS TRUSTEE LIMITED
United KingdomGB 09417906

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ZUTO HOLDINGS LIMITED?

Five shareholders are currently on record for ZUTO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEP IV LP, holding 46.7% — the largest recorded stake — followed by JAMES WILKINSON at 18.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for ZUTO HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ZUTO HOLDINGS LIMITED have on record?

5 shareholders are shown on record for ZUTO HOLDINGS LIMITED. The register reports 32 in total; only the top 5 by holding are shown here.

What is ZUTO HOLDINGS LIMITED's company registration number?

ZUTO HOLDINGS LIMITED's registration number is 08563366, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ZUTO HOLDINGS LIMITED still an active company?

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

When was ZUTO HOLDINGS LIMITED incorporated?

ZUTO HOLDINGS LIMITED was incorporated on 10 June 2013, according to Companies House.

What is ZUTO HOLDINGS LIMITED's registered address?

The registered address on file for ZUTO HOLDINGS LIMITED is Macclesfield, United Kingdom.

What legal structure is ZUTO HOLDINGS LIMITED registered as?

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

Who are the officers/directors of ZUTO HOLDINGS LIMITED?

Three of the 5 officer records shown for ZUTO HOLDINGS LIMITED are current appointments, filed with Companies House. James Wilkinson (appointed 2014-01-30) serves as Director; Christopher Basford (appointed 2021-04-06) and Emma Ferguson (appointed 2026-08-28) both serve as Company Secretary. The remaining 2 records shown (Ryan Dignan and John Nicholson) are former appointments that have since been resigned. Management authority at ZUTO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ZUTO HOLDINGS LIMITED have a parent company or subsidiaries?

ZUTO HOLDINGS LIMITED sits 1 level below its ultimate parent, ZUTO BIDCO 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.

Can Zavia monitor changes to ZUTO 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 ZUTO 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 ZUTO 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 ZUTO 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 21 October 2026.

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