Zeepay Jv Uk started in year 2012 as Private Limited Company with registration number 08080385. The Zeepay Jv Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 21 Albert Embankment. Postal code: SE1 7GR. Since 2018-09-13 Zeepay Jv Uk Ltd is no longer carrying the name Ut Financial Services.
The company has 4 directors, namely Dede Q., Ruth A. and Andrew T. and others. Of them, Henry E. has been with the company the longest, being appointed on 23 May 2012 and Dede Q. has been with the company for the least time - from 19 August 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 21 Albert Embankment |
| Town | London |
| Post code | SE1 7GR |
| Country of origin | United Kingdom |
| Registration Number | 08080385 |
| Date of Incorporation | Wed, 23rd May 2012 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Fri, 24th Nov 2023 (174 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 19 August 2020
Position: Director
Appointed: 09 December 2016
Position: Director
Appointed: 09 December 2016
Position: Director
Appointed: 23 May 2012
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Zeepay Ghana Ltd from Accra, Ghana. This PSC is categorised as "a limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ut Holdings Ltd that put Accra, Ghana as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Zeepay Ghana Ltd
Zeepay Campus 2nd Circular Road, Cantoments, P.O.Box Kia 9236, Accra, Greater Accra, PO Box 9236, Ghana
| Legal authority | Ghana Company Law |
| Legal form | Limited Liability Company |
| Country registered | Ghana |
| Place registered | Ghana |
| Registration number | Zee Pay Ghana Ltd |
| Notified on | 22 February 2019 |
| Nature of control: |
significiant influence or control |
Ut Holdings Ltd
48 Kwame Nkrumah Avenue, Adabraka, Accra, Greater Accra, Ghana
| Legal authority | Company Law Ghana |
| Legal form | Limited Liability Company |
| Country registered | Ghana |
| Place registered | Ghana Register Of Companies |
| Registration number | Not Applicable |
| Notified on | 23 May 2016 |
| Ceased on | 21 February 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ut Financial Services | September 13, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2022-12-31 |
| Net Worth | -231 971 | 60 958 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 78 557 | 57 576 | 48 000 | 1 424 | 299 834 | 237 640 | |||
| Current Assets | 88 588 | 129 427 | 133 567 | 113 900 | 106 040 | 160 385 | 217 222 | 326 358 | 703 236 |
| Debtors | 88 588 | 54 892 | 55 010 | 56 324 | 112 385 | 215 798 | 26 524 | 391 596 | |
| Net Assets Liabilities | 60 484 | 55 231 | 58 147 | 89 925 | 202 786 | 316 147 | 627 658 | ||
| Other Debtors | 48 141 | 2 500 | 295 640 | ||||||
| Property Plant Equipment | 1 631 691 | ||||||||
| Total Inventories | 74 000 | ||||||||
| Cash Bank In Hand | 74 535 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -231 971 | 60 958 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 50 000 | 350 000 | |||||||
| Profit Loss Account Reserve | -281 971 | -289 042 | |||||||
| Shareholder Funds | -231 971 | 60 958 | |||||||
| Other | |||||||||
| Version Production Software | 2 023 | ||||||||
| Accrued Liabilities | 7 541 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 123 515 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 755 206 | ||||||||
| Administrative Expenses | 2 292 | 9 892 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 11 158 | ||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 6 | |||||
| Creditors | 73 083 | 58 669 | 47 893 | 70 460 | 14 436 | 10 211 | 157 324 | ||
| Fixed Assets | 1 646 322 | ||||||||
| Gross Profit Loss | 1 700 | 3 325 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 123 515 | ||||||||
| Intangible Assets | 14 631 | ||||||||
| Intangible Assets Gross Cost | 14 631 | ||||||||
| Net Current Assets Liabilities | 96 330 | 129 427 | 60 484 | 55 231 | 58 147 | 89 925 | 202 786 | 316 147 | 545 912 |
| Operating Profit Loss | -592 | -6 567 | |||||||
| Other Creditors | 1 564 576 | ||||||||
| Prepayments Accrued Income | 1 453 | 71 932 | |||||||
| Profit Loss | -474 | -5 254 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -592 | -6 567 | |||||||
| Property Plant Equipment Gross Cost | 1 755 206 | ||||||||
| Taxation Social Security Payable | 7 847 | 9 607 | 51 313 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -118 | -1 313 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 14 631 | ||||||||
| Total Assets Less Current Liabilities | 96 330 | 129 427 | 60 484 | 55 231 | 58 147 | 89 925 | 316 147 | 2 192 234 | |
| Trade Creditors Trade Payables | 70 460 | 6 589 | 604 | 87 312 | |||||
| Trade Debtors Trade Receivables | 64 244 | 214 345 | 24 024 | 24 024 | |||||
| Accruals Deferred Income | 845 | 23 192 | |||||||
| Creditors Due After One Year | 316 518 | 45 277 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 742 | ||||||||
| Provisions For Liabilities Charges | 10 938 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-26 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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