Zephus Limited
- Company number
- 04391753
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2002
- Dissolved
- 13 Oct 2026
- Nature of business
- Data processing, hosting and related activities
Registered office
Previous names
- Speed 9097 Limited (until 8 Apr 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Rebecca | Director | 1 May 2025 | |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 3 Oct 2019 | 1 Oct 2025 |
| INGRAM, James Christopher | Director | 18 Dec 2023 | 1 May 2025 |
| RIDER, Helen Marie | Director | 18 Mar 2021 | 1 May 2025 |
| DUNCAN, Fergus Adair | Director | 18 Mar 2021 | 9 Nov 2023 |
| PRINGLE, Charles Anthony | Director | 22 Aug 2019 | 31 Mar 2021 |
| PRINGLE, Charles Anthony | Secretary | 20 Aug 2019 | 31 Mar 2021 |
| RUSSELL, Daniel Arthur | Director | 19 Mar 2018 | 30 Nov 2020 |
| WRIGHT, Lisa Jayne | Director | 19 Mar 2018 | 20 Aug 2019 |
| WRIGHT, Lisa Jayne | Secretary | 5 Apr 2002 | 20 Aug 2019 |
| GIRY, Alexis | Director | 23 Apr 2012 | 19 Mar 2018 |
| CARNOY, Dominique | Director | 5 Apr 2002 | 19 Mar 2018 |
| GEERS, Johny | Director | 5 Apr 2002 | 23 Apr 2012 |
| VAN OMMESLAGHE, Bernard | Director | 5 Apr 2002 | 2 Oct 2007 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 11 Mar 2002 | 5 Apr 2002 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Mar 2002 | 5 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moody's Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2021 | |
| Moody's International (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2019 | 3 Mar 2021 |
| Moody's Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2017 | 18 Mar 2019 |
Accounts
Connections
Directors’ other companies
- O'BRIEN, Rebecca - Director at Risk Management Solutions Limited
- O'BRIEN, Rebecca - Director at Bureau Van Dijk Electronic Publishing Limited
Companies at the same address
- Acquire Media 1 UK Limited (12903245)
- Bureau Van Dijk Electronic Publishing Limited (02323741)
- Moody's (UK) Limited (07972086)
- Moody's Analytics UK Limited (03743494)
- Moody's Emea Holdings Limited (08361298)
- Moody's Esg Solutions UK Limited (02068704)
- Moody's Group (Holdings) Unlimited (07990562)
- Moody's Group Finance Limited (07988721)
- Moody's Holdings Limited (04006718)
- Moody's International (UK) Limited (07998372)