Urban Zoo Studios Limited
- Company number
- 08400633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2013
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMART SOL SERVICES LTD | Corporate-Secretary | 2 May 2019 | 4 Jul 2026 |
| HODARI, Philip Isaac | Director | 24 May 2022 | 14 Jul 2026 |
| RICHARDSON, Keith John | Director | 26 Mar 2018 | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ivest Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jul 2017 |
| Mr David Muir | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jul 2017 | 18 Sep 2018 |
| Pilot Group Investments Limited | Significant Influence Or Control | 26 Mar 2018 | 30 Apr 2023 |
| Pg Uz Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2023 | 4 Jul 2026 |
| Mr Chris John Grannell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jul 2026 |
| Ribeiro Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £564,184 | £580,216 | 0 |
| 31 Jul 2024 | £312,443 | £395,488 | 19 |
| 31 Mar 2023 | £17,285 | £147,144 | 17 |
| 31 Mar 2022 | -£150,903 | £50,863 | 13 |
| 31 Mar 2021 | -£199,894 | £60,304 | 12 |
| 31 Mar 2020 | -£342,045 | £57,557 | - |
| 31 Mar 2019 | -£110,000 | £55,607 | - |
| 31 Mar 2018 | - | £171,431 | 5 |
| 31 Mar 2017 | - | £33,721 | 5 |
| 31 Mar 2016 | - | £3,700 | - |
| 31 Mar 2015 | - | £39,903 | - |
| 31 Mar 2014 | - | £3,148 | - |
Connections
Owned by
Urban Zoo Studios Limited → Ribeiro Holdco Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
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