# Urban Zoo Studios Limited

## Details

- **Company number:** [08400633](https://find-and-update.company-information.service.gov.uk/company/08400633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2013
- **Registered office:** THE BASE, DALLAM LANE, WARRINGTON, WA2 7NG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## 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 | - |



## Owned by

Urban Zoo Studios Limited → [Ribeiro Holdco Limited](/company/17309507) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)





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