OpenCompanies

Cazana Limited

Company number
09671692
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Percayso Limited (2 companies)

Registered office

25 Hine House
Regent Street
Nottingham
NG1 5BS

Previous names

  • Cazoo Data Services Ltd (until 22 Feb 2023)
  • Percayso Vehicle Intelligence Limited (until 18 Feb 2026)
  • UK Vehicle Ltd (until 23 Sep 2021)

Officers

NameRoleAppointedResigned
EDMONDS, Steve Director 23 Oct 2025
BINLEY, Keith Alexander Director 1 Oct 2025
JAMES, Simon Ross Director 22 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Tom Ryan Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016 2 Sep 2021
Cazoo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2021 22 Feb 2023
Percayso Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
22 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,037,922 £100,079 3
31 Mar 2024 £672,572 £91,751 3
31 Mar 2023 £1,215,744 £646,951 26
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £4,620,338 £3,770,767 13
31 Dec 2018 £386,460 £105,299 15
31 Dec 2017 £668,463 £662,489 -
31 Dec 2016 £525,020 £660,373 -

Connections

Owned by

Cazana Limited → Percayso Limited

Directors’ other companies

Companies at the same address

Data