THEZAC LIMITED

5 MIDDLETON PLACE, LONDON, W1W 7TD

Company Number: 07560480
Incorporation date: 11-Mar-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance

SUMMARY

This company is 13.1 years old and is currently active. It is controlled by Mr Jonathan Stephen Moss. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 3.5 million which has increased from GBP 3.5 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 200.5 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 62 other companies, 8 (12.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Mar-2023	GBP	299,482	299,482	336,075	2	2,945,417	3,481,440
31-Mar-2022	GBP	211,173	211,173	279,020	2	2,744,941	3,472,521
31-Mar-2021	GBP	249,308	249,308	278,000	2	2,626,188	3,153,294
31-Mar-2020	GBP	389,979	389,979	281,152	2	2,600,924	2,600,926
31-Mar-2019	GBP	585,857	585,857	275,641	2	2,747,640	2,747,642
31-Mar-2018	GBP	1,085,253	1,085,253	346,241	2	2,720,385	2,720,387
31-Mar-2017	GBP	370,362	370,362	273,396	2	2,163,862	2,163,864
31-Mar-2016	GBP	448,296	448,296	265,771	2	1,797,614	1,797,616
31-Mar-2015	GBP	524,949	525,930	394,436	2	1,746,658	1,746,660
31-Mar-2014	GBP	60,095	61,076	282,740	2	1,193,740	1,193,742
31-Mar-2013	GBP	97,227	98,208	171,261	2	1,076,674	1,076,676
31-Mar-2012	GBP	444,256	546,256	866,320	2	509,863	509,865

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Fiona MOSS	11 Mar 2011	18 Apr 2024		British	1 - 0

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jonathan Stephen MOSS	11 Mar 2011		Consultant	British	1 - 74	13 (17.3%)
Resigned	Andrew Simon DAVIS	11 Mar 2011	11 Mar 2011	Director	British	6 - 3520	1619 (45.9%)

Number of active directors: 1
Average tenure of active directors: 13.1 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 17.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jonathan Stephen MOSS
PHOENIX LIFE ASSURANCE LIMITED (00001419) - Active	✔
BA (GI) LIMITED (00003002) - Active	✔
THE LONDON LIFE ASSOCIATION LIMITED (00041503) - Active	✔
PA (GI) LIMITED (00071805) - Active	✔
SLFC ASSURANCE (UK) LIMITED (00830572) - Liquidation	✔
PHOENIX & LONDON ASSURANCE LIMITED (00894616) - Active	✔
LONDON LIFE TRUSTEES LIMITED (00934044) - Active	✔
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082) - Active	✔
ALPHAGEN CAPITAL LIMITED (00962757) - Active	✔
PHOENIX LIFE LIMITED (01016269) - Active	✔
LONDON LIFE LIMITED (01179800) - Active	✔
HENDERSON FINANCES. (01974498) - Liquidation	✔
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED (02238069) - Active	✔
PEARL TRUSTEES LIMITED (02665203) - Active	✔
ALDGATE TRUSTEES LIMITED (03009426) - Active - Proposal to Strike off	✔
PEARL ASSURANCE GROUP HOLDINGS LIMITED (03245996) - Active	✔
PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909) - Active	✔
PHOENIX GROUP MANAGEMENT SERVICES LIMITED (03588063) - Active	✔
NATIONAL PROVIDENT LIFE LIMITED (03641947) - Active	✔
PHOENIX PENSIONS LIMITED (03649535) - Active	✔
PHOENIX (PRINTWORKS) LIMITED (03693948) - Active	✔
NP LIFE HOLDINGS LIMITED (03725026) - Active	✔
NPI LIMITED (03725037) - Active	✔
PGS 2 LIMITED (03725038) - Active	✔
PEARL (MARTINEAU PHASE 1) LIMITED (03775168) - Active	✔
PEARL (MARTINEAU PHASE 2) LIMITED (03775171) - Active	✔
ALCOBENDAS ENTRUST LIMITED (03835752) - Active	✔
PHOENIX (STOCKLEY PARK) LIMITED (03938357) - Active	✔
NPI (WESTGATE) LIMITED (03939272) - Active	✔
PHOENIX (MOOR HOUSE 2) LIMITED (03943371) - Active	✔
PHOENIX (BARWELL 2) LIMITED (03943463) - Active	✔
PHOENIX (CHISWICK HOUSE) LIMITED (03943490) - Active	✔
PEARL (BRUNSWICK 3) LIMITED (03947409) - Dissolved	✔
PEARL CUSTOMER CARE LIMITED (03947540) - Active	✔
NPI (PRINTWORKS) LIMITED (03950816) - Active	✔
PHOENIX (MOOR HOUSE 1) LIMITED (03950821) - Active	✔
PEARL MP BIRMINGHAM LIMITED (04002164) - Active	✔
PHOENIX GROUP MANAGEMENT LTD (04002195) - Active	✔
PEARL (COVENT GARDEN) LIMITED (04152541) - Active	✔
PEARL (MOOR HOUSE) LIMITED (04209012) - Active	✔
UKLS FINANCIAL PLANNING LIMITED (04219271) - Dissolved	✔
PEARL LIFE HOLDINGS LIMITED (04560778) - Active	✔
PGH (LCA) LIMITED (05257400) - Active	✔
PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342) - Active	✔
PEARL GROUP SERVICES LIMITED (05549998) - Active	✔
IGNIS INVESTMENT MANAGEMENT LIMITED (05809046) - Active - Proposal to Strike off	✔
IMPALA HOLDINGS LIMITED (06306909) - Active	✔
PGH (LC1) LIMITED (06308404) - Active	✔
PGH (TC1) LIMITED (06386847) - Active	✔
PGH (MC1) LIMITED (06386849) - Active	✔
PHOENIX LIFE HOLDINGS LIMITED (06977344) - Active	✔
THEZAC LIMITED (07560480) - Active	✔
RESOLUTION LIFE GROUP SERVICES LTD. (10902383) - Active	✔
RESOLUTION LIFE UK HOLDINGS LIMITED (13292684) - Active	✔
RESOLUTION LIFE IP LIMITED (13405754) - Active	✔
SCOTTISH MUTUAL ASSURANCE LIMITED (NF003034) - Converted / Closed	✔
IGNIS FUND MANAGERS LIMITED (SC085610) - Active	✔
IGNIS INVESTMENT SERVICES LIMITED (SC101825) - Liquidation	✔
SCOTTISH MUTUAL ASSURANCE LIMITED (SC133846) - Active	✔
RL LA LIMITED (SC134205) - Active	✔
IGNIS ASSET MANAGEMENT LIMITED (SC200801) - Liquidation	✔
IMPALA LOAN COMPANY 1 LIMITED (SC212709) - Active	✔
NATIONAL PROVIDENT INSTITUTION (ZC000065) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2017-02-07	2016-02-07	2015-02-07	2014-02-07
THEZAC LIMITED	A ORDINARY	150,000 30%	150,000 30%	150,000 30%	150,000 30%
THEZAC LIMITED	A ORDINARY	150,000 30%	150,000 30%	150,000 30%	150,000 30%
THEZAC LIMITED	B ORDINARY	100,000 20%	100,000 20%	100,000 20%	100,000 20%
THEZAC LIMITED	B ORDINARY	100,000 20%	100,000 20%	100,000 20%	100,000 20%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

50%-75%:Mr Jonathan Stephen Moss - active

Controlling entities above

THEZAC LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SCOTTISH WIDOWS LIMITED	25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN	03196171	2017-12-31	18,192,000,000	899,000,000
ROTHESAY LIFE PLC	THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB	06127279	2018-12-31	12,195,000,000	97,000,000
SCOTTISH EQUITABLE PLC	AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE	SC144517	2017-12-31	9,792,700,000	34,400,000
BAILLIE GIFFORD LIFE LIMITED	ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX	SC182496	2018-03-31	5,139,666,000	1,600,000
PHOENIX LIFE LIMITED	1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG	01016269	2018-12-31	1,304,000,000	481,000,000
CANADA LIFE LIMITED	CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA	00973271	2017-12-31	940,100,000	326,100,000
COUNTRYWIDE ASSURED PLC	2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY	02261746	2017-12-31	333,071,000	42,296,000
THREADNEEDLE PENSIONS LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG	00984167	2017-12-31	266,918,000	2,040,000	66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED	CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA	08395855	2017-12-31	183,391,000	5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED	COLMORE CIRCUS, BIRMINGHAM, B4 6AR	01651212	2017-12-31	58,140,000	-3,964,000
INTEGRALIFE UK LIMITED	29 CLEMENT'S LANE, LONDON, EC4N 7AE	00798365	2018-09-30	45,279,000	16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED	20 FENCHURCH STREET, LONDON, EC3M 3BY	00729671	2017-12-31	31,146,000	18,548,000	65120-Non-life insurance
UNUM LIMITED	MILTON COURT, DORKING, SURREY, RH4 3LZ	00983768	2017-12-31	12,206,000	1,775,000	65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	04359665	2017-12-31	7,031,500	-1,964,426
LEAGOLD LIMITED	SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ	01692041	2017-03-31	1,032,339	0	65120-Non-life insurance 65300-Pension funding
FRANK CORRIGAN & CO. LIMITED	5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA	02198916	2018-05-31	946,820	0	65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED	RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR	06732518	2017-12-31	587,235	0	65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED	ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF	02546908	2017-09-30	287,063	0	65120-Non-life insurance 65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED	CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY	04598272	2018-04-30	238,949	0
JMP ACTUARIAL LIMITED	9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN	07267506	2018-05-31	202,500	0
NATHAN LIMITED	13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF	SC193725	2018-02-28	197,120	0	66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED	150 MINORIES, LONDON, ENGLAND, EC3N 1LS	07014140	2018-12-31	184,261	0	65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD	17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX	04606586	2018-12-31	143,159	0
REDPATH FINANCIAL PLANNING LIMITED	UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND	04589826	2018-04-30	98,622	0	65120-Non-life insurance 65300-Pension funding
E T M FINANCIAL PLANNING LTD	2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ	07946651	2018-02-28	90,009	0	66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED	11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR	04668300	2019-03-31	81,969	0
ANDREWS COMPLIANCE CONSULTANCY LIMITED	14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES	04015472	2016-09-30	69,928	0
FLEXIBLE FINANCE (MIDLANDS) LIMITED	11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW	08236476	2018-10-31	63,950	0
FRIAR BEST INSURANCE SERVICES LIMITED	MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG	04737423	2019-04-30	0	0	65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance
BEAZLEY GROUP LIMITED	22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ	04082477	0000-00-00	0	0	65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED	ONE COLEMAN STREET, LONDON, EC2R 5AA	00166055	0000-00-00	0	0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED	COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF	12383237	0000-00-00	0	0	66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)	TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ	00111982	0000-00-00	0	0	65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP	05465261	0000-00-00	0	0	65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED	STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH	SC286833	0000-00-00	0	0
ZURICH ASSURANCE LTD	UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP	02456671	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
THEZAC LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.6%	2.1%	6.0%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium