VERIF·AI
Sign in Run a check
Home › Companies › Financial intermediation not... › Zeus Portfolio Holdings Limited

Zeus Portfolio Holdings Limited

Active ·12825744 ·Private Limited Company ·Est. 20 August 2020
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
69 months since incorporation
Confirmed from Companies House data Incorporated 20 Aug 2020
Full analysis checks for Zeus Portfolio Holdings Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

Zeus Portfolio Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12825744
StatusActive
TypePrivate Limited Company
Incorporated20 August 2020
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsTotal Exemption Full

📍 Registered Address

2Nd Floor
Finchley
London
N3 2JX
England

👤 Directors & Officers (1)

Mr Paresh Shantilal RajaDIRECTOR

🔑 Persons with Significant Control (3)

Earth (Ehl) Holdings Limited75-100% shares
Mr Paresh Shantilal Raja75-100% shares
Zircon Group Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
Earth (Ehl) Holdings Limited75-100% shares
Zeus Portfolio Holdings LimitedThis company
Subsidiaries controlled by Zeus Portfolio Holdings Limited
Zeus Bridging Limited75-100% shares Zeus Bridging Limited75-100% shares
Other companies sharing the same PSC
Ascelis Limitedvia Mr Paresh Shantilal Raja Ascelis Loans Limitedvia Mr Paresh Shantilal Raja Asa Market Investments Limitedvia Mr Paresh Shantilal Raja Ascelis Money Limitedvia Mr Paresh Shantilal Raja Market Bridge Holdings Limitedvia Mr Paresh Shantilal Raja Ascelis International Limitedvia Mr Paresh Shantilal Raja Rhc Property Limitedvia Mr Paresh Shantilal Raja Zircon Group Limitedvia Mr Paresh Shantilal Raja Market Financial Solutions (Funding) Limitedvia Mr Paresh Shantilal Raja Ascelis Solutions Limitedvia Mr Paresh Shantilal Raja Saturn Portfolio Holdings Limitedvia Mr Paresh Shantilal Raja Paramount Services International Limitedvia Mr Paresh Shantilal Raja
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Zeus Portfolio Holdings Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Zeus Portfolio...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9