ZF PASSIVE SAFETY SYSTEMS UK LIMITED

Active Private Limited Company Incorporated 7 Mar 2024

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 20 Mar 2027.
Companies House register
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
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Last filed accounts
Net assets £48,986.
Accounts to 31 Dec 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 7 Mar 2024 (2 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB
As filed with Companies House.
Nature of business
- 29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
20 Mar 2027

Last made up to
6 Mar 2026
Charges

Outstanding
0

All time
0
Names
1. ZF PASSIVE SAFETY SYSTEMS UK LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	not published	not published	£67,259	£48,986	7
31 Dec 2024 (10 months)	not published	not published	—	£12,227	4

People

Officers All 3, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Holly Swanson	Director	7 Mar 2024	—	November 1974	American · Germany
Karolina Lieselotte Hefner	Director	7 Mar 2024	—	June 1963	German · Germany
VISTRA COSEC LIMITED	Corporate secretary	17 Dec 2024	—	—

Owners and controllers All 1, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is ZF PASSIVE SAFETY SYSTEMS UK LIMITED still trading?

The register shows ZF PASSIVE SAFETY SYSTEMS UK LIMITED as active.

What does ZF PASSIVE SAFETY SYSTEMS UK LIMITED do?

It files the industry code 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines).

When was ZF PASSIVE SAFETY SYSTEMS UK LIMITED set up?

It was incorporated on 7 March 2024.

When are ZF PASSIVE SAFETY SYSTEMS UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ZF PASSIVE SAFETY SYSTEMS UK LIMITED's next confirmation statement due?

By 20 March 2027.

Who runs ZF PASSIVE SAFETY SYSTEMS UK LIMITED?

ZF PASSIVE SAFETY SYSTEMS UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (29310), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

ZF PASSIVE SAFETY SYSTEMS UK LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names