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Company · London

Eezi Global Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eezi Global Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Nicholas Barry Edward Wharton 2019-2020 Director View profile
  2. Sean Nicolas Nennens Cardinaal 2018-2020 Director View profile
  3. Roy George Ellis 2018-2019 Director View profile
  4. Ross Norton 2017-2020 Director View profile
  5. Dr Mark Christopher Elliott 2014-2018 Director View profile
  6. Andrew James Bond 2014-2017 Director View profile
  7. Mat Ankers 2016-2019 Secretary View profile
  8. Mark Christopher Elliott 2015-2016 Secretary View profile
  9. Andrew James Bond 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
16/04/2014
Registered office
London
Previous names
Sapphire 117 Limited (until 14/04/2020)
Pepkor UK Limited (until 19/11/2014)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • PEU (TRE) Limited ceased 2020-03-03
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31

Group

  1. Eezi Global Limited is controlled by PEU (TRE) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31, ceased 2020-03-03 · source: Companies House PSC register
  2. PEU (TRE) Limited is controlled by PEU (FIN) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 · source: Companies House PSC register
  3. PEU (FIN) PLC is controlled by Pepco Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register
  4. Pepco Group Limited is controlled by Steinhoff UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01, ceased 2020-12-14 · source: Companies House PSC register
  5. Steinhoff UK Holdings Limited is controlled by Steenbok Newco 7 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Steenbok Newco 7 Limited is controlled by Ibex Retail Investments (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  7. Ibex Retail Investments (Europe) Limited is controlled by Steenbok Newco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 · source: Companies House PSC register
  8. Steenbok Newco 4 Limited is controlled by Steenbok Newco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  9. Steenbok Newco 3 Limited is controlled by Steenbok Newco 2B Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  10. Steenbok Newco 2B Limited is controlled by Ibex RSA Holdco Limited
    Evidence
    active 75-100% shares · notified 2023-06-30 · source: Companies House PSC register

The ownership chain above Eezi Global Limited is unusually long; showing the first 10 steps.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,397,123
Total assets
£3,397,123
Cash
£1,916,823
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.1y median 7.1y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09000588
Status
Active
Type
Private Limited Company
Accounts next due
28/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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