Website & contact details
- Website
Zupa Tech Limited
- Incorporated
- 28 February 1996 (30 years)
- Previously known as
- Caternet Ltd (until 26 July 2017)Caternet Club Limited (until 14 August 2009)Brand FM Ltd (until 16 April 2009)Earlier: Host Finance Limited, Brand & Co (Catering) Limited, Russell Brand Limited, Jebcorp (Trustees) Limited, Jebcorp (Investments) Limited, Bealaw (415) Limited
- Industry
- Business and domestic software development (62012) Other business support service activities n.e.c. (82990)
- Directors
- Jeffrey Luchetti
- Owned by
- Kinetic Solutions Limited
- Accounts type
- Small
- Region
- South East
- Address
- Quadrant HouseBroad Street MallReadingRG1 7QE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Luchetti, Jeffrey
Director · Appointed 16 August 2024
American
Born April 1973 (53)
British
Born December 1977 (48)
Officer history (23 former)
30 April 2025
Resigned Mccarthy, Mark Richard as Director
16 August 2024
Resigned Brand, Oliver Jack as Director
16 August 2024
16 August 2024
Appointed Luchetti, Jeffrey as Director
24 April 2024
Resigned Beaven, Stephen as Director
24 April 2024
Resigned Brand, Marina Alison Nina as Secretary
17 August 2022
Appointed Beaven, Stephen as Director
18 April 2022
Resigned Mander, Matthew David as Director
9 February 2022
Appointed Brand, Marina Alison Nina as Secretary
9 February 2022
Resigned Mccarthy, Mark as Secretary
23 December 2021
1 November 2021
Appointed Brand, Oliver Jack as Director
1 November 2021
Appointed Mander, Matthew David as Director
18 August 2020
Resigned Ridgway, Matthew Anthony as Director
27 September 2019
Appointed Mccarthy, Mark as Secretary
27 September 2019
Resigned Taylor, Susannah Jade as Secretary
15 October 2018
Appointed Mccarthy, Mark Richard as Director
4 June 2018
Appointed Taylor, Susannah Jade as Secretary
20 December 2017
19 October 2017
Resigned Killinger, Katie as Director
1 August 2017
Appointed Ridgway, Matthew Anthony as Director
1 August 2017
31 July 2017
Resigned Mccourt, Sarah as Secretary
31 July 2017
Resigned Brand, Michael Russell as Director
24 December 2015
24 December 2015
Appointed Brand, Michael Russell as Director
24 December 2015
Resigned Davies, Tania Louise as Secretary
24 December 2015
Appointed Mccourt, Sarah as Secretary
24 December 2015
4 March 2013
Appointed Davies, Tania Louise as Secretary
4 March 2013
Resigned Musselwhite, Madeleine Suzanne as Secretary
21 December 2012
5 November 2012
Appointed Killinger, Katie as Director
18 July 2011
18 July 2011
Appointed Musselwhite, Madeleine Suzanne as Secretary
28 February 2011
28 February 2011
6 September 2007
10 August 2006
10 August 2006
20 April 2005
20 April 2005
21 February 1997
21 February 1997
21 February 1997
21 December 1996
28 February 1996
28 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kinetic Solutions Limited
Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
16 August 2024
Ceased Zupa Group Ltd — Owns 75–100% of shares
16 June 2017
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£172,131)
- Cash
- £229,987
- Employees
- 18
- Debt Ratio
- 128%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £60,394 | £14,451 | £7,124,280 | £4,220,371 | £1,793,280 |
| Current Assets | £558,777 | £458,047 | £1,329,567 | £736,411 | £1,705,656 |
| Debtors | £328,790 | £276,310 | £378,429 | £375,205 | £533,577 |
| Cash | £229,987 | £181,737 | £951,138 | £361,206 | £1,172,079 |
| Creditors (< 1 year) | £288,808 | £285,804 | £616,798 | £537,857 | £1,437,672 |
| Creditors (> 1 year) | £502,494 | £9,287,161 | £8,404,355 | £4,925,320 | £2,406,332 |
| Net Current Assets | £269,969 | £172,243 | £712,769 | £198,554 | £267,984 |
| Net Assets | (£172,131) | (£9,100,467) | (£567,306) | (£506,395) | (£345,068) |
| Shareholder Funds | (£172,131) | (£9,100,467) | (£567,306) | (£506,395) | (£345,068) |
Filings
Filing history not loaded yet. See it on Companies House
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