Zenzero Solutions Limited

Active03313680 Private limited company
Incorporated
6 February 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
46-47 Britton Street
London
EC1M 5UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born January 1999 (27)
Director · Appointed 9 June 2022
British
Born June 1989 (37)
Director · Appointed 28 April 2021
British
Born September 1985 (41)
Officer history (11 former)
31 March 2025
Resigned Penny, Michael as Director
31 March 2025
Appointed Lawley-Adams, Louis as Director
7 July 2024
Resigned Winterburn, Stuart as Director
22 September 2023
Appointed Winterburn, Stuart as Director
22 September 2023
Resigned Tasker, Anne Margaret as Secretary
22 September 2023
Resigned Tasker, Anne Margaret as Director
30 November 2022
Resigned Struthers, Mark Louis as Director
9 June 2022
Appointed Bateman, Michael William as Director
8 June 2022
Resigned Barrick, Darren as Director
18 May 2021
Appointed Struthers, Mark Louis as Director
28 April 2021
Appointed Gee, Oliver James as Director
21 December 2020
Resigned Tasker, Andrew William as Director
21 December 2020
Resigned Doyle, Mark Patrick as Director
21 December 2020
Appointed Penny, Michael as Director
31 May 2017
Resigned Brooks, William John as Director
25 August 2015
Appointed Doyle, Mark Patrick as Director
18 August 2014
Appointed Brooks, William John as Director
6 December 2013
Appointed Barrick, Darren as Director
1 January 2000
Appointed Tasker, Anne Margaret as Director
17 March 1997
Appointed Tasker, Anne Margaret as Secretary
17 March 1997
Appointed Tasker, Andrew William as Director
17 March 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 March 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
6 February 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
6 February 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12993812

Holdings 16

Companies where Zenzero Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 December 2020
Ceased Andrew William Tasker — Owns 25–50% of shares
21 December 2020
Ceased Anne Margaret Tasker — Owns 25–50% of shares

Financials

Net Assets
£2,317,616
Cash
£702,467
Turnover
£14,724,167
Profit Before Tax
£1,818,913
Employees
94
Debt Ratio
90%
Current Ratio
0.3x
Profit Margin
12%
Return on Equity
78%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 £589,795 £452,352 £2,317,616
Balance sheet detail
202320212020
Fixed Assets£17,359,089£487,071£465,212
Current Assets£6,581,252£1,207,179£1,201,571
Debtors£538,410£635,098
Cash£702,467£618,213£489,508
Creditors (< 1 year)£21,540,959£1,179,866£1,022,315
Creditors (> 1 year)£42,818£36,795£34,131
Net Current Assets(£14,959,707)£27,313£179,256
Net Assets£2,317,616£452,352£589,795
Shareholder Funds£2,317,616£452,352£589,795

Turnover£14,724,167
Cost of Sales£8,918,326
Gross Profit£5,805,841
Admin Expenses£7,857,826
Staff Costs£3,840,881
Operating Profit£164,883
Profit Before Tax£1,818,913
Tax£4,632
Profit for Period£1,814,281

Filings 147

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates24 June 2026
7 April 2026Resolutions
24 March 2026Statement of capital following an allotment of shares
13 November 2025Full accounts31 March 2025
13 October 2025Registration of a charge
Show all 147 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?