Zest Technology Limited

Active05104223 Private limited company

What Zest Technology say about themselves

“Fed up with spending money on employee benefits that nobody uses? Zest is the engagement-first, AI-powered platform that changes that. Giving employees personalised, instant answers about their benefits, so they understand, engage and actually use them”

— from zesttechnologygroup.co.uk
Incorporated
16 April 2004 (22 years)
Previously known as
Staffcare Limited (until 23 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Emma Vivó
Owned by
Accounts type
Small
Region
South East
Address
Kings Court
41-51 Kingston Road
Leatherhead
KT22 7SL

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Vivó, Emma
Director · Appointed 2 September 2026
British
Born October 1977 (49)
Director · Appointed 6 November 2025
Also at Staffcare Limited, Zest Benefits Limited, Epassi UK Limited · more companies
Indonesian
Born January 1991 (35)
Director · Appointed 11 June 2025
Also at Zest Benefits Limited, Staffcare Limited, Zest Technology Holdings Limited · more companies
Finnish
Born August 1982 (44)
Officer history (31 former)
2 September 2026
Appointed Vivó, Emma as Director
7 August 2026
Resigned Russell, Matthew James as Director
11 June 2026
Resigned Wei, Yin as Director
27 February 2026
Resigned Rantala, Yrjö Esa Pekka as Director
6 November 2025
Appointed Sugiyarto, Garda as Director
31 October 2025
Resigned Wall, Robert James as Director
11 June 2025
Resigned Trendell, Connor as Director
11 June 2025
Appointed Wei, Yin as Director
11 June 2025
Appointed Rantala, Yrjö Esa Pekka as Director
11 June 2025
Appointed Duzanskaja, Regina as Director
4 April 2024
Appointed Trendell, Connor as Director
28 March 2024
Resigned Reynolds, Elizabeth Clare as Director
26 March 2024
Appointed Wall, Robert James as Director
30 September 2023
Resigned Sieber, Raymond Alfred as Director
19 September 2023
Resigned Wilding, Adrian as Director
13 September 2023
Resigned Mayes, Charles Robert as Director
3 May 2023
Resigned Bond, Oliver Charles Edward as Director
3 May 2023
Appointed Russell, Matthew James as Director
3 May 2023
Appointed Wilding, Adrian as Director
31 August 2022
Resigned Dean, Nigel Harvey as Director
4 January 2022
Appointed Mayes, Charles Robert as Director
4 January 2022
Appointed Bond, Oliver Charles Edward as Director
21 July 2021
Resigned Stevens, Neil Martin as Director
21 July 2021
Appointed Dean, Nigel Harvey as Director
21 July 2021
Appointed Reynolds, Elizabeth Clare as Director
21 July 2021
Resigned Timmins, Matthew Lloyd as Director
3 July 2019
Resigned Hollingdale, Philip John as Director
30 April 2019
Resigned Turvey, Sarah Clare as Secretary
30 April 2019
Resigned Turvey, Sarah Clare as Director
20 October 2017
Appointed Turvey, Sarah Clare as Secretary
20 October 2017
Resigned Leonhardsen, Rebecca Jayne Bell as Secretary
5 January 2017
Resigned Jarvis, Graham as Director
2 January 2014
Resigned Turvey, Sarah Clare as Secretary
2 January 2014
Appointed Leonhardsen, Rebecca Jayne Bell as Secretary
20 December 2013
Appointed Timmins, Matthew Lloyd as Director
20 December 2013
Appointed Stevens, Neil Martin as Director
20 December 2013
Resigned Thorn, Andrew as Secretary
20 December 2013
Resigned Guy, Richard John as Director
20 December 2013
Appointed Turvey, Sarah Clare as Secretary
20 December 2013
Resigned Booth, John David Sebastian as Director
20 December 2013
Appointed Turvey, Sarah Clare as Director
10 December 2013
Appointed Sieber, Raymond Alfred as Director
31 May 2011
Appointed Thorn, Andrew as Secretary
3 May 2011
Resigned Butt, Amanda Claire as Secretary
14 June 2010
Resigned Wettern, Anne Marie as Secretary
14 June 2010
Appointed Butt, Amanda Claire as Secretary
31 December 2009
Resigned Wiley, James Westwood as Director
18 September 2009
Appointed Jarvis, Graham as Director
15 June 2009
Resigned Lewis, David Edwin as Director
12 December 2008
Appointed Wiley, James Westwood as Director
30 July 2008
Resigned Munro, Niall Duncan as Director
21 July 2006
Appointed Munro, Niall Duncan as Director
21 July 2006
Appointed Wettern, Anne Marie as Secretary
21 July 2006
Resigned Hollingdale, Rosemary Ann as Secretary
30 June 2006
Resigned Willcocks, Roger as Director
5 May 2005
Appointed Booth, John David Sebastian as Director
6 February 2005
Appointed Guy, Richard John as Director
16 April 2004
Resigned Rm Nominees Limited as Corporate Nominee Director
16 April 2004
Appointed Willcocks, Roger as Director
16 April 2004
Appointed Rm Nominees Limited as Corporate Nominee Director
16 April 2004
Appointed Hollingdale, Rosemary Ann as Secretary
16 April 2004
Resigned Rm Registrars Limited as Corporate Secretary
16 April 2004
Appointed Lewis, David Edwin as Director
16 April 2004
Appointed Rm Registrars Limited as Corporate Secretary
16 April 2004
Appointed Hollingdale, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13510688

Holdings 2

Companies where Zest Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 July 2021
Ceased Fpe II General Partner LLP — Has significant influence or control
21 July 2021
Ceased Simply Biz Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
11 August 2026Termination of appointment of a director

Some other companies at this address

Staffcare Limited
Zest Benefits Limited
Zest Technology Group Limited
Zest Technology Holdings Limited

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