Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Zesty Limited
- Incorporated
- 15 November 2012 (13 years)
- Previously known as
- Zesty Health Ltd (until 10 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Web portals (63120)
- Directors
- Brian Leonard GoffenbergDaniel Paul Matlow
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Edwin Coe LLP 2 Stone BuildingsLincoln's InnLondonWC2A 3TH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 July 2025
Goffenberg, Brian Leonard
Director · Appointed 18 June 2025
Canadian
Born July 1960 (66)
Matlow, Daniel Paul
Director · Appointed 18 June 2025
Canadian
Born July 1962 (64)
Director · Appointed 18 June 2025
British
Born February 1973 (53)
Officer history (21 former)
14 July 2025
18 June 2025
Appointed Goffenberg, Brian Leonard as Director
18 June 2025
Appointed Matlow, Daniel Paul as Director
18 June 2025
18 June 2025
18 June 2025
18 July 2023
18 July 2023
30 June 2023
30 June 2023
9 January 2023
23 December 2022
23 December 2022
5 December 2022
Resigned Mitchell, Guy James as Secretary
5 December 2022
Resigned Mitchell, Guy James as Director
19 August 2022
Appointed Mitchell, Guy James as Secretary
19 August 2022
Resigned Talbot, Alison Janet as Secretary
15 November 2021
Appointed Mitchell, Guy James as Director
15 November 2021
22 January 2021
Appointed Talbot, Alison Janet as Secretary
22 January 2021
22 January 2021
18 January 2021
8 June 2020
8 June 2020
8 June 2020
8 June 2020
Resigned Noiret, Franck as Director
8 June 2020
Resigned Price, Lloyd Geraint as Director
8 June 2020
Resigned Tigipko, Viktoriia as Director
8 June 2020
8 June 2020
14 August 2018
29 September 2017
29 September 2017
26 April 2017
26 April 2017
21 December 2016
Resigned Waroquier, David as Director
21 December 2016
Appointed Tigipko, Viktoriia as Director
2 June 2016
2 June 2016
8 July 2015
Resigned Reinaud, Florian, Dr as Director
8 July 2015
Appointed Noiret, Franck as Director
11 February 2015
Appointed Reinaud, Florian, Dr as Director
28 December 2012
Appointed Waroquier, David as Director
15 November 2012
Appointed Price, Lloyd Geraint as Director
15 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11852026
Former controllers (1)
8 June 2020
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bookwise Solutions Limited Owns 75–100% of shares
Induction Healthcare Group Limited Owns 75–100% of shares
Induction Healthcare Limited Owns 75–100% of shares
Induction Healthcare (UK) Limited Owns 75–100% of shares
Zesty Limited This company Owns 75–100% of shares
Medcurrent UK Ltd Owns 75–100% of shares
Mypathway Solutions Limited Owns 75–100% of shares
Premier I.T. Partnership Ltd Owns 75–100% of shares
S12 Solutions Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £156,596
- up £113,972 (267%)
- Employees
- 8
- Current Ratio
- 0.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £14,368 |
| Current Assets | £345,611 |
| Debtors | £189,015 |
| Cash | £156,596 |
| Creditors (< 1 year) | £1,733,606 |
| Net Current Assets | (£1,387,995) |
| Shareholder Funds | (£1,373,627) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing | |||
| 3 August 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 21 July 2026 | Other filing |
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