Zapnito Ltd

Active08406532 Private limited company
Incorporated
18 February 2013 (13 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Jon Paul Beer
Charles Edmond Thiede
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2021
Also at Intigriti NV
Irish
Born July 1988 (38)
Beer, Jon Paul
Director · Appointed 17 January 2014
British
Born May 1977 (49)
Thiede, Charles Edmond
Director · Appointed 15 January 2014
British
Born September 1973 (53)
Officer history (2 former)
31 December 2024
Resigned Perry, Ian as Director
10 September 2021
Appointed Perry, Ian as Director
28 May 2021
Appointed Davidson, Paul Nigel as Director
17 January 2014
Appointed Beer, Jon Paul as Director
15 January 2014
Appointed Thiede, Charles Edmond as Director
15 January 2014
Resigned Thomas-Thiede, Megan Lee Chung as Director
18 February 2013
Appointed Thomas-Thiede, Megan Lee Chung as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 05840377
Former controllers (2)
6 January 2023
Ceased Charles Edmond Thiede — Owns 25–50% of shares
6 January 2023
Ceased Jon Paul Beer — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ecrebo Limited Has significant influence or control
Sova Assessment Limited Owns 25–50% of shares
Superior Heat Limited Owns 75–100% of shares
Synchtank Limited Owns 25–50% of shares
Tendable Limited Owns 25–50% of shares
Triumph Holdings Limited Holds 25–50% of voting rights
Triumph Research Intelligence Limited Owns 75–100% of shares
Ubisecure Holdings Limited Owns 75–100% of shares
Rapidlei Limited Owns 75–100% of shares (as a firm)
Ubisecure Limited Owns 75–100% of shares
Zapnito Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£403,952
Cash
£197,514
Employees
13
Debt Ratio
84%
Current Ratio
1.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£212,841) (£478,761) £837,276 £749,025 £907,858 £564,781 £403,952
Balance sheet detail
2025202420232022202120202019
Fixed Assets£139£1,511£2,871£12,085£22,506£714
Current Assets£2,507,641£2,993,231£3,280,380£2,327,455£1,682,558£336,500£344,004
Debtors£2,310,127£2,664,251£2,359,903£1,857,575£653,053£206,010£113,407
Cash£197,514£328,980£920,477£469,880£1,029,505£130,490£230,597
Creditors (< 1 year)£1,698,105£1,776,889£1,582,553£1,565,563£833,621£773,267£558,553
Creditors (> 1 year)£405,723£653,072£792,840£24,952£34,167£42,708
Net Current Assets£809,536£1,216,342£1,697,827£761,892£848,937(£436,767)(£214,549)
Net Assets£403,952£564,781£907,858£749,025£837,276(£478,761)(£212,841)
Shareholder Funds£403,952£564,781£907,858£749,025£837,276(£478,761)(£212,841)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 December 2025
18 February 2026Registered office address changed
18 February 2026Registered office address changed
8 October 2025Confirmation statement with updates2 October 2025
15 May 2025Director's details changed
Show all recent filings

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