Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Zensec Limited
- Incorporated
- 3 January 2014 (12 years)
- Previously known as
- Solace Global Cyber Ltd (until 30 December 2025)Solace Global Technologies Ltd (until 22 June 2022)Solace Logistics Ltd (until 4 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite B Earlsdon Park53-55 Butts RoadCoventryCV1 3BH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3313680
Former controllers (5)
29 February 2024
Ceased Craig Howard Stirling — Owns 25–50% of shares
29 February 2024
Ceased Paul John Cashmore — Owns 25–50% of shares
29 February 2024
Ceased David Peach — Owns 25–50% of shares
2 August 2021
Ceased Solace Global Limited — Owns 75–100% of shares
4 January 2020
Ceased Solace Global Risk Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,345,464
- Cash
- £418,838
- Employees
- 56
- Debt Ratio
- 57%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £455,961 | £333,297 | £18,500 | |||
| Current Assets | £2,646,340 | £2,299,139 | £518,414 | |||
| Debtors | £1,970,087 | £1,626,468 | £305,322 | £1 | £1 | |
| Cash | £418,838 | £672,671 | £213,092 | |||
| Creditors (< 1 year) | £1,756,837 | £1,478,360 | £992,435 | £811,357 | ||
| Net Current Assets | £889,503 | £820,779 | (£292,943) | |||
| Net Assets | £1,345,464 | £1,100,074 | ||||
| Shareholder Funds | £1,345,464 | £1,100,074 | (£274,443) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Previous accounting period shortened | |||
| 29 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 7 January 2026 | Confirmation statement with updates | 3 January 2026 | ||
| 30 December 2025 | Certificate of change of name | |||
| 27 October 2025 | Registration of a charge |
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