Zutec Inc. (UK) Limited

Active09335281 Private limited company

What Zutec Inc say about themselves

“ConTech and PropTech software, providing data management, quality management, handover management and asset management to deliver productivity, compliance and sustainability throughout the building lifecycle.”

— from zutec.com
Incorporated
1 December 2014 (11 years)
Industry
Business and domestic software development (62012)
Owned by
Stefan Charette
Accounts type
Small
Region
Greater London
Address
104 Clifton Street
London
104 Clifton Street
London
EC2A 4DF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 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 14 October 2025
British
Born April 1987 (39)
Director · Appointed 14 October 2025
British
Born January 1982 (44)
Hopson-Hill, Emily
Secretary · Appointed 31 January 2022
Officer history (12 former)
31 October 2025
Resigned Morrison, Bruce Anthony as Director
31 October 2025
Resigned Morrison, Bruce as Secretary
14 October 2025
Appointed Hopson-Hill, Emily as Director
14 October 2025
Appointed Cannon, James as Director
31 January 2022
Resigned Boland, Thomas as Director
31 January 2022
Appointed Hopson-Hill, Emily as Secretary
31 January 2022
Appointed Morrison, Bruce Anthony as Director
4 November 2021
Appointed Morrison, Bruce as Secretary
6 October 2021
Resigned Kelly, Vivian as Secretary
18 December 2020
Appointed Kelly, Vivian as Secretary
18 December 2020
Resigned Coleman, David James as Secretary
27 March 2020
Resigned Geisendorf, Gustave as Director
16 March 2020
Appointed Boland, Thomas as Director
16 March 2020
Resigned Farrelly, Clíona as Secretary
16 March 2020
Appointed Coleman, David James as Secretary
16 March 2020
Resigned Farrelly, Clíona as Director
2 March 2020
Appointed Geisendorf, Gustave as Director
2 March 2020
Resigned O'Brien, Conor as Director
11 September 2019
Appointed Farrelly, Clíona as Director
11 September 2019
Resigned O'Riordan, Brendan as Director
25 July 2019
Resigned Mcguire, Brian as Secretary
25 July 2019
Appointed Farrelly, Clíona as Secretary
21 February 2019
Appointed O'Riordan, Brendan as Director
6 September 2016
Appointed Mcguire, Brian as Secretary
6 September 2016
Resigned Boland, Thomas as Director
1 December 2014
Appointed Boland, Thomas as Director
1 December 2014
Appointed O'Brien, Conor as Director

Ownership 1 active

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

Stefan Charette
Individual · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born October 1972 (54)
Former controllers (1)
1 October 2023
Ceased Zutec Inc (Ireland) Limited — Owns 75–100% of shares

Financials

Net Assets
(£5,783,389)
Cash
£174,161
Employees
22
Debt Ratio
1771%

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£616,199) (£976,324) (£1,920,737) (£3,916,119) (£5,783,389)
Balance sheet detail
20242023202220212020
Fixed Assets£13,405£16,764£57,440£0£901
Current Assets£332,645£160,067£114,866£109,549£267,393
Debtors£158,484£143,246£98,807£66,091£88,008
Cash£174,161£16,821£16,059£43,458£179,385
Creditors (< 1 year)£2,093,043£1,085,873£884,493
Creditors (> 1 year)£6,129,539£4,092,950£0£0
Net Current Assets£332,645£160,067(£1,978,177)(£976,324)(£617,100)
Net Assets(£5,783,389)(£3,916,119)(£1,920,737)(£976,324)(£616,199)
Shareholder Funds(£5,783,389)(£3,916,119)(£1,920,737)(£976,324)(£616,199)

Turnover£445,371
Cost of Sales£67,686
Gross Profit£377,685
Admin Expenses£1,392,889
Operating Profit(£1,015,204)
Profit Before Tax(£1,015,204)
Profit for Period(£1,015,204)

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies 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?