Zuno Tech Group Limited

Active16797857 Private limited company
Incorporated
20 October 2025 (1 year)
Previously known as
Zuno TG Limited (until 31 October 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Homeserve Assistance Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
3320 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born May 1972 (54)
Butler, Melvin
Director · Appointed 5 December 2025
British
Born November 1969
Director · Appointed 20 October 2025
Italian
Born September 1981 (45)
Director · Appointed 20 October 2025
Canadian
Born October 1989 (37)
Director · Appointed 20 October 2025
American
Born January 1954 (72)
Maughan, Anna
Secretary · Appointed 20 October 2025
Officer history (2 former)
27 October 2026
Appointed Johnson, Stephen as Director
27 October 2026
Resigned Clemmow, Alexander Ross as Director
4 September 2026
Resigned Day, Christopher as Director
5 December 2025
Appointed Butler, Melvin as Director
20 October 2025
Appointed Montesi, Gabriele as Director
20 October 2025
Appointed Hall, Taylor Robert as Director
20 October 2025
Appointed Kitzie, John as Director
20 October 2025
Appointed Maughan, Anna as Secretary
20 October 2025
Appointed Day, Christopher as Director
20 October 2025
Appointed Clemmow, Alexander Ross as Director

Ownership 1 active

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

Homeserve Assistance Limited
Corporate entity · Notified 20 October 2025
Holds 75–100% of voting rights
Private Limited Company

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Zuno Tech Group Limited This company
Boxt Limited Owns 75–100% of shares
Zuno Opco Limited Owns 75–100% of shares
Zuno Distribution Limited Owns 75–100% of shares
Zuno Partners Limited Owns 75–100% of shares
Zuno Tech Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing—
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
Show all recent filings

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