Zypha Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue SC412191 Private limited company
Incorporated
28 November 2011 (14 years)
Previously known as
Binary It Solutions Ltd (until 20 March 2014)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Scotland
Address
Sc412191 - Companies House Default Address
Edinburgh
EH7 9HR

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
1 May 2026 (overdue)
Last conf. stmt
17 April 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2014
Also at Zygo Technologies Limited (proposed for strike-off), Zygo International Limited (proposed for strike-off), Keybel Consultants Limited · more companies
British
Born May 1952 (74)
Officer history (4 former)
12 January 2026
Resigned Diner, Michael Leigh as Secretary
9 January 2024
Resigned Hay, Martin as Director
31 December 2023
Resigned Richardson, John Charles as Director
10 March 2014
Appointed Richardson, John Charles as Director
1 March 2014
Appointed Bell, Derek as Director
1 March 2014
Appointed Diner, Michael Leigh as Secretary
1 March 2014
Resigned Hay, Michelle as Secretary
28 November 2011
Appointed Hay, Michelle as Secretary
28 November 2011
Appointed Hay, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 06364484
Former controllers (1)
17 August 2023
Ceased Derek Bell — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Zypha Technologies Limited Proposed for strike-off
Zypha International Limited Status not confirmedOwns 75–100% of shares
Zypha Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£26,888
Cash
£3,765
Employees
4
Debt Ratio
86%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £69,970 £77,234 £87,174 £98,443 £26,888
Balance sheet detail
20242023202220212020
Fixed Assets£2,000£47,705£63,606£84,807£113,075
Current Assets£183,910£298,011£191,053£168,666£113,369
Cash£3,765£1,315£3,670£19,576£395
Creditors (< 1 year)£109,535£230,514£147,394£123,593£97,836
Creditors (> 1 year)£49,487£16,759£20,091£52,646£58,638
Net Current Assets£74,375£67,497£43,659£45,073£15,533
Net Assets£26,888£98,443£87,174£77,234£69,970
Shareholder Funds£26,888£98,443£87,174£77,234£69,970

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Edinburgh →New IT Consultancies in Edinburgh →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Edinburgh, 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?