UK Companies House feature
ZEPPELIN GROUP LTD
Cash
£7M
+76.4% vs 2023
Net assets
£5M
-32.5% vs 2023
Employees
27
-72.4% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 11313260
- Status
- Active
- Incorporation
- 2018-04-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £11,275,167 | £16,376,188 | |
| Cash | — | — | — | — | — | £3,808,906 | £6,717,685 | |
| Total assets less current liabilities | £187,869 | £171,189 | £128,626 | £108,360 | — | — | — | |
| Net assets | — | — | — | — | — | £6,737,318 | £4,550,177 | |
| Equity | £187,869 | £171,189 | £128,626 | £108,360 | -£105,015 | £20,196,533 | — | |
| Average employees | 0 | 0 | 0 | 0 | — | 98 | 27 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Zeppelin Audits Ltd · 100% held · Cayman Islands · leading security services company in the blockchain industry
- zOS Global Ltd · 100% held · Cayman Islands · leading security services company in the blockchain industry
- Smart Developer Inc. · 100% held · United States · leading security services company in the blockchain industry
- Aricas S.A · 100% held · Uruguay · leading security services company in the blockchain industry
- Contratos Inteligentes S.A · 100% held · Argentina · leading security services company in the blockchain industry
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRENER, Demian Elias | Director | 2018-04-17 | Jun 1990 | Argentine |
| FRENCH, Tomas Horacio | Director | 2023-06-30 | Aug 1982 | Argentine |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARAOZ, Manuel | Director | 2018-04-17 | 2020-01-14 |
| BARBUZZI, Pasquale | Director | 2020-01-14 | 2022-06-24 |
| MULVIHILL, Natalie | Director | 2022-06-24 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Dawson Neufeld | Individual | significant-influence-or-control-as-trust | 2020-01-14 | Ceased 2023-10-24 |
| Manuel Araoz | Individual | Shares 25–50%, Voting 25–50% | 2018-04-17 | Ceased 2020-01-14 |
| Demian Elias Brener | Individual | Shares 50–75%, Voting 75–100% | 2018-04-17 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-10-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | RESOLUTIONS | resolution | resolution |
| 2025-04-23 | CH01 | officers | change person director company with change date |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-09-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-23 | CH01 | officers | change person director company with change date |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-19 | SH03 | capital | capital return purchase own shares |
| 2023-12-07 | SH06 | capital | capital cancellation shares |
| 2023-10-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-10-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-18 | AA | accounts | accounts with accounts type micro entity |
| 2023-07-06 | CH01 | officers | change person director company with change date |
| 2023-07-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-07-06 | AP01 | officers | appoint person director company with name date |
| 2023-07-05 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory