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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

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

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
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 00009827
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Gearing (liabilities / total assets) 50.3%63.3%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. ZEPPELIN GROUP LTD · parent
    1. Zeppelin Audits Ltd 100% · Cayman Islands · leading security services company in the blockchain industry
    2. zOS Global Ltd 100% · Cayman Islands · leading security services company in the blockchain industry
    3. Smart Developer Inc. 100% · United States · leading security services company in the blockchain industry
    4. Aricas S.A 100% · Uruguay · leading security services company in the blockchain industry
    5. Contratos Inteligentes S.A 100% · Argentina · leading security services company in the blockchain industry

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-10-29 CH01 officers Change person director company with change date PDF
2025-10-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-05-06 RESOLUTIONS resolution Resolution
2025-04-23 CH01 officers Change person director company with change date PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-04-23 CH01 officers Change person director company with change date PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2023-10-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-18 AA accounts Accounts with accounts type micro entity PDF
2023-07-06 CH01 officers Change person director company with change date PDF
2023-07-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-07-06 AP01 officers Appoint person director company with name date PDF
2023-07-05 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page