ZILCH TECHNOLOGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having undertaken this assessment the Directors have a reasonable expectation that the Company has sufficient resources to continue to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements and the Board considers it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- ZILCH TECHNOLOGY LIMITED · parent
- Zilch Finance 1 Ltd 100%
- Zilch USA Inc. 100%
- Zilch Poland Sp. Z o.o. 100%
Significant events
- “In June 2024, the Company through Zilch Finance 3 Limited secured a £100m debt securitisation facility with Deutsche Bank...This debt facility with Deutsche Bank was later increased from £100m to £150m via syndication to two credit funds...”
- “Subsequent to 31 March 2025, the Company increased its existing committed debt securitisation facility from £150m to £200m. In addition, the Company signed a separate debt facility for £30m commitment.”
- “Zilch Finance 2 Limited...was formally dissolved on 10 July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELAMANT, Philip Marc | Director | 2018-07-27 | Nov 1984 | French |
| BELAMANT, Serge | Director | 2021-10-20 | Sep 1953 | French |
| CHERNYSHOV, Pavel | Director | 2021-10-20 | Dec 1981 | American |
| O'CONNOR, Sean | Director | 2022-06-28 | Jun 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AJIBADE, Mimi, Dr | Secretary | 2022-04-06 | 2022-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zilch Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-03 | Active |
| Mr Philip Marc Belamant | Individual | Significant influence | 2021-06-25 | Ceased 2024-04-03 |
| Mr Michael Edward Solomon | Individual | significant-influence-or-control-as-trust | 2020-09-22 | Ceased 2021-06-25 |
| Mr Philip Marc Belamant | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-27 | Ceased 2020-09-22 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-02-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-05 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type group | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-04 | MA | incorporation | Memorandum articles | |
| 2024-03-21 | SH01 | capital | Capital allotment shares | |
| 2024-01-22 | SH01 | capital | Capital allotment shares | |
| 2024-01-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-08 | AA | accounts | Accounts with accounts type group | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-27 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one