UK Companies House feature
ZENITECH GROUP LIMITED
Cash
—
Latest balance sheet
Net assets
£1K
Equity attributable
Employees
4
Average over period
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 12375504
- Status
- Active
- Incorporation
- 2019-12-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
1-year trend · vs UK AI & Enterprise SaaS median
Accounts
1-year trend · latest 2020-12-31
| Metric | Trend | 2020-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £1,139 | |
| Net assets | £1,139 | |
| Equity | £1,139 | |
| Average employees | 4 | |
| 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has considered the effect on the value of the assets and liabilities of the Company since the Balance Sheet date, as well as actual and expected future income and expenditure, cash flow requirements and the Company's ability to continue as a going concern. On this basis, the directors are satisfied that the Company will still be able to meet its obligations as they fall due and that the going concern basis of preparation therefore remains appropriate. In light of the above it is the directors' view that the Company is a going concern and the financial statements have therefore been prepared on a going concern basis.”
Subsidiaries
- Zenitech Solutions Limited · 100% held · UK · IT consultancy
- Zenitech Limited · 100% held · UK · IT consultancy
- Zenitech Hungary Kft · 100% held · Hungary · IT consultancy
- Zenitech Development SRL · 100% held · Romania · IT consultancy
- UAB Zenitechas · 100% held · Lithuania · IT consultancy
- Zenitech Consulting Zrt · 100% held · Hungary · IT consultancy
Significant events
- “On the 14th March 2024, SpaceSalad Kft was dissolved.”
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
7 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LACY-HULBERT, Rupert Christopher | Secretary | 2019-12-23 | — | — |
| BATROUNI, Aurika | Director | 2020-11-26 | May 1979 | British |
| BATROUNI, Edward | Director | 2020-06-30 | May 1979 | British |
| KINGSTON, Samuel Barry | Director | 2024-05-08 | Feb 1952 | British |
| LACY-HULBERT, Iveta | Director | 2020-11-26 | Jul 1978 | Lithuanian |
| LACY-HULBERT, Rupert Christopher | Director | 2019-12-23 | Feb 1977 | British |
| LONG, Matthew | Director | 2024-05-16 | Jul 1973 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zenitech Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-26 | Active |
| Mr Edward Batrouni | Individual | Shares 25–50%, Voting 25–50% | 2020-06-30 | Ceased 2020-11-26 |
| Mr Rupert Christopher Lacy-Hulbert | Individual | Shares 25–50%, Voting 25–50% | 2019-12-23 | Ceased 2020-11-26 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | CH01 | officers | change person director company with change date |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CH01 | officers | change person director company with change date |
| 2024-07-22 | CH01 | officers | change person director company with change date |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | AP01 | officers | appoint person director company with name date |
| 2024-02-20 | AA | accounts | accounts with accounts type full |
| 2024-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | DISS40 | gazette | gazette filings brought up to date |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | CH01 | officers | change person director company with change date |
| 2023-01-05 | CH01 | officers | change person director company with change date |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-23 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory