UK Companies House feature
ZENITECH TOPCO LIMITED
Profile
- Company number
- 13033333
- Status
- Active
- Incorporation
- 2020-11-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of the above it is the Directors' view that the Company and Group are well placed to trade profitably and remain a successful going concern for the foreseeable future.”
Subsidiaries
- Zenitech Holdings 1 Limited · 100% held · United Kingdom · Holding company
- Zenitech Holdings 2 Limited · 100% held · United Kingdom · Holding company
- Zenitech Bidco Limited · 100% held · United Kingdom · Holding company
- Zenitech Group Limited · 100% held · United Kingdom · Holding company
- Zenitech Solutions Limited · 100% held · United Kingdom · IT consultancy
- Zenitech Limited · 100% held · United Kingdom · 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 (formerly Autsoft Zrt) · 100% held · Hungary · IT consultancy
Significant events
- “There have been no significant events affecting the Group since the year end.”
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
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATROUNI, Edward | Director | 2020-11-30 | May 1979 | British |
| KINGSTON, Sam | Director | 2024-05-07 | Feb 1952 | British |
| LACY-HULBERT, Rupert Christopher | Director | 2020-11-30 | Feb 1977 | British |
| LONG, Matthew | Director | 2024-05-17 | Jul 1973 | British |
| WILSON, Gordon James | Director | 2021-06-03 | Jun 1960 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATROUNI, Edward | Director | 2020-11-20 | 2020-11-24 |
| LACY-HULBERT, Rupert Christopher | Director | 2020-11-20 | 2020-11-24 |
| MORGAN, Jeremy Alexander | Director | 2020-11-24 | 2020-11-30 |
| SUKET, Csaba Attila | Director | 2020-11-30 | 2023-03-31 |
| THORNE, Jonathan Paul | Director | 2020-11-24 | 2020-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rupert Christopher Lacy-Hulbert | Individual | Shares 25–50% | 2020-11-26 | Active |
| Mr Edward Batrouni | Individual | Shares 25–50% | 2020-11-26 | Active |
| Bb Shelf 4 Llp | Corporate entity | Voting 25–50% | 2020-11-20 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | MA | incorporation | memorandum articles |
| 2026-04-08 | RESOLUTIONS | resolution | resolution |
| 2026-02-23 | RP01PSC01 | miscellaneous | legacy |
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-23 | SH03 | capital | capital return purchase own shares |
| 2025-10-08 | SH06 | capital | capital cancellation shares |
| 2025-09-25 | AA | accounts | accounts with accounts type group |
| 2025-02-20 | CH01 | officers | change person director company with change date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-18 | AA | accounts | accounts with accounts type group |
| 2024-07-23 | SH06 | capital | capital cancellation shares |
| 2024-07-23 | SH03 | capital | capital return purchase own shares |
| 2024-07-22 | CH01 | officers | change person director company with change date |
| 2024-07-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-07-19 | RESOLUTIONS | resolution | resolution |
| 2024-07-16 | SH01 | capital | capital allotment shares |
| 2024-07-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.