Profile

Company number
13263625
Status
Active
Incorporation
2021-03-12
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35140
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the period end, the company had net current assets of £3,070,322 (2023: £15,550,626) and net assets of £34,863,375 (2023: £25,129,971). During the year, the company made a loss before tax of £9,806,030 (2023: £6,463,942). Consideration has been given to cashflow and solvency within the context of both the current economic uncertainties and challenges, as well as the effects of any relevant actual or planned legislative changes. The company is supported by ongoing investment relating to the governments Charging Infrastructure Investment Fund through Zouk Charging Infrastructure Investment LLP. Despite the accumulated losses to date, it is anticipated that the company will become ever more profitable when capital investment and installations are completed. As such, the directors have not identified any material uncertainties related to events or conditions that may cast significant over the company's ability to continue as a going concern and are reasonably satisfied that there are sufficient resources to continue operations for at least 12 months from the date of signing.”

Significant events

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 · 0 resigned

Name Role Appointed Born Nationality
HEAP, Robin Thomas Director 2021-08-09 Jul 1976 British
OAKES, Ben Director 2021-08-09 Oct 1990 British
RESTA, Massimo Fedele Nicola Director 2021-03-12 Jun 1973 British
STAVELEY, Richard James Director 2021-08-09 Feb 1972 British
ZACHMANN, Andre Director 2021-03-12 Jul 1987 German

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zciif Hold Co 4 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-12 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement confirmation statement with updates
2026-03-24 CS01 confirmation-statement confirmation statement with no updates
2025-05-06 AA accounts accounts with accounts type full
2025-03-19 CS01 confirmation-statement confirmation statement with updates
2025-03-04 SH01 capital capital allotment shares
2024-11-06 AAMD accounts accounts amended with accounts type small
2024-06-03 SH01 capital capital allotment shares
2024-04-23 AA accounts accounts with accounts type small
2024-03-11 CS01 confirmation-statement confirmation statement with updates
2024-01-27 MA incorporation memorandum articles
2024-01-27 RESOLUTIONS resolution resolution
2023-09-18 SH03 capital capital return purchase own shares
2023-09-13 MA incorporation memorandum articles
2023-09-13 RESOLUTIONS resolution resolution
2023-09-11 SH06 capital capital cancellation shares
2023-08-03 AD01 address change registered office address company with date old address new address
2023-04-13 AA accounts accounts with accounts type small
2023-03-24 CS01 confirmation-statement confirmation statement with updates
2023-03-17 MA incorporation memorandum articles
2023-03-17 RESOLUTIONS resolution resolution

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.

Official Companies House page