UK Companies House feature
ZEPZ TECHNOLOGY SERVICES LIMITED
Profile
- Company number
- 14462618
- Status
- Active
- Incorporation
- 2022-11-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries and considering the Company is responsible for the development of the Group's technology that relies on support from its ultimate parent undertaking, the director considers it appropriate to prepare these financial statements on a going concern basis in consideration of the period of 12 months from the date of authorisation of the financial statements. The director believes the Group is well-positioned for sustainable profit growth in 2025 and beyond, and at 31 December 2024, the Group had cash and cash equivalents of USD$80.4m (2023: USD$103.8m) and therefore adequately capitalised to provide support as required.”
Significant events
- “Effective 01 January 2023, the Company completed the acquisition of IMGN Technologies (Pty) Ltd ("IMGN"), professional services firm specializing in software development, via the executed Sale of Business and Section 197(7) Agreement. The Company paid cash consideration to IMGN ZAR 6,000,000, equivalent to GBP £256,670.”
- “On 25 June 2025, the Company commenced an option exchange program (the "Exchange Offer") under which eligible employees were provided the opportunity to exchange certain outstanding stock options for new Restricted Stock Units (RSUs) on a one-for-one basis.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Victoria | Secretary | 2024-04-03 | — | — |
| GOODYER, George Samuel | Director | 2022-11-04 | Dec 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NANTON, Eppie | Secretary | 2023-09-08 | 2024-03-11 |
| WHEATLEY, David John | Secretary | 2022-11-04 | 2023-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worldremit Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-04 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | AA | accounts | accounts with accounts type full |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-07 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-24 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-07 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-28 | AA01 | accounts | change account reference date company current extended |
| 2022-11-28 | MA | incorporation | memorandum articles |
| 2022-11-28 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory