UK Companies House feature
ZERO FINTECH GROUP PLC
Profile
- Company number
- 14738824
- Status
- Active
- Incorporation
- 2023-03-17
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Millet Accountants Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2 in the financial statements, which indicates that the company is reliant on successfully attracting new investment in order to continue operating. At the date the directors approved these financial statements, investment had not been secured. As stated in note 2, these events or conditions, along with the other matters as set forth in note 2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Subsidiaries
- Zero Fintech Ltd · 100% held · England and Wales
Significant events
- “Company successfully launched the Zero mobile app and debit card”
- “launched community share options”
- “awarded B Corp certification in June 2024”
- “successfully completed a further funding round "Seed +" of an additional £1.5m in March 2025”
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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THEODOSSIADES, Richard Byron | Secretary | 2026-03-30 | — | — |
| DIXON, Benjamin Daniel | Director | 2023-03-17 | May 1984 | British |
| ELLIS, Paul Charles | Director | 2023-07-01 | Sep 1957 | British |
| THEODOSSIADES, Richard Byron | Director | 2023-03-17 | Feb 1963 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-03-17 | 2026-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Byron Theodossiades | Individual | Shares 25–50%, Voting 25–50% | 2023-03-17 | Active |
| Mr Benjamin Daniel Dixon | Individual | Shares 25–50%, Voting 25–50% | 2023-03-17 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-14 | RESOLUTIONS | resolution | resolution |
| 2025-12-03 | SH01 | capital | capital allotment shares |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | SH01 | capital | capital allotment shares |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-05 | CH01 | officers | change person director company with change date |
| 2024-01-05 | CH01 | officers | change person director company with change date |
| 2024-01-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-18 | AA01 | accounts | change account reference date company current shortened |
| 2023-10-09 | RESOLUTIONS | resolution | resolution |
| 2023-10-05 | MA | incorporation | memorandum articles |
| 2023-09-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-09-28 | SH01 | capital | capital allotment shares |
| 2023-09-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory