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Zenoffice Limited

Zenoffice Limited is an active company incorporated on 31 October 1974 with the registered office located in London, City of London. Zenoffice Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01189115
Private limited company
Age
51 years
Incorporated 31 October 1974
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
England
Address changed on 12 Oct 2024 (1 year ago)
Previous address was Unit 1, Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN England
Telephone
03451232980
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Irish • Lives in UK • Born in Mar 1963
Director • Chief Operating Officer • Irish • Lives in Ireland • Born in Dec 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Service Graphics Limited
Sean Aongus Shine, Patrick James Crean, and 1 more are mutual people.
Active
Devonshire Appointments Limited
Sean Aongus Shine, Patrick James Crean, and 1 more are mutual people.
Active
Burall Infosmart Limited
Patrick James Crean and Laurent Thierry Salmon are mutual people.
Active
PCC Global Plc
Sean Aongus Shine, Patrick James Crean, and 1 more are mutual people.
Active
Stat Company Limited
Sean Aongus Shine, Patrick James Crean, and 1 more are mutual people.
Active
Dean Packaging Limited
Patrick James Crean and Laurent Thierry Salmon are mutual people.
Active
DG3 Group (Holdings) Limited
Patrick James Crean and Laurent Thierry Salmon are mutual people.
Active
Paragon Group Limited
Sean Aongus Shine, Patrick James Crean, and 1 more are mutual people.
Active
Brands
Seamless IT
Seamless IT focuses on supporting the supply chain in the IT services sector through tailored service offerings.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£620.21K
Increased by £591.21K (+2039%)
Turnover
£6.73M
Decreased by £4.12M (-38%)
Employees
17
Decreased by 32 (-65%)
Total Assets
£4.01M
Decreased by £434.69K (-10%)
Total Liabilities
-£2.66M
Decreased by £1.14M (-30%)
Net Assets
£1.35M
Increased by £703.1K (+109%)
Debt Ratio (%)
66%
Decreased by 19.14% (-22%)
Latest Activity
Sarah Crean Details Changed
1 Month Ago on 24 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year Ago on 12 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Sean Aongus Shine Resigned
1 Year 4 Months Ago on 4 Jul 2024
Richard Joseph Cahill Resigned
1 Year 4 Months Ago on 28 Jun 2024
Sarah Crean Appointed
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Secretary's details changed for Sarah Crean on 24 September 2025
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 24 Feb 2025
Registered office address changed from Unit 1, Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN England to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 12 October 2024
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 9 Oct 2024
Repayment History
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