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Zest Technology Limited

Zest Technology Limited is an active company incorporated on 16 April 2004 with the registered office located in Leatherhead, Surrey. Zest Technology Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05104223
Private limited company
Age
21 years
Incorporated 16 April 2004
Size
Unreported
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kings Court
41-51 Kingston Road
Leatherhead
KT22 7SL
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Leatherhead House Station Road Leatherhead Surrey KT22 7FG
Telephone
08453726644
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1978
Director • Cfo • Finnish • Lives in Finland • Born in Aug 1982
Director • British • Lives in UK • Born in Jan 1975
Director • Ceo • Finnish • Lives in Finland • Born in Jan 1966
Director • Investment Director • British • Lives in UK • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Zest Technology Group Limited
Matthew James Russell, Robert James Wall, and 3 more are mutual people.
Active
Zest Technology Holdings Limited
Matthew James Russell, Robert James Wall, and 3 more are mutual people.
Active
Staffcare Limited
Matthew James Russell, YRJö Esa Pekka Rantala, and 2 more are mutual people.
Active
Zest Benefits Limited
Matthew James Russell, YRJö Esa Pekka Rantala, and 2 more are mutual people.
Active
Epassi Clearing UK Limited
Matthew James Russell and Regina Duzanskaja are mutual people.
Active
Epassi UK Limited
Matthew James Russell is a mutual person.
Active
Caesar Topco Limited
Connor Trendell is a mutual person.
Active
Caesar Midco Limited
Connor Trendell is a mutual person.
Active
Brands
Zest
Zest is an employee benefits platform that allows companies to manage their employee benefits through an online portal.
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
£980.42K
Increased by £751.53K (+328%)
Turnover
£4.64M
Increased by £366.06K (+9%)
Employees
58
Increased by 1 (+2%)
Total Assets
£4.3M
Increased by £849.93K (+25%)
Total Liabilities
-£7.15M
Increased by £2.23M (+45%)
Net Assets
-£2.85M
Decreased by £1.38M (+94%)
Debt Ratio (%)
166%
Increased by 23.63% (+17%)
Latest Activity
Accounting Period Extended
2 Months Ago on 1 Jul 2025
Charge Satisfied
2 Months Ago on 27 Jun 2025
Charge Part Satisfied
2 Months Ago on 19 Jun 2025
Connor Trendell Resigned
2 Months Ago on 11 Jun 2025
Yin Wei Appointed
2 Months Ago on 11 Jun 2025
Regina Duzanskaja Appointed
2 Months Ago on 11 Jun 2025
Yrjö Esa Pekka Rantala Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Zest Technology Holdings Limited (PSC) Appointed
4 Years Ago on 21 Jul 2021
Fpe Ii General Partner Llp (PSC) Resigned
4 Years Ago on 21 Jul 2021
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 1 Jul 2025
Satisfaction of charge 051042230009 in full
Submitted on 27 Jun 2025
Termination of appointment of Connor Trendell as a director on 11 June 2025
Submitted on 25 Jun 2025
Appointment of Yrjö Esa Pekka Rantala as a director on 11 June 2025
Submitted on 25 Jun 2025
Appointment of Yin Wei as a director on 11 June 2025
Submitted on 25 Jun 2025
Appointment of Regina Duzanskaja as a director on 11 June 2025
Submitted on 25 Jun 2025
Satisfaction of charge 051042230009 in part
Submitted on 19 Jun 2025
Cessation of Fpe Ii General Partner Llp as a person with significant control on 21 July 2021
Submitted on 9 Jun 2025
Notification of Zest Technology Holdings Limited as a person with significant control on 21 July 2021
Submitted on 9 Jun 2025
Change of details for Fpe Ii General Partner Llp as a person with significant control on 4 November 2022
Submitted on 29 Apr 2025
Repayment History
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