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ZPG Limited

ZPG Limited is an active company incorporated on 22 April 2014 with the registered office located in London, Greater London. ZPG Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09005884
Private limited company
Age
11 years
Incorporated 22 April 2014
Size
Unreported
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Cooperage
5 Copper Row
London
SE1 2LH
England
Same address for the past 9 years
Telephone
02038725701
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Cheif Executive Officer • British • Lives in England • Born in Mar 1970
Director • Canadian,british • Lives in England • Born in Jun 1990
Zephyr Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zephyr Midco 1 Limited
Charles Roy Bryant and Chrisna Marie Stafleu are mutual people.
Active
Zephyr Midco 2 Limited
Charles Roy Bryant and Chrisna Marie Stafleu are mutual people.
Active
Zephyr Bidco Limited
Charles Roy Bryant and Chrisna Marie Stafleu are mutual people.
Active
Houseful Limited
Charles Roy Bryant and Chrisna Marie Stafleu are mutual people.
Active
CFP Software Limited
Charles Roy Bryant is a mutual person.
Active
Core Estates Ltd
Charles Roy Bryant is a mutual person.
Active
Real Estate Technology Limited
Charles Roy Bryant is a mutual person.
Active
PSG Web Services Limited
Charles Roy Bryant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.85M
Increased by £7.75M (+32%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 5 (+19%)
Total Assets
£3.56B
Decreased by £746.89M (-17%)
Total Liabilities
-£453.24M
Increased by £20.08M (+5%)
Net Assets
£3.11B
Decreased by £766.97M (-20%)
Debt Ratio (%)
13%
Increased by 2.67% (+27%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Apr 2024
Ms Chrisna Marie Stafleu Appointed
1 Year 9 Months Ago on 1 Feb 2024
Karen Anne Maguire Resigned
1 Year 9 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 28 Sep 2022
Simon Iain Patterson Resigned
3 Years Ago on 15 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 28 Apr 2024
Repayment History
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