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Zest Technology Group Limited

Zest Technology Group Limited is an active company incorporated on 14 July 2021 with the registered office located in Leatherhead, Surrey. Zest Technology Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13509631
Private limited company
Age
4 years
Incorporated 14 July 2021
Size
Unreported
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
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 England
Telephone
0845 3726644
Email
Unreported
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • Ceo • Finnish • Lives in Finland • Born in Jan 1966
Director • Investment Manager • British • Lives in England • Born in Nov 1987
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1978
Director • President • Chinese • Lives in Finland • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Zest Technology Holdings Limited
Daniel Gareth Walker, Connor Graham Trendell, and 5 more are mutual people.
Active
Zest Technology 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
Shooting Star Children's Hospices
Simon Dennis John Barker is a mutual person.
Active
Chase Hospice Trading Limited
Simon Dennis John Barker is a mutual person.
Active
Epassi UK Limited
Matthew James Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£980K
Increased by £751K (+328%)
Turnover
£4.64M
Increased by £366K (+9%)
Employees
62
Increased by 2 (+3%)
Total Assets
£10.17M
Decreased by £166K (-2%)
Total Liabilities
-£22.3M
Increased by £3.96M (+22%)
Net Assets
-£12.13M
Decreased by £4.12M (+51%)
Debt Ratio (%)
219%
Increased by 41.84% (+24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Accounting Period Extended
2 Months Ago on 1 Jul 2025
Shares Cancelled
2 Months Ago on 25 Jun 2025
Fpe Ii Investment Gp Llp Acting as the General Partner for and on Behalf of Fpe Ii Investment Lp (PSC) Resigned
2 Months Ago on 11 Jun 2025
Epassi Uk Limited (PSC) Appointed
2 Months Ago on 11 Jun 2025
Simon Dennis John Barker Resigned
2 Months Ago on 11 Jun 2025
Connor Graham Trendell Resigned
2 Months Ago on 11 Jun 2025
Daniel Gareth Walker 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
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 23 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 1 Jul 2025
Termination of appointment of Connor Graham Trendell as a director on 11 June 2025
Submitted on 25 Jun 2025
Cancellation of shares. Statement of capital on 9 March 2023
Submitted on 25 Jun 2025
Notification of Epassi Uk Limited as a person with significant control on 11 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Simon Dennis John Barker 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
Termination of appointment of Daniel Gareth Walker 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
Cessation of Fpe Ii Investment Gp Llp Acting as the General Partner for and on Behalf of Fpe Ii Investment Lp as a person with significant control on 11 June 2025
Submitted on 25 Jun 2025
Repayment History
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