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Zero Fintech Group Plc

Zero Fintech Group Plc is an active company incorporated on 17 March 2023 with the registered office located in Cardiff, South Glamorgan. Zero Fintech Group Plc was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14738824
Public limited company
Age
2 years 5 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Regus, 5th Floor 1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
United Kingdom
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was C/O Activequote, Global Reach Dunleavy Drive Cardiff Wales CF11 0SN Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
40
Controllers (PSC)
2
Director • PSC • Cfo • British • Lives in England • Born in May 1984
Director • Ceo • British • Lives in Wales • Born in Feb 1963
Director • Board Director • British • Lives in UK • Born in Sep 1957
Mr Richard Byron Theodossiades
PSC • British • Lives in Wales • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Zero Fintech Ltd
Paul Charles Ellis and Richard Byron Theodossiades are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.16K
Decreased by £444.34K (-85%)
Turnover
£3.02K
Increased by £3.02K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Increased by £769.16K (+72%)
Total Liabilities
-£529.54K
Increased by £525.6K (+13357%)
Net Assets
£1.31M
Increased by £243.56K (+23%)
Debt Ratio (%)
29%
Increased by 28.37% (+7740%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
12 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Richard Byron Theodossiades Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Mr Richard Byron Theodossiades (PSC) Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Mr Benjamin Daniel Dixon (PSC) Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Mr Benjamin Daniel Dixon Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 18 Jun 2024
Director's details changed for Mr Benjamin Daniel Dixon on 4 January 2024
Submitted on 5 Jan 2024
Change of details for Mr Benjamin Daniel Dixon as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Change of details for Mr Richard Byron Theodossiades as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Director's details changed for Mr Richard Byron Theodossiades on 4 January 2024
Submitted on 5 Jan 2024
Registered office address changed from C/O Activequote, Global Reach Dunleavy Drive Cardiff Wales CF11 0SN Wales to C/O Regus, 5th Floor 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 4 January 2024
Submitted on 4 Jan 2024
Repayment History
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