ZOOM INFRASTRUCTURE LIMITED

Active Leatherhead

Activities of other holding companies n.e.c.

6 employees website.com
Software CRM & sales enablement Activities of other holding companies n.e.c.
Z

ZOOM INFRASTRUCTURE LIMITED

Activities of other holding companies n.e.c.

Founded 11 Apr 2006 Active Leatherhead, United Kingdom 6 employees website.com
Software CRM & sales enablement Activities of other holding companies n.e.c.

Previous Company Names

HACKREMCO (NO. 2375) LIMITED 11 Apr 2006 — 22 Jun 2006
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £114M £258K 2024 year on year
Total assets £404M £5M 2024 year on year
Total Liabilities £290M £6M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ZOOM INFRASTRUCTURE LIMITED (05777905), an active software company based in Leatherhead, United Kingdom. Incorporated 11 Apr 2006. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£48.00k

Decreased by £49.00k (-51%)

Net Assets

£114.03M

Decreased by £258.00k (-0%)

Total Liabilities

£290.46M

Increased by £5.70M (+2%)

Turnover

N/A

Employees

6

Debt Ratio

72%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Beach Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Jul 2017Active
Paul MilesDirectorBritishUnited Kingdom5421 Jan 2019Active
Yaadvinder Singh VirdeeDirectorBritishUnited Kingdom351 Sept 2021Active

Shareholders

Shareholders (1)

Zoom Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Zoom Holding Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ZOOM INFRASTRUCTURE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026OfficersAppointment of Mr Kevin O'connor as director
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updates
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2025Persons With Significant ControlChange to Zoom Holding Limited as a person with significant control on 2025-05-20
17 Jan 2026 Officers

Appointment of Mr Kevin O'connor as director

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2025 Persons With Significant Control

Change to Zoom Holding Limited as a person with significant control on 2025-05-20

Recent Activity

Latest Activity

Appointment of Mr Kevin O'connor as director

3 months ago on 17 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 25 Sept 2025

Confirmation statement made on 2025-07-01 with no updates

9 months ago on 2 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 20 May 2025

Change to Zoom Holding Limited as a person with significant control on 2025-05-20

11 months ago on 20 May 2025