THEOINGANDZARA LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
T

THEOINGANDZARA LIMITED

Other business support service activities n.e.c.

Founded 18 Dec 2006 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LYLEBEECH LIMITED 18 Dec 2006 — 16 Jan 2007
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 Mar 2026 Next due 13 Apr 2027 10 months remaining
Net assets £49K £0 2024 year on year
Total assets £127K £0 2024 year on year
Total Liabilities £78K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for THEOINGANDZARA LIMITED (06031251), an active company based in London, United Kingdom. Incorporated 18 Dec 2006. Other business support service activities 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £42.58k (-100%)

Net Assets

£49.01k

Total Liabilities

£78.12k

Turnover

N/A

Employees

1

Debt Ratio

61%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Goodman, Andrew GrahamDirectorBritishEngland6410 Jan 2007Active
Ingrid Martine GoodmanSecretaryBritishUnknown10 Jan 2007Active

Shareholders

Shareholders (4)

A & I Goodman Account Z Goodman
25.0%
25
Theo Goodman
25.0%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Graham Goodman

British

Active
Notified 18 Dec 2016
Residence England
DOB May 1962
Nature of Control
  • Significant Influence Or Control

Mr Andrew Graham Goodman

British

Active
Notified 18 Dec 2016
Residence England
DOB May 1962
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
73a Mottingham Road, London (SE9 4QZ) BROMLEY
Leasehold£200,00018 Sept 2008
652 and 654, Brighton Road, Purley (CR8 2BB) CROYDON
Freehold-14 Nov 2007
4 Dahlia Close, Clacton on Sea (CO16 7BU) TENDRING
Leasehold£46,00015 Jun 2007
38 Brambleside Court, Kettering (NN16 9BY) NORTH NORTHAMPTONSHIRE
Freehold£17,0004 May 2007
73a Mottingham Road, London (SE9 4QZ)
Leasehold £200,000
Added 18 Sept 2008
District BROMLEY
652 and 654, Brighton Road, Purley (CR8 2BB)
Freehold
Added 14 Nov 2007
District CROYDON
4 Dahlia Close, Clacton on Sea (CO16 7BU)
Leasehold £46,000
Added 15 Jun 2007
District TENDRING
38 Brambleside Court, Kettering (NN16 9BY)
Freehold £17,000
Added 4 May 2007
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025Persons With Significant ControlChange to Mr Andrew Graham Goodman as a person with significant control on 17 Apr 2025
2 Apr 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with updates
31 Mar 2025OfficersChange to director Mr Andrew Graham Goodman on 19 Jan 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Persons With Significant Control

Change to Mr Andrew Graham Goodman as a person with significant control on 17 Apr 2025

2 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with updates

31 Mar 2025 Officers

Change to director Mr Andrew Graham Goodman on 19 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Change to Mr Andrew Graham Goodman as a person with significant control on 17 Apr 2025

1 years ago on 22 Apr 2025

Confirmation statement made on 30 Mar 2025 with updates

1 years ago on 2 Apr 2025

Change to director Mr Andrew Graham Goodman on 19 Jan 2025

1 years ago on 31 Mar 2025