ZENITECH SOLUTIONS LIMITED

Active London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
Z

ZENITECH SOLUTIONS LIMITED

Information technology consultancy activities

Founded 29 Dec 2015 Active London, United Kingdom 0 employees website.com
Information technology consultancy activities
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 19 Jan 2027 8 months remaining
Net assets £321K £245K 2024 year on year
Total assets £5M £1M 2024 year on year
Total Liabilities £5M £840K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

4th Floor 18 St. Cross Street London EC1N 8UN United Kingdom

Full company profile for ZENITECH SOLUTIONS LIMITED (09931063), an active company based in London, United Kingdom. Incorporated 29 Dec 2015. Information technology consultancy activities. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

£359.37k

Decreased by £872.74k (-71%)

Net Assets

£320.73k

Decreased by £244.99k (-43%)

Total Liabilities

£4.91M

Decreased by £840.50k (-15%)

Turnover

£3.92M

Decreased by £3.24M (-45%)

Employees

N/A

Debt Ratio

94%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Edward BatrouniDirectorBritishUnited Arab Emirates4629 Dec 2015Active
Rupert Christopher Lacy-hulbertDirectorBritishUnited Kingdom4929 Dec 2015Active

Shareholders

Shareholders (1)

Zenitech Group Limited
100.0%
3,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Zenitech Group Limited

United Kingdom

Active
Notified 30 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rupert Christopher Lacy-hulbert

Ceased 30 Jun 2020

Ceased

Csaba-attila Suket

Ceased 26 Nov 2020

Ceased

Edward Batrouni

Ceased 30 Jun 2020

Ceased

Group Structure

Group Structure

BB SHELF 4 LLP united kingdom
ZENITECH TOPCO LIMITED united kingdom
ZENITECH BIDCO LIMITED united kingdom
ZENITECH GROUP LIMITED united kingdom
ZENITECH SOLUTIONS LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
26 Sept 2025AccountsAnnual accounts filed
7 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

26 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

26 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with updates

3 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 8 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 26 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 26 Sept 2025

Annual accounts filed

7 months ago on 26 Sept 2025