ZENESIS HOLDINGS LIMITED

12752053
Active London

Non-trading company

0 employees website.com
Non-trading company
Z

ZENESIS HOLDINGS LIMITED

12752053

Non-trading company

Founded 19 Jul 2020 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 24 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 19 Aug 2025 Next due 1 Aug 2026 1 month remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Full company profile for ZENESIS HOLDINGS LIMITED (12752053), an active company based in London, England. Incorporated 19 Jul 2020. Non-trading company. 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 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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
Status
John Henry Samuel SpackmanDirectorBritishUnited Kingdom5419 Jul 2020Active
John SpackmanSecretaryUnknownUnknown19 Jul 2020Active

Shareholders

Shareholders (1)

John H Spackman
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Henry Samuel Spackman

British

Active
Notified 19 Jul 2020
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Katie Spackman

Ceased 3 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
19 Aug 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
5 Aug 2025OfficersChange to director Mr John Henry Samuel Spackman on 5 Aug 2025
25 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
7 Aug 2024Confirmation StatementConfirmation statement made on 18 Jul 2024 with no updates
24 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

19 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

5 Aug 2025 Officers

Change to director Mr John Henry Samuel Spackman on 5 Aug 2025

25 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

7 Aug 2024 Confirmation Statement

Confirmation statement made on 18 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 24 Apr 2026

Confirmation statement made on 18 Jul 2025 with no updates

10 months ago on 19 Aug 2025

Change to director Mr John Henry Samuel Spackman on 5 Aug 2025

10 months ago on 5 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 25 Apr 2025

Confirmation statement made on 18 Jul 2024 with no updates

1 years ago on 7 Aug 2024