ZERO-POINT SECURITY LIMITED

Active Warrington

Information technology consultancy activities

1 employees website.com
Information technology consultancy activities
Z

ZERO-POINT SECURITY LIMITED

Information technology consultancy activities

Founded 3 Jan 2018 Active Warrington, United Kingdom 1 employees website.com
Information technology consultancy activities
Accounts Submitted 7 Apr 2026 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 2 Jan 2026 Next due 16 Jan 2027 9 months remaining
Net assets £2M £754K 2024 year on year
Total assets £3M £697K 2024 year on year
Total Liabilities £301K £56K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ZERO-POINT SECURITY LIMITED (11131806), an active company based in Warrington, United Kingdom. Incorporated 3 Jan 2018. 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

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

Cash in Bank

£2.55M

Increased by £674.57k (+36%)

Net Assets

£2.38M

Increased by £753.76k (+46%)

Total Liabilities

£300.82k

Decreased by £56.33k (-16%)

Turnover

N/A

Employees

1

Debt Ratio

11%

Decreased by 7 (-39%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20201£1£1

Officers

Officers

1 active 1 resigned
Status
Reck, MatthewDirectorAmericanUnited States411 Apr 2026Active

Shareholders

Shareholders (2)

Daniel Duggan
50.0%
Tracey Duggan
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Tracey Marie Duggan

British

Active
Notified 10 Dec 2020
Residence England
DOB November 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Duggan

British

Active
Notified 3 Jan 2018
Residence England
DOB December 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 1 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Daniel Duggan

Ceased 1 Apr 2026

Ceased

Mrs Tracey Marie Duggan

Ceased 1 Apr 2026

Ceased

Group Structure

Group Structure

ZERO-POINT SECURITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Persons With Significant ControlCessation of Daniel Duggan as a person with significant control on 2026-04-01
7 Apr 2026OfficersAppointment of Matthew Reck as director on 2026-04-01
7 Apr 2026Persons With Significant ControlCessation of Tracey Marie Duggan as a person with significant control on 2026-04-01
7 Apr 2026Persons With Significant ControlFortra International Group Limited notified as a person with significant control
7 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2026 Persons With Significant Control

Cessation of Daniel Duggan as a person with significant control on 2026-04-01

7 Apr 2026 Officers

Appointment of Matthew Reck as director on 2026-04-01

7 Apr 2026 Persons With Significant Control

Cessation of Tracey Marie Duggan as a person with significant control on 2026-04-01

7 Apr 2026 Persons With Significant Control

Fortra International Group Limited notified as a person with significant control

7 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Cessation of Daniel Duggan as a person with significant control on 2026-04-01

1 weeks ago on 7 Apr 2026

Appointment of Matthew Reck as director on 2026-04-01

1 weeks ago on 7 Apr 2026

Cessation of Tracey Marie Duggan as a person with significant control on 2026-04-01

1 weeks ago on 7 Apr 2026

Fortra International Group Limited notified as a person with significant control

1 weeks ago on 7 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 7 Apr 2026