ZENITECH TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
ZENITECH TOPCO LIMITED

COMPANY NUMBER
13033333

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
20/11/2020 (4 years and 1 months old)

WEBSITE
sovereigncapital.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
20/11/2020 28/06/2021
PROJECT ZEUS TOPCO LIMITED

REGISTERED ADDRESS

25 VICTORIA STREET
LONDON
SW1H 0EX

Telephone: 02073408800
TPS: No

TRADING ADDRESSES

25 Victoria Street
LONDON
SW1H 0EX

Credit Risk Overview

Want to learn more about ZENITECH TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

14.42%

NET WORTH

- £57.8M

7.93%

TOTAL LIABILITIES

£6.2M

25.17%

NET ASSETS

- £29.9M

60.57%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
ZENITECH TOPCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Board Member Rupert Christopher Lacy-Hulbert (931169717) Appointed
Date: 21/05/2024	Event: New Board Member Matthew Long (932294233) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZENITECH TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ZENITECH TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ZENITECH TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

14.42%

NET WORTH

- £57.8M

7.93%

TOTAL LIABILITIES

£6.2M

25.17%

NET ASSETS

- £29.9M

60.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSEPHINE DALLI	Owned: 0.00 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
DOMINIC DALLI	Owned: 0.00 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
JULIE SIEGER	Owned: 0.00 %	Shares: 48	Price per share: £0.01	Total Value: £0.48
JAKE WARMAN	Owned: 0.00 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
SUSANNA JOICEY-CECIL	Owned: 0.00 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
NATHANIEL JANKS	Owned: 0.00 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
ROB KING	Owned: 0.00 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
MARIE KING	Owned: 0.00 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
JAMES ENGLAND	Owned: 0.00 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
ERIC HANSEN	Owned: 0.00 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
SUSANNAH HAY	Owned: 0.00 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
ANDREW PARS	Owned: 0.00 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
ALEX HAY	Owned: 0.00 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
GINA KING	Owned: 0.00 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
OLIVER BEE	Owned: 0.00 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
JAMES DARGAN	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
SARAH WALLIS DARGAN	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
MARY ALICE THORNE	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
DAVID FLIN	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
PETER ECKERSLEY	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
CSABA ATTILA SUKET	Owned: 12.03 %	Shares: 1,465,431	Price per share: £1.00	Total Value: £1,465,431.00
IVETA LACY-HULBERT	Owned: 6.02 %	Shares: 732,896	Price per share: £1.00	Total Value: £732,896.00
AURIKA BATROUNI	Owned: 6.02 %	Shares: 732,896	Price per share: £1.00	Total Value: £732,896.00
BB SHELF 4 LLP	Owned: 0.00 %	Shares: 43,818	Price per share: £0.01	Total Value: £438.18
EDWARD BATROUNI	Owned: 0.00 %	Shares: 14,210	Price per share: £0.01	Total Value: £142.10
RUPERT CHRISTOPHER LACY-HULBERT	Owned: 0.00 %	Shares: 14,210	Price per share: £0.01	Total Value: £142.10
IVETA LACY-HULBERT	Owned: 0.00 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
AURIKA BATROUNI	Owned: 0.00 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
CSABA ATTILA SUKET	Owned: 0.00 %	Shares: 5,510	Price per share: £0.01	Total Value: £55.10
GORDON JAMES WILSON	Owned: 0.00 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
EDWARD BATROUNI	Owned: 37.97 %	Shares: 4,626,031	Price per share: £1.00	Total Value: £4,626,031.00
RUPERT CHRISTOPHER LACY-HULBERT	Owned: 37.97 %	Shares: 4,626,031	Price per share: £1.00	Total Value: £4,626,031.00
DAVID MYERS	Owned: 0.00 %	Shares: 1,081	Price per share: £0.01	Total Value: £10.81
FAITH WHITTLE	Owned: 0.00 %	Shares: 580	Price per share: £0.01	Total Value: £5.80
LAIMONAS KRIVICKAS	Owned: 0.00 %	Shares: 230	Price per share: £0.01	Total Value: £2.30
MARK CROSBIE-SMITH	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
SARAH OWEN	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
MATTHEW OWEN	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
IACOB NASCA	Owned: 0.00 %	Shares: 131	Price per share: £0.01	Total Value: £1.31
MYKOLAS MOLIS	Owned: 0.00 %	Shares: 131	Price per share: £0.01	Total Value: £1.31
TOMAS TUMASONIS	Owned: 0.00 %	Shares: 131	Price per share: £0.01	Total Value: £1.31
RUXANDRA MARIA BANICI	Owned: 0.00 %	Shares: 131	Price per share: £0.01	Total Value: £1.31
JEREMY MORGAN	Owned: 0.00 %	Shares: 111	Price per share: £0.01	Total Value: £1.11
TIGGRIS INVESTMENT COMPANY	Owned: 0.00 %	Shares: 111	Price per share: £0.01	Total Value: £1.11
VICTORIA MORGAN	Owned: 0.00 %	Shares: 111	Price per share: £0.01	Total Value: £1.11
EDITA MASILIAUSKAITE	Owned: 0.00 %	Shares: 68	Price per share: £0.01	Total Value: £0.68
AUREA ECKERSLEY	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
EMMA FLIN	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
MATTHEW ROWE	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
LISA DWYER	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
TREVOR STOKES	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
ALEX POSTLETHWAITE	Owned: 0.00 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
TOM WILDING	Owned: 0.00 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
CLARE STORMS	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
JAMES BUCKHALTER	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rupert Christopher Lacy-Hulbert 30/11/2020 - 24/11/2020 (0 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Edward Batrouni 30/11/2020 - Present (4years) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Rupert Christopher Lacy-Hulbert 30/11/2020 - Present (4years) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Edward Batrouni 30/11/2020 - 24/11/2020 (0 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Gordon James Wilson 03/06/2021 - Present (3 years and 6 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
ABACUS TOPCO LIMITED	Company is dissolved	View Report
ABACUS MIDCO LIMITED	Company is dissolved	View Report
CALEDONIA TOPCO LIMITED	Company is dissolved	View Report
CALEDONIA BIDCO LIMITED	Non-Trading	View Report
DALEPAK HOLDINGS LIMITED	Non-Trading	View Report
CYGNIA LOGISTICS LIMITED	Non-Trading	View Report
DALEPAK LIMITED	Non-Trading	View Report
PROJECT PETRA TOPCO LIMITED	Active - Accounts Filed	View Report
PROJECT PETRA MIDCO 1 LIMITED	Active - Accounts Filed	View Report
MURGITROYD (DUBLIN) LIMITED	N/A	N/A
PROJECT PETRA MIDCO 2 LIMITED	Active - Accounts Filed	View Report
PROJECT PETRA BIDCO LIMITED	Active - Accounts Filed	View Report
MURGITROYD GROUP LIMITED	Active - Accounts Filed	View Report
MURGITROYD & COMPANY LIMITED	Active - Accounts Filed	View Report
MURGITROYD (CHAPMAN) HOLDINGS LIMITED	Company is dissolved	View Report
MURGITROYD (CHAPMAN) LIMITED	Company is dissolved	View Report
MURGITROYD (FITZPATRICKS GROUP) LIMITED	Company is dissolved	View Report
MURGITROYD (FITZPATRICKS) LIMITED	Company is dissolved	View Report
MURGITROYD (KENNEDYS) LIMITED	Company is dissolved	View Report
MURGITROYD (LONDON) LIMITED	Company is dissolved	View Report
ZENITECH TOPCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Board Member Rupert Christopher Lacy-Hulbert (931169717) Appointed
Date: 21/05/2024	Event: New Board Member Matthew Long (932294233) Appointed
Date: 13/05/2024	Event: New Board Member Sam Kingston (932285992) Appointed
Date: 11/03/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Csaba Attila Suket (927726718) has left the board
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Board Member Edward Batrouni (919641190) Appointed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Board Member Edward Batrouni (927153354) Appointed
Date: 08/06/2021	Event: New Board Member Rupert Christopher Lacy-Hulbert (920380437) Appointed
Date: 08/06/2021	Event: New Board Member Gordon James Wilson (923122521) Appointed
Date: 08/12/2020	Event: Jonathan Paul Thorne (919338828) has left the board
Date: 03/12/2020	Event: New Board Member Jonathan Paul Thorne (919338828) Appointed
Date: 26/11/2020	Event: Edward Batrouni (927153354) has left the board
Date: 26/11/2020	Event: New Board Member Jonathan Thorne (927690676) Appointed
Date: 19/01/1970	Event: New Board Member Edward Batrouni (927153354) Appointed
Date: 19/01/1970	Event: New Board Member Csaba Attila Suket (927726718) Appointed
Date: 19/01/1970	Event: New Board Member Rupert Christopher Lacy-Hulbert (920380437) Appointed
Date: 19/01/1970	Event: Jonathan Paul Thorne (919338828) has left the board
Date: 19/01/1970	Event: New Board Member Jeremy Alexander Morgan (925816665) Appointed
Date: 19/01/1970	Event: New Board Member Jonathan Paul Thorne (919338828) Appointed
Date: 19/01/1970	Event: New Board Member Jeremy Morgan (927694326) Appointed
Date: 19/01/1970	Event: New Board Member Jeremy Morgan (927694326) Appointed
Date: 19/01/1970	Event: Rupert Christopher Lacy-Hulbert (920380437) has left the board
Date: 19/01/1970	Event: New Board Member Jeremy Morgan (927694326) Appointed
Date: 19/01/1970	Event: Rupert Christopher Lacy-Hulbert (920380437) has left the board
Date: 19/01/1970	Event: New Board Member Jeremy Morgan (927694326) Appointed
Date: 19/01/1970	Event: Rupert Christopher Lacy-Hulbert (920380437) has left the board
Date: 19/01/1970	Event: Rupert Christopher Lacy-Hulbert (920380437) has left the board
Date: 19/01/1970	Event: Rupert Christopher Lacy-Hulbert (920380437) has left the board
Date: 19/01/1970	Event: New Board Member Jeremy Morgan (927694326) Appointed
Date: 19/01/1970	Event: New Board Member Jeremy Morgan (927694326) Appointed
Date: 19/01/1970	Event: Rupert Christopher Lacy-Hulbert (920380437) has left the board
Date: 19/01/1970	Event: New Board Member Jeremy Morgan (927694326) Appointed
Date: 19/01/1970	Event: Rupert Christopher Lacy-Hulbert (920380437) has left the board
Date: 19/01/1970	Event: New Board Member Jeremy Morgan (927694326) Appointed
Date: 19/01/1970	Event: Rupert Christopher Lacy-Hulbert (920380437) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ZENITECH TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

- £57.8M

£6.2M

- £29.9M

People Overview

7

3

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

- £57.8M

£6.2M

- £29.9M

Accounts

People Overview

7

3

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™