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Zero Fintech Group Plc

14738824

activeactive proposal to strike off
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Regus, 5th Floor 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ
Incorporated 17/03/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Richard Byron Theodossiades

director · Since 17/03/2023

CEO

BRITISH · WALES · Age 63

Also on 7 other boards

Mr Benjamin Daniel Dixon

director · Since 17/03/2023

CFO

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Paul Charles Ellis

director · Since 01/07/2023

BOARD DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Richard Byron Theodossiades

secretary · Since 30/03/2026

Also on 7 other boards

Richard Byron Theodossiades

director · Since 17/03/2023

British · Wales · Age 63

Benjamin Daniel Dixon

director · Since 17/03/2023

British · England · Age 42

Paul Charles Ellis

director · Since 01/07/2023

British · United Kingdom · Age 69

Richard Byron Theodossiades

secretary · Since 30/03/2026

Former

Elemental Company Secretary Limited

corporate secretary · Resigned 30/03/2026

Persons with Significant Control

Mr Richard Byron Theodossiades

25–50% shares
25–50% votes

British · Wales · Age 63

C/O Regus, 5th Floor, 1 Capital Quarter, Cardiff, CF10 4BZ

Notified 17/03/2023

Mr Benjamin Daniel Dixon

25–50% shares
25–50% votes

British · England · Age 42

C/O Regus, 5th Floor, 1 Capital Quarter, Cardiff, CF10 4BZ

Notified 17/03/2023

Change History

statusactive
2026-08-19

Active

typeplc
2026-08-19

Public Limited Company

address line1C/O Regus, 5th Floor 1 Capital Quarter
2026-08-19

C/O REGUS, 5TH FLOOR 1 CAPITAL QUARTER

post townCardiff
2026-08-19

CARDIFF

officer appointedTHEODOSSIADES, Richard Byron
2026-08-19
officer appointedDIXON, Benjamin Daniel
2026-08-19
officer appointedELLIS, Paul Charles
2026-08-19
officer appointedTHEODOSSIADES, Richard Byron
2026-08-19