ZERO BYPASS LIMITED

09905508
Active London

Other professional, scientific and technical activities n.e.c.

50 employees website.com
Other professional, scientific and technical activities n.e.c.
Z

ZERO BYPASS LIMITED

09905508

Other professional, scientific and technical activities n.e.c.

Founded 7 Dec 2015 Active London, United Kingdom 50 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 4 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Dec 2025 Next due 20 Dec 2026 5 months remaining
Net assets £30M £7M 2024 year on year
Total assets £770M £70M 2024 year on year
Total Liabilities £740M £62M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF

Website

www.example.com

Full company profile for ZERO BYPASS LIMITED (09905508), an active company based in London, United Kingdom. Incorporated 7 Dec 2015. Other professional, scientific and technical activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£20.68M

Decreased by £915.79k (-4%)

Net Assets

£29.88M

Decreased by £7.33M (-20%)

Total Liabilities

£740.02M

Decreased by £62.43M (-8%)

Turnover

£28.74M

Decreased by £7.28M (-20%)

Employees

50

Increased by 4 (+9%)

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
John Stephen GordonDirectorBritishScotland6325 Apr 2023Active

Shareholders

Shareholders (1)

Zero Bypass (holdings) Limited
35.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 4 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ZERO BYPASS LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersAppointment of José Carlos Granados Pablos as director on 27 May 2026
4 Jun 2026OfficersTermination of Luis Aguirre De Cárcer Cabezas as director on 27 May 2026
3 Jun 2026OfficersChange to director Alexander Cheasty Kornman on 11 Jul 2024
13 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
12 Dec 2025OfficersChange to director Alexander Cheasty Kornman on 1 Jun 2021
4 Jun 2026 Officers

Appointment of José Carlos Granados Pablos as director on 27 May 2026

4 Jun 2026 Officers

Termination of Luis Aguirre De Cárcer Cabezas as director on 27 May 2026

3 Jun 2026 Officers

Change to director Alexander Cheasty Kornman on 11 Jul 2024

13 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

12 Dec 2025 Officers

Change to director Alexander Cheasty Kornman on 1 Jun 2021

Recent Activity

Latest Activity

Appointment of José Carlos Granados Pablos as director on 27 May 2026

3 weeks ago on 4 Jun 2026

Termination of Luis Aguirre De Cárcer Cabezas as director on 27 May 2026

3 weeks ago on 4 Jun 2026

Change to director Alexander Cheasty Kornman on 11 Jul 2024

4 weeks ago on 3 Jun 2026

Confirmation statement made on 6 Dec 2025 with no updates

6 months ago on 13 Dec 2025

Change to director Alexander Cheasty Kornman on 1 Jun 2021

6 months ago on 12 Dec 2025