ZEPPELIN GROUP LTD
Zeppelin Group Ltd is a London-registered information technology consultancy.
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Cash
£6.5M
USD 8,652,725
-40.4% vs 2023
Net assets
£5.1M
USD 6,725,052
-48.2% vs 2023
Employees
27
-72.4% vs 2023
Profit before tax
£9.3M
USD 12,355,102
+224% vs 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £18,678,502 | £19,461,238 | +4.2% | |
| Operating profit | — | — | — | — | -£4,476,912 | -£5,242,254 | -17.1% | |
| Profit before tax | — | — | — | — | £2,866,850 | £9,287,455 | +224% | |
| Net profit | — | — | — | — | £2,891,552 | £9,277,077 | +220.8% | |
| Cash | — | — | — | — | £10,920,431 | £6,504,341 | -40.4% | |
| Total assets less current liabilities | £187,869 | £171,189 | £128,626 | £108,360 | £9,762,175 | £5,055,290 | -48.2% | |
| Net assets | — | — | — | — | £9,762,175 | £5,055,290 | -48.2% | |
| Equity | £187,869 | £171,189 | £128,626 | £108,360 | £9,762,175 | £5,055,290 | -48.2% | |
| Average employees | 0 | 0 | 0 | 0 | 98 | 27 | -72.4% | |
| Wages | — | — | — | — | £3,916,729 | £3,099,700 | -20.9% | |
| Directors' remuneration | — | — | — | — | £541,533 | £770,637 | +42.3% |
Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -24.0% | -26.9% | |
| Net margin | — | — | — | — | 15.5% | 47.7% | |
| Return on capital employed | — | — | — | — | -45.9% | -103.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | 35.7% | 55.6% | |
| Current ratio | — | — | — | — | 2.45x | 1.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ZEPPELIN GROUP LTD · parent
- Zeppelin Audits Ltd 100%
- zOS Global Ltd 100%
- Smart Developer Inc. 100%
- Aricas S.A 100%
- Contratos Inteligentes S.A 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRENER, Demian Elias | Director | 2018-04-17 | Jun 1990 | Argentine |
| FRENCH, Tomas Horacio | Director | 2023-06-30 | Aug 1982 | Argentine |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARAOZ, Manuel | Director | 2018-04-17 | 2020-01-14 |
| BARBUZZI, Pasquale | Director | 2020-01-14 | 2022-06-24 |
| MULVIHILL, Natalie | Director | 2022-06-24 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Dawson Neufeld | Individual | Significant influence (as trust) | 2020-01-14 | Ceased 2023-10-24 |
| Manuel Araoz | Individual | Shares 25–50%, Voting 25–50% | 2018-04-17 | Ceased 2020-01-14 |
| Demian Elias Brener | Individual | Shares 50–75%, Voting 75–100% | 2018-04-17 | Active |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-09-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-23 | CH01 | officers | Change person director company with change date | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-19 | SH03 | capital | Capital return purchase own shares | |
| 2023-12-07 | SH06 | capital | Capital cancellation shares | |
| 2023-10-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-18 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-07-06 | CH01 | officers | Change person director company with change date | |
| 2023-07-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.