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Next accounts due

2026-09-26 (in 4mo)

Last filed for 2024-12-26

Confirmation statement due

2026-07-09 (in 2mo)

Last made up 2025-06-25

Watchouts

1 item

Cash

£179K

-22.8% vs 2023

Net assets

£345K

-27.3% first positive since 2020

Employees

15

-25% vs 2023

Profit before tax

Period ending 2024-12-26

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-26

Metric Trend 2019-12-262020-12-262021-12-262022-12-262023-12-262024-12-26
Turnover
Operating profit
Profit before tax
Net profit -£144,478-£3,397£266,153£687,441-£332,108-£129,627
Cash £145,442£369,471£1,773,393£232,040£179,084
Total assets less current liabilities -£143,478-£96,875£167,666£845,678£503,737£364,995
Net assets -£143,478-£146,875£119,441£806,853£474,745£345,118
Equity -£143,478-£146,875£119,441£806,853£474,745£345,118
Average employees 4717172015
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-26 vs 2023-12-26

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Drennan & Co
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“At the balance sheet date, the group had an excess of liabilities over assets. The finance for the group is provided by loans from a company under common shareholding of two of the directors. The continuance of the group is dependent on achieving profitability and the continued support of the company under common ownership. The going concern basis is considered to be appropriate.”

Group structure

  1. ZEREN SEARCH LTD · parent
    1. Zeren Search LLC 100% · Delaware, USA
    2. Zeren Search GmbH 100% · Germany
    3. Zeren Search SAS 100% · France

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 0 resigned

Name Role Appointed Born Nationality
GILL, Mandip Director 2018-06-26 Mar 1972 American
JEPSEN, Thomas Director 2018-06-26 Apr 1971 Danish
PANCHAL, Hetal Director 2023-06-27 Nov 1979 British
PRESTON, Christopher Director 2018-06-26 Jun 1982 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Renovata London Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-29 Active
Mr Thomas Jepsen Individual Shares 50–75% 2018-06-26 Ceased 2024-11-29
Mr Mandip Gill Individual Shares 50–75% 2018-06-26 Ceased 2024-11-29

Filing timeline

Last 20 of 30 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-06-14 RESOLUTIONS Resolution
Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type group PDF
2025-09-18 AGREEMENT2 other Legacy
2025-09-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-16 AA accounts Accounts with accounts type group PDF
2024-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-08 AA accounts Accounts with accounts type group PDF
2023-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-04 AP01 officers Appoint person director company with name date PDF
2022-08-23 SH01 capital Capital allotment shares PDF
2022-08-15 AA accounts Accounts with accounts type group PDF
2022-07-11 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-19 SH01 capital Capital allotment shares PDF
2021-07-20 AA accounts Accounts with accounts type group PDF
2021-07-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-14 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page