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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mckenzie, Richard Paul
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    N C R LIMITED - 1994-01-26
    AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
    icon of address9th Floor, Merchant Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    128,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Gibson, Donald Robert
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2019-12-21
    OF - Director → CIF 0
  • 2
    Radesca, Anthony
    Chief Accounting Officer born in May 1969
    Individual
    Officer
    icon of calendar 2024-11-07 ~ 2025-09-19
    OF - Director → CIF 0
  • 3
    Mclearnon, Gillian Catherine
    Vp Human Resources born in April 1964
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2021-07-26
    OF - Director → CIF 0
  • 4
    East, Nicholas Stuart Mackay
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ 2019-12-21
    OF - Director → CIF 0
  • 5
    Hertrich, Thomas
    Europe Tax Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Ettle, David Roy
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2017-12-27
    OF - Director → CIF 0
  • 7
    Lardieg, Jean-frederic
    Investment Director, Venture Capital born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2019-02-21
    OF - Director → CIF 0
  • 8
    Bolton, David Edward
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 9
    Craton, Jonathan Peter Michael
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2019-12-21
    OF - Director → CIF 0
  • 10
    ŚwiĄder, Tadeusz Stanisław
    Economist born in October 1958
    Individual
    Officer
    icon of calendar 2022-03-16 ~ 2024-11-07
    OF - Director → CIF 0
  • 11
    Willett, Robert
    Born in November 1946
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-12-21
    OF - Director → CIF 0
  • 12
    Perry, Ian Andrew
    Company Director And Business Consultant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ 2019-12-21
    OF - Director → CIF 0
  • 13
    Buggy, Brian Francis
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2019-12-21
    OF - Director → CIF 0
  • 14
    Burton, Andrew Michael
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2019-12-21
    OF - Director → CIF 0
  • 15
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2011-11-29
    OF - Director → CIF 0
  • 16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-11-29 ~ 2011-11-29
    PE - Director → CIF 0
  • 17
    OCTOPUS TITAN VCT 2 PLC - 2014-11-27
    icon of address6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-11-29 ~ 2011-11-29
    PE - Secretary → CIF 0
  • 19
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-11-29 ~ 2011-11-29
    PE - Director → CIF 0
parent relation
Company in focus

ZYNSTRA LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
Brief company account
Administrative Expenses
-9,420,290 GBP2024-01-01 ~ 2024-12-31
-8,795,818 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
743,789 GBP2024-01-01 ~ 2024-12-31
709,461 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,710,052 GBP2024-01-01 ~ 2024-12-31
-4,486,389 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
315,871 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,710,052 GBP2024-01-01 ~ 2024-12-31
-4,170,518 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
9,717,085 GBP2024-12-31
8,442,296 GBP2023-12-31
Property, Plant & Equipment
158,080 GBP2024-12-31
112,779 GBP2023-12-31
Fixed Assets
9,875,165 GBP2024-12-31
8,555,075 GBP2023-12-31
Debtors
13,765,971 GBP2024-12-31
7,548,969 GBP2023-12-31
Cash at bank and in hand
497,087 GBP2024-12-31
498,647 GBP2023-12-31
Current Assets
14,263,058 GBP2024-12-31
8,047,616 GBP2023-12-31
Net Current Assets/Liabilities
-18,474,483 GBP2024-12-31
-14,910,195 GBP2023-12-31
Total Assets Less Current Liabilities
-8,599,318 GBP2024-12-31
-6,355,120 GBP2023-12-31
Equity
Called up share capital
13,101 GBP2024-12-31
13,101 GBP2023-12-31
13,101 GBP2022-12-31
Share premium
20,436,850 GBP2024-12-31
20,436,850 GBP2023-12-31
20,436,850 GBP2022-12-31
Retained earnings (accumulated losses)
-29,049,269 GBP2024-12-31
-26,805,071 GBP2023-12-31
-23,334,884 GBP2022-12-31
Equity
-8,599,318 GBP2024-12-31
-6,355,120 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,710,052 GBP2024-01-01 ~ 2024-12-31
-4,170,518 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,865 GBP2024-01-01 ~ 2024-12-31
21,170 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1112024-01-01 ~ 2024-12-31
1102023-01-01 ~ 2023-12-31
Wages/Salaries
6,801,234 GBP2024-01-01 ~ 2024-12-31
7,607,457 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
794,175 GBP2024-01-01 ~ 2024-12-31
773,325 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,452,574 GBP2024-01-01 ~ 2024-12-31
9,079,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,007 GBP2024-12-31
32,007 GBP2023-12-31
Computers
1,191,163 GBP2024-12-31
1,069,887 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,223,170 GBP2024-12-31
1,101,894 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-24,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-24,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,546 GBP2024-12-31
25,158 GBP2023-12-31
Computers
1,035,544 GBP2024-12-31
963,957 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,065,090 GBP2024-12-31
989,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,388 GBP2024-01-01 ~ 2024-12-31
Computers
88,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-16,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,461 GBP2024-12-31
6,849 GBP2023-12-31
Computers
155,619 GBP2024-12-31
105,930 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,413 GBP2024-12-31
21,559 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,392,566 GBP2024-12-31
7,129,762 GBP2023-12-31
Other Debtors
Current
202,560 GBP2024-12-31
75,235 GBP2023-12-31
Prepayments/Accrued Income
Current
155,432 GBP2024-12-31
322,413 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,795 GBP2024-12-31
195,699 GBP2023-12-31
Amounts owed to group undertakings
Current
32,116,476 GBP2024-12-31
21,857,096 GBP2023-12-31
Other Taxation & Social Security Payable
Current
163,800 GBP2024-12-31
253,842 GBP2023-12-31
Other Creditors
Current
9,601 GBP2024-12-31
10,574 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
391,869 GBP2024-12-31
640,600 GBP2023-12-31
Creditors
Current
32,737,541 GBP2024-12-31
22,957,811 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,306,315 shares2024-12-31
1,306,315 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
333,334 shares2024-12-31
333,334 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
652,050 shares2024-12-31
652,050 shares2023-12-31
Equity
Called up share capital
13,101 GBP2024-12-31
13,101 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,857 GBP2024-12-31
Between two and five year
253,499 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
398,356 GBP2024-12-31
  • ZYNSTRA LIMITED
    Info
    Registered number 07864369
    icon of addressCapital House 4th Floor, 25 Chapel Street, London NW1 5DS
    PRIVATE LIMITED COMPANY incorporated on 2011-11-29 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.