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Companies House/London/Company profile

ZENPASS LTD

Active
15193625·incorporated 2023-10-06

ZENPASS LTD is an active UK private limited company, incorporated on 6 October 2023 at Companies House (number 15193625; OpenRegistry canonical ID GB-15193625-zenpass-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-06
Registered Address
167-169 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

ZENPASS LTD has 2 persons with significant control on file:

  • Miss Roberta Morelli Pedersoli born 1996 resident in England, Italian national. Notified 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Loan Alouache born 1999 resident in France, French national. Notified 2024-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Giorgia Capoccia born 1996 resident in England, Italian national. Notified 2023-10-06. Ceased 2025-09-29.
    • Owns 25–50% of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15193625.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.