Zest Technology Limited
- Company number
- 05104223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2004
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities - Corporate group
- Wallet Jvco Limited (10 companies)
Registered office
Previous names
- Staffcare Limited (until 23 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMMINS, Matthew Lloyd | Director | 20 Dec 2013 | 21 Jul 2021 |
| RUSSELL, Matthew James | Director | 3 May 2023 | 7 Aug 2026 |
| VIVÓ, Emma | Director | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fpe Ii General Partner Llp | Significant Influence Or Control | 21 Jul 2021 | 21 Jul 2021 |
| Simply Biz Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 21 Jul 2021 |
| Zest Technology Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2021 |
Accounts
Connections
Owned by
Zest Technology Limited → Zest Technology Holdings Limited → Zest Technology Group Limited → Epassi UK Limited → Wallet Bidco Limited → Wallet Holdco 2 Limited
Controls
- Staffcare Limited (13678060)
- Zest Benefits Limited (13679183)
Companies at the same address
- Staffcare Limited (13678060)
- Zest Benefits Limited (13679183)
- Zest Technology Group Limited (13509631)
- Zest Technology Holdings Limited (13510688)