# Zplan Limited

## Details

- **Company number:** [08689965](https://find-and-update.company-information.service.gov.uk/company/08689965)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2013
- **Registered office:** BELL HOUSE, BELL HOUSE, 49 FORTESCUE STREET, NORTON ST. PHILIP, BA2 7PE
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Capture Group Ltd](/group/51731) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kimm Humphreys | voting-rights-75-to-100-percent | 6 Apr 2016 | 5 Jun 2017 |
| Anglo Gulf Investments Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jun 2017 | 19 Mar 2025 |
| Mr Kimm Humphreys | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 19 Mar 2025 | 17 Dec 2025 |
| Capture Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 17 Dec 2025 | 1 May 2026 |
| Capture Group Ltd | ownership-of-shares-75-to-100-percent | 1 May 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £16,931 | - | 1 |
| 31 Jul 2024 | -£1,865 | - | 2 |
| 31 Jul 2023 | -£10,505 | - | 1 |
| 31 Jul 2022 | £10,724 | - | 1 |
| 31 Jul 2021 | £18,251 | - | 1 |
| 31 Jul 2020 | -£51 | - | 2 |
| 31 Jul 2019 | £87,314 | - | 2 |
| 31 Jul 2018 | £26,234 | £7,784 | 2 |
| 31 Jul 2017 | £20,833 | £9,821 | 2 |
| 30 Sep 2016 | £6,542 | £13,106 | - |
| 30 Sep 2015 | -£408 | £91 | - |
| 30 Sep 2014 | -£3,629 | - | - |



## Owned by

Zplan Limited → [Capture Group Ltd](/company/03056455)