ZERO BYPASS LIMITED

🌳Matureactive
09905508 · ltd · incorporated 2015-12-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 9.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 79/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · oldest 9.9y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 9.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
13 officers (6 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-12-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-11-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-08-05
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  4. 2025-07-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-07-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-07-23
    OROL MARTIN-ARAGON, Alfonso appointed
    director
  7. 2025-07-23
    PEREZ, Juan Ramon Perez resigned
    director
  8. 2025-07-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-11-18
    DE CÁRCER CABEZAS, Luis Aguirre appointed
    director
  12. 2024-11-18
    TAMARIZ-MARTEL GONCER, Jose Angel resigned
    director
  13. 2024-08-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2024-06-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-06-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-06-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2024-05-31
    MITRE SECRETARIES LIMITED resigned
    corporate-secretary
  18. 2024-05-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2023-08-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-04-25
    GORDON, John Stephen appointed
    director
  23. 2023-04-25
    LOPEZ SIMON, Maria Milagros resigned
    director
  24. 2023-03-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2022-07-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2021-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2019-10-07
    LOPEZ SIMON, Maria Milagros appointed
    director
  29. 2019-01-25
    BRADSHAW, Mark Dening resigned
    director
  30. 2017-08-01
    GUTIÉRREZ ARNAIZ, Gabriel resigned
    director
  31. 2017-08-01
    TAMARIZ-MARTEL GONCER, Jose Angel appointed
    director
  32. 2017-07-21
    OTTENWAELDER, Yann Charles appointed
    director
  33. 2016-11-30
    MITRE SECRETARIES LIMITED appointed
    corporate-secretary
  34. 2016-09-29
    SFM CORPORATE SERVICES LIMITED resigned
    corporate-secretary
  35. 2016-07-14
    PEREZ, Juan Ramon Perez appointed
    director
  36. 2016-06-20
    🔒
    Charge registered #1
    Lender: Ceskoslovenska Obchodna Banka, A.S.
  37. 2016-06-17
    🔒
    Charge registered #4
    Lender: Ceskoslovenska Obchodna Banka, A.S.
  38. 2016-06-17
    🔒
    Charge registered #3
    Lender: Ceskoslovenska Obchodna Banka, A.S.
  39. 2016-06-17
    🔒
    Charge registered #2
    Lender: Ceskoslovenska Obchodna Banka, A.S.
  40. 2015-12-07
    🏢
    Company incorporated
    As ZERO BYPASS LIMITED
  41. 2015-12-07
    KAINZMEIER, Wolfgang appointed
    director
  42. 2015-12-07
    KORNMAN, Alexander Cheasty appointed
    director
  43. 2015-12-07
    SFM CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  44. 2015-12-07
    BRADSHAW, Mark Dening appointed
    director
  45. 2015-12-07
    GUTIÉRREZ ARNAIZ, Gabriel appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Zero Bypass (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Zero Bypass (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ZERO BYPASS LIMITED
This company · 09905508

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Zero Bypass (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/08/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2015-12-07
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06

Officers (6 active · 7 resigned)

DE CÁRCER CABEZAS, Luis Aguirre
director · ~43y · appointed 2024-11-18
View their other companies + combined net worth →
Active
GORDON, John Stephen
director · ~64y · appointed 2023-04-25
View their other companies + combined net worth →
Active
KAINZMEIER, Wolfgang
director · ~44y · appointed 2015-12-07
View their other companies + combined net worth →
Active
KORNMAN, Alexander Cheasty
director · ~44y · appointed 2015-12-07
View their other companies + combined net worth →
Active
OROL MARTIN-ARAGON, Alfonso
director · ~51y · appointed 2025-07-23
View their other companies + combined net worth →
Active
OTTENWAELDER, Yann Charles
director · ~45y · appointed 2017-07-21
View their other companies + combined net worth →
Active
MITRE SECRETARIES LIMITED
corporate-secretary · appointed 2016-11-30 · resigned 2024-05-31
Resigned
SFM CORPORATE SERVICES LIMITED
corporate-secretary · appointed 2015-12-07 · resigned 2016-09-29
Resigned
BRADSHAW, Mark Dening
director · ~51y · appointed 2015-12-07 · resigned 2019-01-25
Resigned
GUTIÉRREZ ARNAIZ, Gabriel
director · ~55y · appointed 2015-12-07 · resigned 2017-08-01
Resigned
LOPEZ SIMON, Maria Milagros
director · ~52y · appointed 2019-10-07 · resigned 2023-04-25
Resigned
PEREZ, Juan Ramon Perez
director · ~60y · appointed 2016-07-14 · resigned 2025-07-23
Resigned
TAMARIZ-MARTEL GONCER, Jose Angel
director · ~58y · appointed 2017-08-01 · resigned 2024-11-18
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Ceskoslovenska Obchodna Banka, A.S.
A registered charge20/06/2016
outstanding
Ceskoslovenska Obchodna Banka, A.S.
A registered charge17/06/2016
outstanding
Ceskoslovenska Obchodna Banka, A.S.
A registered charge17/06/2016
outstanding
Ceskoslovenska Obchodna Banka, A.S.
A registered charge17/06/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (56 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-13
change-person-director-company-with-change-date
officers · CH01
2025-12-12
change-person-director-company-with-change-date
officers · CH01
2025-11-25
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-07-24
appoint-person-director-company-with-name-date
officers · AP01
2025-07-24
accounts-with-accounts-type-full
accounts · AA
2025-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
appoint-person-director-company-with-name-date
officers · AP01
2024-12-20
termination-director-company-with-name-termination-date
officers · TM01
2024-12-20
accounts-with-accounts-type-full
accounts · AA
2024-08-05
change-person-director-company-with-change-date
officers · CH01
2024-06-26
change-person-director-company-with-change-date
officers · CH01
2024-06-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-26
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-31