ZERO BYPASS (HOLDINGS) LIMITED

🏛️Establishedactive
10196807 · ltd · incorporated 2016-05-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 9.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 9.8y

85/100
ready

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

  • · Oldest live charge is 9.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (6 active, 14 linked, 12 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
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
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-11-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-08-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-07-04
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2024-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-11-18
    DE CÁRCER CABEZAS, Luis Aguirre appointed
    director
  7. 2024-11-18
    TAMARIZ-MARTEL GONCER, Jose Angel resigned
    director
  8. 2024-08-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2024-06-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-05-31
    MITRE SECRETARIES LIMITED resigned
    corporate-secretary
  14. 2024-05-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2023-08-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2023-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-04-25
    GORDON, John Stephen appointed
    director
  19. 2023-04-25
    LOPEZ SIMON, Maria Milagros resigned
    director
  20. 2022-07-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2021-10-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2021-02-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2021-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2021-01-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2020-07-06
    OROL MARTIN-ARAGON, Alfonso appointed
    director
  26. 2020-07-06
    TORRELL TORRENTE, Cristian resigned
    director
  27. 2020-02-11
    TORRELL TORRENTE, Cristian appointed
    director
  28. 2019-12-31
    GUTIÉRREZ ARNAIZ, Gabriel resigned
    director
  29. 2019-10-07
    LOPEZ SIMON, Maria Milagros appointed
    director
  30. 2019-01-25
    BRADSHAW, Mark Dening resigned
    director
  31. 2017-07-21
    OTTENWAELDER, Yann Charles appointed
    director
  32. 2017-01-01
    MARTIN, Andres Sacristan resigned
    director
  33. 2017-01-01
    TAMARIZ-MARTEL GONCER, Jose Angel appointed
    director
  34. 2016-11-24
    MITRE SECRETARIES LIMITED appointed
    corporate-secretary
  35. 2016-09-29
    SFM CORPORATE SERVICES LIMITED resigned
    corporate-secretary
  36. 2016-07-14
    MARTIN, Andres Sacristan appointed
    director
  37. 2016-06-20
    🔒
    Charge registered #1
    Lender: Ceskoslovenska Obchodna Banka, A.S.
  38. 2016-05-24
    🏢
    Company incorporated
    As ZERO BYPASS (HOLDINGS) LIMITED
  39. 2016-05-24
    KAINZMEIER, Wolfgang appointed
    director
  40. 2016-05-24
    KORNMAN, Alexander Cheasty appointed
    director
  41. 2016-05-24
    SFM CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  42. 2016-05-24
    BRADSHAW, Mark Dening appointed
    director
  43. 2016-05-24
    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

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Parachute Investments Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Cintra Slovakia Ltd.
Corporate parent · holds 25-50% shares
significant stake
ZERO BYPASS (HOLDINGS) LIMITED
This company · 10196807

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Parachute Investments Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting07/07/2016
Cintra Slovakia Ltd.
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/07/2016

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

6 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
Incorporated2016-05-24
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

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: 2026-06-08
Last: 2025-05-25

Officers (6 active · 8 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 2016-05-24
View their other companies + combined net worth →
Active
KORNMAN, Alexander Cheasty
director · ~44y · appointed 2016-05-24
View their other companies + combined net worth →
Active
OROL MARTIN-ARAGON, Alfonso
director · ~51y · appointed 2020-07-06
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 2016-11-24 · resigned 2024-05-31
Resigned
SFM CORPORATE SERVICES LIMITED
corporate-secretary · appointed 2016-05-24 · resigned 2016-09-29
Resigned
BRADSHAW, Mark Dening
director · ~51y · appointed 2016-05-24 · resigned 2019-01-25
Resigned
GUTIÉRREZ ARNAIZ, Gabriel
director · ~55y · appointed 2016-05-24 · resigned 2019-12-31
Resigned
LOPEZ SIMON, Maria Milagros
director · ~52y · appointed 2019-10-07 · resigned 2023-04-25
Resigned
MARTIN, Andres Sacristan
director · ~55y · appointed 2016-07-14 · resigned 2017-01-01
Resigned
TAMARIZ-MARTEL GONCER, Jose Angel
director · ~58y · appointed 2017-01-01 · resigned 2024-11-18
Resigned
TORRELL TORRENTE, Cristian
director · ~52y · appointed 2020-02-11 · resigned 2020-07-06
Resigned

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

Mortgages & charges

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

Recent filings (53 total)

change-person-director-company-with-change-date
officers · CH01
2025-11-25
change-person-director-company-with-change-date
officers · CH01
2025-08-04
accounts-with-accounts-type-group
accounts · AA
2025-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
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-group
accounts · AA
2024-08-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-26
change-person-director-company-with-change-date
officers · CH01
2024-06-20
change-person-director-company-with-change-date
officers · CH01
2024-06-20
change-person-director-company-with-change-date
officers · CH01
2024-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-31
accounts-with-accounts-type-group
accounts · AA
2023-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-25