ZERO BYPASS (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

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

SIC codes

70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2026-06-08

2. Directors (6 active)

DE CÁRCER CABEZAS, Luis Aguirre

director · appointed 2024-11-18 · born 10/1983 (age 43)

GORDON, John Stephen

director · appointed 2023-04-25 · born 12/1962 (age 64)

KAINZMEIER, Wolfgang

director · appointed 2016-05-24 · born 1/1982 (age 44)

KORNMAN, Alexander Cheasty

director · appointed 2016-05-24 · born 6/1982 (age 44)

OROL MARTIN-ARAGON, Alfonso

director · appointed 2020-07-06 · born 9/1975 (age 51)

OTTENWAELDER, Yann Charles

director · appointed 2017-07-21 · born 9/1981 (age 45)

3. Shareholders (2 active)

Parachute Investments Limited

25-50% shares · 25-50% voting

Cintra Slovakia Ltd.

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Parachute Investments Limited

Corporate parent · 25-50%

Cintra Slovakia Ltd.

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low