By when must ZERO FINTECH GROUP PLC's directors verify their identity with Companies House?

Directors of ZERO FINTECH GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ZERO FINTECH GROUP PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ZERO FINTECH GROUP PLC

14738824 · Plc · 3 years old

C/O Regus, 5th Floor 1 Capital Quarter, Cardiff, CF10 4BZ

SIC 62090

Companies House data checked 6 September 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ZERO FINTECH GROUP PLC (ECCTA)

Directors of ZERO FINTECH GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 2 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DIXON, Benjamin Danieldirectorsince 2023-03-17· also at BENJAMIN DIXON LTD

ELLIS, Paul Charlesdirectorsince 2023-07-01· also at ZERO FINTECH LTD, THE LEEDS LIBRARY, ROUNDHAY ENVIRONMENTAL ACTION PROJECT and 9 more

THEODOSSIADES, Richard Byrondirectorsince 2023-03-17· also at ZERO FINTECH LTD, QUOTUS LIMITED, QUOTUS LIMITED and 11 more

Company secretary

THEODOSSIADES, Richard Byronsecretarysince 2026-03-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACTIVEQUOTE LIMITEDactivevia THEODOSSIADES, Richard Byron

ASSOCIATION FOR ENVIRONMENT CONSCIOUS BUILDINGactivevia ELLIS, Paul Charles

BENJAMIN DIXON LTDactivevia DIXON, Benjamin Daniel

FINTECH WALES COLLECTIVEactivevia THEODOSSIADES, Richard Byron

MUTUAL VISION TECHNOLOGIES LIMITEDactivevia ELLIS, Paul Charles

and 5 more active

In liquidation

ZERO FINTECH LTDliquidationvia ELLIS, Paul Charles, THEODOSSIADES, Richard Byron

Dissolved

ETHICAL AND ENVIRONMENTAL MARKETING LIMITEDdissolvedvia ELLIS, Paul Charles

FINTECH FOUNDRY WALES LTDdissolvedvia THEODOSSIADES, Richard Byron

FORTIFY INSURANCE SOLUTIONS LIMITEDdissolvedvia THEODOSSIADES, Richard Byron

HELP ME COMPARE GROUP LIMITEDdissolvedvia THEODOSSIADES, Richard Byron

HELP ME COMPARE LIMITEDdissolvedvia THEODOSSIADES, Richard Byron

and 5 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Richard Byron Theodossiades

Individual

Verification overdue · 2026-06-29

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Benjamin Daniel Dixon

Individual

Verification overdue · 2026-06-29

Owns 25-50% of shares

Holds 25-50% of voting rights

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