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Company number
04097823

ZEN SOFTWARE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ZEN SOFTWARE LIMITED
Company number
04097823
Registered office
2.1 HURSTWOOD BUSINESS CENTRE, YORK ROAD, THIRSK, YO7 3BX, ENGLAND · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Dec 2027
Accounts — last made up to
30 Mar 2026
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brigantia Partners Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2026
Mr Ross Alexander Charles Mcwilliam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Seema Mcwilliam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/02/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Brigantia Partners Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2026
Mr Ross Alexander Charles Mcwilliam
born 09/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2026
Mrs Seema Mcwilliam
born 05/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Mrs Seema Mcwilliam
31/03/2026 Person with significant control ceased Mr Ross Alexander Charles Mcwilliam
31/03/2026 Person with significant control added Brigantia Partners Ltd
25/02/2026 Person with significant control added Mrs Seema Mcwilliam
06/04/2016 Person with significant control added Mr Ross Alexander Charles Mcwilliam

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,529
▲ 4.3%
1,466
Net assets 1,525
▲ 4.6%
1,458
Employees (avg) 5 5

Documents for ZEN SOFTWARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Zen Software Limited — OL11 1RY
Tier 1 · renews 02/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ZEN SOFTWARE LIMITED?
According to the official registry, the company number of ZEN SOFTWARE LIMITED is 04097823.
Where is ZEN SOFTWARE LIMITED registered?
The registered office is 2.1 HURSTWOOD BUSINESS CENTRE, YORK ROAD, THIRSK, YO7 3BX, ENGLAND.
What is the SIC code of ZEN SOFTWARE LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ZEN SOFTWARE LIMITED?
Brigantia Partners Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ZEN SOFTWARE LIMITED due?
The next annual accounts are due by 30 December 2027, and the last accounts were made up to 30 March 2026.

About ZEN SOFTWARE LIMITED (04097823)

ZEN SOFTWARE LIMITED is a private limited company incorporated on 27 October 2000 and registered in the United Kingdom under company number 04097823. Its registered office is at 2.1 HURSTWOOD BUSINESS CENTRE, YORK ROAD, THIRSK, YO7 3BX, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 March 2026. , and the person with significant control is Brigantia Partners Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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