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Kin And Carta Holdco Limited

Kin And Carta Holdco Limited is an active company incorporated on 23 March 1981 with the registered office located in London, Greater London. Kin And Carta Holdco Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01552113
Private limited company
Age
44 years
Incorporated 23 March 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
10-14 White Lion Street
London
N1 9PD
United Kingdom
Address changed on 26 Aug 2025 (1 month ago)
Previous address was The Spitfire Building 71 Collier Street London N1 9BE England
Telephone
02079288844
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
David Mathieu Gompel
Director • French • Lives in UK • Born in Jun 1978
Kelly Manthey
Director • American • Lives in United States • Born in Nov 1975
Olivier Emmanuel Frederic Padiou
Director • N/A • French • Lives in United States • Born in Mar 1965
Alexandre Olivier Detrois
Director • French • Lives in UK • Born in Nov 1984
George Chris Kutsor
Director • American • Lives in United States • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kin And Carta Investments Limited
Alexandre Olivier Detrois, George Chris Kutsor, and 4 more are mutual people.
Active
Kin And Carta Group Limited
Alexandre Olivier Detrois, George Chris Kutsor, and 4 more are mutual people.
Active
Kin And Carta Data Limited
Michael Francis Gallagher, Alexandre Olivier Detrois, and 3 more are mutual people.
Active
Kin And Carta UK Limited
Alexandre Olivier Detrois, George Chris Kutsor, and 2 more are mutual people.
Active
Kin And Carta Data Holdings Limited
Michael Francis Gallagher, Alexandre Olivier Detrois, and 2 more are mutual people.
Active
Valtech Limited
Alexandre Olivier Detrois is a mutual person.
Active
Valtech KC Limited
Olivier Emmanuel Frederic Padiou is a mutual person.
Active
K423 Limited
Alexandre Olivier Detrois is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
£9.85M
Decreased by £2.76M (-22%)
Turnover
£192.01M
Increased by £1.74M (+1%)
Employees
1.87K
Decreased by 184 (-9%)
Total Assets
£154.65M
Decreased by £61.93M (-29%)
Total Liabilities
-£81.23M
Decreased by £11.64M (-13%)
Net Assets
£73.42M
Decreased by £50.29M (-41%)
Debt Ratio (%)
53%
Increased by 9.65% (+22%)
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Latest Activity
Mr Alexandre Olivier Detrois Appointed
1 Month Ago on 12 Sep 2025
Valtech Kc Limited (PSC) Details Changed
1 Month Ago on 26 Aug 2025
Inspection Address Changed
1 Month Ago on 26 Aug 2025
Registered Address Changed
1 Month Ago on 26 Aug 2025
Lucy Maxwell Resigned
3 Months Ago on 27 Jun 2025
Michael Francis Gallagher Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Michael Francis Gallagher Appointed
5 Months Ago on 1 May 2025
Olivier Emmanuel Frederic Padiou Resigned
5 Months Ago on 1 May 2025
David Mathieu Gompel Resigned
5 Months Ago on 1 May 2025
Name changed from Kin And Carta Holdco Plc
1 Year 5 Months Ago on 1 May 2024
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Documents
Appointment of Mr Alexandre Olivier Detrois as a director on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Michael Francis Gallagher as a director on 23 June 2025
Submitted on 8 Sep 2025
Change of details for Valtech Kc Limited as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on 26 August 2025
Submitted on 26 Aug 2025
Register inspection address has been changed from The Spitfire Building 71 Collier Street London N19BE United Kingdom to 10-14 White Lion Street London N1 9PD
Submitted on 26 Aug 2025
Termination of appointment of Lucy Maxwell as a secretary on 27 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 15 May 2025
Termination of appointment of David Mathieu Gompel as a director on 1 May 2025
Submitted on 7 May 2025
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Repayment History
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