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Kantox Ltd

Kantox Ltd is an active company incorporated on 3 June 2011 with the registered office located in London, Greater London. Kantox Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07657495
Private limited company
Age
14 years
Incorporated 3 June 2011
Size
Unreported
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Harewood Avenue
London
NW1 6AA
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was Wework 8, Devonshire Square, 5th Floor London EC2M 4PL United Kingdom
Telephone
02036086984
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in Spain • Born in Apr 1979
Director • Banker • French,british • Lives in UK • Born in Feb 1980
Director • Banker • Norwegian • Lives in England • Born in Mar 1984
Director • Banker • French • Lives in France • Born in Aug 1968
Director • Banker • French • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Kantox Holding, Ltd
Mr Philippe Gelis and Mohammed Junaid Baig are mutual people.
Active
United Fintech Group Limited
Mohammed Junaid Baig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.47M
Increased by £4.8M (+16%)
Turnover
£5.96M
Increased by £2.35M (+65%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£48.92M
Increased by £10.14M (+26%)
Total Liabilities
-£39.98M
Increased by £9.87M (+33%)
Net Assets
£8.94M
Increased by £276K (+3%)
Debt Ratio (%)
82%
Increased by 4.07% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Philippe Gelis Resigned
2 Months Ago on 1 Jul 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Nicolas Ruspil Appointed
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Audrey Marie Safra Appointed
2 Years 1 Month Ago on 12 Jul 2023
Mohammed Junaid Baig Appointed
2 Years 1 Month Ago on 12 Jul 2023
Mr. Philippe Gelis Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Philippe Gelis as a director on 1 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Wework 8, Devonshire Square, 5th Floor London EC2M 4PL United Kingdom to 10 Harewood Avenue London NW1 6AA on 2 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 23 Jul 2024
Appointment of Mr Nicolas Ruspil as a director on 15 November 2023
Submitted on 11 Dec 2023
Director's details changed for Mr. Philippe Gelis on 1 December 2021
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Resolutions
Submitted on 2 Aug 2023
Memorandum and Articles of Association
Submitted on 24 Jul 2023
Repayment History
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