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Khipu Holdings Limited

Khipu Holdings Limited is an active company incorporated on 20 September 2012 with the registered office located in Fleet, Hampshire. Khipu Holdings Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08222438
Private limited company
Age
13 years
Incorporated 20 September 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 September 2025 (4 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Khipu Holdings Limited
Contact
Address
3 Waterfront Business Park
Fleet
Hampshire
GU51 3TW
United Kingdom
Same address for the past 4 years
Telephone
03452720900
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mr Matthew Ashman
PSC • Director • British • Lives in UK • Born in Apr 1976 • Sales Director
Mr Guy Jermany
PSC • Director • British • Lives in England • Born in Jul 1972 • Technical Director
Joanna Dixon
Director • Finance And HR Director • British • Lives in England • Born in Jul 1971
Andrew Richard Brimson
Director • British • Lives in England • Born in Jul 1965
Jade Elizabeth Smith
Director • Director - Sales And Marketing • British • Lives in England • Born in May 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Company-X Cyber Risk Limited
Matthew Ashman, Andrew Richard Brimson, and 3 more are mutual people.
Active
Khipu Networks Limited
Matthew Ashman, Andrew Richard Brimson, and 2 more are mutual people.
Active
Company-X Cyber Risk Nominees Limited
Matthew Ashman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.02M
Decreased by £749K (-16%)
Turnover
£44.42M
Increased by £1.32M (+3%)
Employees
140
Increased by 20 (+17%)
Total Assets
£15.29M
Decreased by £6.35M (-29%)
Total Liabilities
-£14.8M
Decreased by £5.95M (-29%)
Net Assets
£485K
Decreased by £393K (-45%)
Debt Ratio (%)
97%
Increased by 0.89% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Richard Brimson Details Changed
1 Month Ago on 2 Dec 2025
Mr Andrew Richard Brimson (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Confirmation Submitted
4 Months Ago on 26 Sep 2025
Group Accounts Submitted
4 Months Ago on 8 Sep 2025
Ms Jade Elizabeth Smith Appointed
5 Months Ago on 22 Aug 2025
Mrs Joanna Dixon Appointed
5 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Sep 2023
Group Accounts Submitted
2 Years 4 Months Ago on 19 Sep 2023
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Get Credit Report
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Documents
Director's details changed for Mr Andrew Richard Brimson on 2 December 2025
Submitted on 17 Dec 2025
Change of details for Mr Andrew Richard Brimson as a person with significant control on 2 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Ms Jade Elizabeth Smith as a director on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Mrs Joanna Dixon as a director on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
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Repayment History
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