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Kin And Carta Group Limited

Kin And Carta Group Limited is an active company incorporated on 25 February 2013 with the registered office located in London, Greater London. Kin And Carta Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08417677
Private limited company
Age
12 years
Incorporated 25 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10-14 White Lion Street
London
N1 9PD
United Kingdom
Address changed on 26 Aug 2025 (11 days ago)
Previous address was The Spitfire Building 71 Collier Street London N1 9BE England
Telephone
02079288844
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Feb 1992
Director • American • Lives in United States • Born in Jul 1973
Director • French • Lives in UK • Born in Jun 1978
Director • American • Lives in United States • Born in Nov 1975
Director • French,american • Lives in United States • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kin And Carta Investments Limited
Michael Francis Gallagher, Kelly Manthey, and 4 more are mutual people.
Active
Kin And Carta Holdco Limited
Michael Francis Gallagher, Kelly Manthey, and 3 more are mutual people.
Active
Kin And Carta Partnerships Limited
Michael Francis Gallagher, Kelly Manthey, and 3 more are mutual people.
Active
Kin And Carta Services UK Limited
George Chris Kutsor, Michael Francis Gallagher, and 3 more are mutual people.
Active
Kin And Carta Scotland Limited
Michael Francis Gallagher, Kelly Manthey, and 3 more are mutual people.
Active
Kin + Carta Limited
Michael Francis Gallagher, Lucy Maxwell, and 2 more are mutual people.
Active
Kin And Carta Data Limited
Michael Francis Gallagher, Kelly Manthey, and 2 more are mutual people.
Active
Kin And Carta Data Holdings Limited
Michael Francis Gallagher, Lucy Maxwell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£58K
Decreased by £88K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.47M
Increased by £2.98M (+10%)
Total Liabilities
-£4.42M
Increased by £546K (+14%)
Net Assets
£29.05M
Increased by £2.44M (+9%)
Debt Ratio (%)
13%
Increased by 0.5% (+4%)
Latest Activity
Kin and Carta Holdco Limited (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Registered Address Changed
11 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Lucy Maxwell Resigned
2 Months Ago on 27 Jun 2025
Charge Satisfied
8 Months Ago on 2 Jan 2025
George Chris Kutsor Resigned
1 Year Ago on 23 Aug 2024
David Mathieu Gompel Appointed
1 Year Ago on 23 Aug 2024
Lucy Maxwell Resigned
1 Year Ago on 23 Aug 2024
Mr Laurent Michel Pretet Appointed
1 Year Ago on 23 Aug 2024
Kelly Manthey Resigned
1 Year Ago on 23 Aug 2024
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Documents
Change of details for Kin and Carta Holdco Limited as a person with significant control on 26 August 2025
Submitted on 26 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
Termination of appointment of Lucy Maxwell as a secretary on 27 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 9 Jul 2025
Resolutions
Submitted on 18 Feb 2025
Solvency Statement dated 31/01/25
Submitted on 18 Feb 2025
Statement by Directors
Submitted on 18 Feb 2025
Statement of capital on 18 February 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 5 Feb 2025
Satisfaction of charge 084176770001 in full
Submitted on 2 Jan 2025
Repayment History
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