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Kreos Capital V (UK) Limited

Kreos Capital V (UK) Limited is an active company incorporated on 11 August 2015 with the registered office located in London, City of London. Kreos Capital V (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09728300
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Drapers Gardens
12 Throgmorton Avenue
London
EC2N 2DL
Address changed on 9 Jul 2025 (4 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
02075188890
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Aug 1969
Director • French • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in May 1963
Director • British,australian • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kreos Capital Vi (UK) Limited
Aris Constantinides, Parag Himatlal Gandesha, and 2 more are mutual people.
Active
Kreos Capital Vii (UK) Limited
Aris Constantinides, Parag Himatlal Gandesha, and 2 more are mutual people.
Active
Kreos Capital Management (UK) Limited
Aris Constantinides, Parag Himatlal Gandesha, and 1 more are mutual people.
Active
Kreos Capital 2020 Opportunity (UK) Limited
Aris Constantinides, Blackrock Company Secretarial Services (UK) Limited, and 1 more are mutual people.
Active
Blackrock Advisors (UK) Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Group Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Fund Managers Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock UK Holdco Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.57M
Decreased by £837.83K (-19%)
Turnover
£158.83K
Decreased by £5.87M (-97%)
Employees
2
Same as previous period
Total Assets
£5.45M
Decreased by £413.73K (-7%)
Total Liabilities
-£843.03K
Decreased by £347.97K (-29%)
Net Assets
£4.61M
Decreased by £65.76K (-1%)
Debt Ratio (%)
15%
Decreased by 4.84% (-24%)
Latest Activity
Melissa Janvier Resigned
2 Months Ago on 20 Aug 2025
Sonia Celine Benhamida Appointed
2 Months Ago on 19 Aug 2025
Parag Himatlal Gandesha Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Registered Address Changed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Gen Ii Fund Services (Jersey) Limited Appointed
1 Year 3 Months Ago on 31 Jul 2024
Blackrock Company Secretarial Services (Uk) Limited Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Parag Himatlal Gandesha as a director on 19 August 2025
Submitted on 20 Aug 2025
Appointment of Sonia Celine Benhamida as a director on 19 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Melissa Janvier as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 18 Aug 2025
Registered office address changed from 8 Sackville Street London W1S 3DG England to Drapers Gardens 12 Throgmorton Avenue London EC2N 2DL on 9 July 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 8 Sackville Street London W1S 3DG on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 31 July 2024
Submitted on 19 Sep 2024
Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 31 July 2024
Submitted on 19 Sep 2024
Repayment History
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