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Kelkoo Group Limited

Kelkoo Group Limited is an active company incorporated on 19 February 2016 with the registered office located in London, Greater London. Kelkoo Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10015850
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was 60 Buckingham Palace Road Fifth Floor London SW1W 0AH England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1969
Kelkoo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelkoo.Com (UK) Limited
Richard Stables and Michael Trommsdorff are mutual people.
Active
Jamplant Limited
Richard Stables and Michael Trommsdorff are mutual people.
Active
Whitewater Capital Limited
Richard Stables and Michael Trommsdorff are mutual people.
Active
Dooyoo UK Limited
Richard Stables is a mutual person.
Active
Kelkoo Ventures Limited
Richard Stables is a mutual person.
Active
Vivamet Solutions Limited
Richard Stables is a mutual person.
Active
Gavcapital Limited
Richard Stables is a mutual person.
Active
Kelisto Limited
Richard Stables is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6K
Decreased by £34.66K (-96%)
Turnover
£224.96K
Increased by £224.96K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Increased by £317.99K (+33%)
Total Liabilities
-£4.67M
Increased by £131.62K (+3%)
Net Assets
-£3.39M
Increased by £186.37K (-5%)
Debt Ratio (%)
364%
Decreased by 106.46% (-23%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Group Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Registered office address changed from 60 Buckingham Palace Road Fifth Floor London SW1W 0AH England to 123 Buckingham Palace Road London SW1W 9SH on 18 February 2025
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Dec 2024
Repayment History
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