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Kanabo Group Plc

Kanabo Group Plc is an active company incorporated on 17 November 2016 with the registered office located in London, Greater London. Kanabo Group Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10485105
Public limited company
Age
8 years
Incorporated 17 November 2016
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Israeli • Lives in Israel • Born in Feb 1981
Director • Israeli • Lives in Israel • Born in Mar 1950
Director • Israeli • Lives in Israel • Born in May 1972
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Independent Pension Trustees Limited
Ian Thomas Mattioli is a mutual person.
Active
Mattioli Woods Limited
Ian Thomas Mattioli is a mutual person.
Active
Ludlow Wealth Management Group Ltd
Ian Thomas Mattioli is a mutual person.
Active
Futuregreen Limited
Ian Thomas Mattioli is a mutual person.
Active
Custodian Capital Limited
Ian Thomas Mattioli is a mutual person.
Active
Custodian Property Income Reit Plc
Ian Thomas Mattioli is a mutual person.
Active
Mattioli Woods (New Walk) Limited
Ian Thomas Mattioli is a mutual person.
Active
Amati Global Investors Limited
Ian Thomas Mattioli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.68M
Decreased by £1.52M (-48%)
Turnover
£895K
Increased by £292K (+48%)
Employees
17
Decreased by 3 (-15%)
Total Assets
£8.36M
Decreased by £6.09M (-42%)
Total Liabilities
-£849K
Decreased by £1.16M (-58%)
Net Assets
£7.51M
Decreased by £4.94M (-40%)
Debt Ratio (%)
10%
Decreased by 3.73% (-27%)
Latest Activity
Amended Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Ian Thomas Mattioli Resigned
3 Months Ago on 3 Jun 2025
David Tsur Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Avihu Tamir Appointed
1 Year Ago on 20 Aug 2024
Assaf Vardimon Resigned
1 Year Ago on 20 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Mr Ian Thomas Mattioli Appointed
2 Years 4 Months Ago on 9 May 2023
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Documents
Amended group of companies' accounts made up to 31 December 2023
Submitted on 21 Jul 2025
Termination of appointment of Ian Thomas Mattioli as a director on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of David Tsur as a director on 30 January 2025
Submitted on 17 Mar 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr Avihu Tamir as a secretary on 20 August 2024
Submitted on 9 Dec 2024
Termination of appointment of Assaf Vardimon as a secretary on 20 August 2024
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 11 Jan 2024
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 10 May 2023
Submitted on 10 Jan 2024
Repayment History
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