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M-Kopa Holdings Limited
M-Kopa Holdings Limited is an active company incorporated on 31 July 2017 with the registered office located in London, Greater London. M-Kopa Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10891868
Private limited company
Age
8 years
Incorporated
31 July 2017
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
30 July 2025
(5 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(6 months remaining)
Last change occurred
5 months 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 M-Kopa Holdings Limited
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past
7 years
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
70
Controllers (PSC)
1
Shakir Merali
Director • Partner • Kenyan • Lives in United Arab Emirates • Born in Mar 1972
Eisuke Takenaka
Director • Executive Officer, Head Of Smart Communi • Japanese • Lives in Japan • Born in Mar 1970
Dave Easton
Director • None • British • Lives in UK • Born in Dec 1983
Ian McCaig
Director • British • Lives in England • Born in Apr 1966
Rajeev Suri
Director • Board Chairman And Non-Exec Director • Singaporean • Lives in United Arab Emirates • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
ICG Enterprise Trust Plc
Adiba Folashade Ighodaro is a mutual person.
Active
Polar Capital Technology Trust Plc
Adiba Folashade Ighodaro is a mutual person.
Active
Lumon Pay Ltd
Ian McCaig is a mutual person.
Active
Lumon Risk Management Ltd
Ian McCaig is a mutual person.
Active
Funding Circle Holdings Plc
Maeve ANN Byrne is a mutual person.
Active
Methodist Independent Schools Trust
Ian McCaig is a mutual person.
Active
Lendinvest Plc
Maeve ANN Byrne is a mutual person.
Active
Smart DCC Limited
Ian McCaig is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£59.96M
Increased by £42.88M (+251%)
Turnover
£202.47M
Increased by £4.18M (+2%)
Employees
2.04K
Increased by 44 (+2%)
Total Assets
£289.88M
Increased by £129.83M (+81%)
Total Liabilities
-£224.22M
Increased by £112.49M (+101%)
Net Assets
£65.66M
Increased by £17.34M (+36%)
Debt Ratio (%)
77%
Increased by 7.54% (+11%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Shares Cancelled
5 Months Ago on 1 Aug 2025
Shares Cancelled
5 Months Ago on 1 Aug 2025
Shares Cancelled
5 Months Ago on 30 Jul 2025
Own Shares Purchased
5 Months Ago on 25 Jul 2025
Own Shares Purchased
5 Months Ago on 25 Jul 2025
Own Shares Purchased
5 Months Ago on 25 Jul 2025
Own Shares Purchased
7 Months Ago on 23 May 2025
Eisuke Takenaka Appointed
8 Months Ago on 15 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 20 Dec 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 4 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 12 Aug 2025
Cancellation of shares. Statement of capital on 17 July 2025
Submitted on 1 Aug 2025
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Repayment History
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