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Kite Topco Ltd

Kite Topco Ltd is an active company incorporated on 22 August 2018 with the registered office located in . Kite Topco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11531406
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 November 2025 (29 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Floor 7 The Future Works
Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
46
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1961
Director • Vice President • Australian • Lives in England • Born in Mar 1996
Director • Chief Executive Officer • Canadian • Lives in England • Born in Apr 1957
Director • Operating Partner • British • Lives in England • Born in Sep 1969
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Kite Midco Ltd
Fuzyunisa Pullen, Mayur Bhavin Raval, and 1 more are mutual people.
Active
Kite Midco Ii Ltd
Fuzyunisa Pullen, Mayur Bhavin Raval, and 1 more are mutual people.
Active
Kite Bidco Ltd
Stuart James Miller and Fuzyunisa Pullen are mutual people.
Active
Bybox Networks Limited
Fuzyunisa Pullen is a mutual person.
Active
Thinventory Limited
Fuzyunisa Pullen is a mutual person.
Active
Thinventory Holdings Limited
Fuzyunisa Pullen is a mutual person.
Active
Francisco Partners UK Limited
Deep Shah is a mutual person.
Active
Pelipod Ltd
Fuzyunisa Pullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.17M
Increased by £221K (+6%)
Turnover
£97.6M
Increased by £8.63M (+10%)
Employees
444
Increased by 35 (+9%)
Total Assets
£153.56M
Decreased by £9.81M (-6%)
Total Liabilities
-£416.14M
Increased by £35.55M (+9%)
Net Assets
-£262.58M
Decreased by £45.36M (+21%)
Debt Ratio (%)
271%
Increased by 38.03% (+16%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Mr Mayur Bhavin Raval Appointed
3 Months Ago on 27 Aug 2025
William Chow Resigned
3 Months Ago on 27 Aug 2025
Group Accounts Submitted
5 Months Ago on 11 Jun 2025
Mrs Fuzyunisa Pullen Appointed
7 Months Ago on 8 May 2025
Stephen John Halstead Resigned
7 Months Ago on 8 May 2025
Mr David Wilson Details Changed
9 Months Ago on 10 Mar 2025
Mr Stephen John Halstead Appointed
9 Months Ago on 10 Mar 2025
Mr David Wilson Appointed
9 Months Ago on 10 Mar 2025
Mark Stephen Garritt Resigned
9 Months Ago on 10 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 8 November 2025 with updates
Submitted on 11 Nov 2025
Appointment of Mr Mayur Bhavin Raval as a director on 27 August 2025
Submitted on 5 Sep 2025
Termination of appointment of William Chow as a director on 27 August 2025
Submitted on 5 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Appointment of Mrs Fuzyunisa Pullen as a director on 8 May 2025
Submitted on 13 May 2025
Termination of appointment of Stephen John Halstead as a director on 8 May 2025
Submitted on 13 May 2025
Director's details changed for Mr David Wilson on 10 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Stephen John Halstead as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark Stephen Garritt as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr David Wilson as a director on 10 March 2025
Submitted on 11 Mar 2025
Repayment History
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