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Kite Midco Ltd

Kite Midco Ltd is an active company incorporated on 22 August 2018 with the registered office located in . Kite Midco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11531510
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Kite Midco Ltd
Contact
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
Bybox.com
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People
Officers
10
Shareholders
6
Controllers (PSC)
1
William Chow
Director • Vice President • American • Lives in England • Born in Nov 1995
Fuzyunisa Pullen
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1979
Kurt Demeuleneere
Director • Cfo • Belgian • Lives in England • Born in Oct 1968
Mark Garritt
Director • British • Lives in England • Born in Dec 1963
Stephen John Halstead
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kite Midco Ii Ltd
Mr Deep Shah, Kurt Demeuleneere, and 4 more are mutual people.
Active
Kite Topco Ltd
Mr Deep Shah, Kurt Demeuleneere, and 3 more are mutual people.
Active
Bybox Networks Limited
Kurt Demeuleneere, Mr Stuart James Miller, and 1 more are mutual people.
Active
Thinventory Limited
Kurt Demeuleneere, Mr Stuart James Miller, and 1 more are mutual people.
Active
Thinventory Holdings Limited
Kurt Demeuleneere, Mr Stuart James Miller, and 1 more are mutual people.
Active
Thinventory Group Holdings Limited
Kurt Demeuleneere, Mr Stuart James Miller, and 1 more are mutual people.
Active
Kite Bidco Ltd
Kurt Demeuleneere and Fuzyunisa Pullen are mutual people.
Active
Francisco Partners UK Limited
Mr Deep Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£155.59M
Increased by £4.3M (+3%)
Total Liabilities
-£244.22M
Increased by £22.34M (+10%)
Net Assets
-£88.64M
Decreased by £18.04M (+26%)
Debt Ratio (%)
157%
Increased by 10.31% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Mayur Bhavin Raval Appointed
10 Days Ago on 27 Aug 2025
William Chow Resigned
10 Days Ago on 27 Aug 2025
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Mrs Fuzyunisa Pullen Appointed
4 Months Ago on 8 May 2025
Stephen John Halstead Resigned
4 Months Ago on 8 May 2025
Mr St John Halstead Details Changed
6 Months Ago on 10 Mar 2025
Mark Garritt Resigned
6 Months Ago on 10 Mar 2025
Mr St John Halstead Appointed
6 Months Ago on 10 Mar 2025
Mr David Gray Wilson Appointed
6 Months Ago on 10 Mar 2025
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Get Credit Report
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Documents
Termination of appointment of William Chow as a director on 27 August 2025
Submitted on 5 Sep 2025
Appointment of Mr Mayur Bhavin Raval as a director on 27 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Stephen John Halstead as a director on 8 May 2025
Submitted on 13 May 2025
Appointment of Mrs Fuzyunisa Pullen as a director on 8 May 2025
Submitted on 13 May 2025
Director's details changed for Mr St John Halstead on 10 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Mark Garritt as a director on 10 March 2025
Submitted on 13 Mar 2025
Appointment of Mr St John Halstead as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr David Gray Wilson as a director on 10 March 2025
Submitted on 11 Mar 2025
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Repayment History
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