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Kreos Capital Vi (UK) Limited

Kreos Capital Vi (UK) Limited is an active company incorporated on 24 August 2018 with the registered office located in London, City of London. Kreos Capital Vi (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11535385
Private limited company
Age
7 years
Incorporated 24 August 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Drapers Gardens
12 Throgmorton Avenue
London
EC2N 2DL
Address changed on 9 Jul 2025 (4 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1971
Director • French • Lives in England • Born in Sep 1976
Director • Australian,british • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kreos Capital Vii (UK) Limited
Aris Constantinides, Ross David Ahlgren, and 3 more are mutual people.
Active
Kreos Capital Management (UK) Limited
Aris Constantinides, Ross David Ahlgren, and 2 more are mutual people.
Active
Kreos Capital V (UK) Limited
Aris Constantinides, Parag Himatlal Gandesha, and 2 more are mutual people.
Active
Kreos Capital 2020 Opportunity (UK) Limited
Aris Constantinides, Ross David Ahlgren, and 2 more are mutual people.
Active
Blackrock Advisors (UK) Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Group Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Fund Managers Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock UK Holdco Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.26M
Decreased by £36.41M (-83%)
Turnover
£42.8M
Decreased by £11.76M (-22%)
Employees
3
Same as previous period
Total Assets
£227.95M
Decreased by £146.14M (-39%)
Total Liabilities
-£219.6M
Decreased by £147.32M (-40%)
Net Assets
£8.35M
Increased by £1.18M (+16%)
Debt Ratio (%)
96%
Decreased by 1.75% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Sonia Celine Benhamida Appointed
2 Months Ago on 19 Aug 2025
Parag Himatlal Gandesha Resigned
2 Months Ago on 19 Aug 2025
Registered Address Changed
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Gen Ii Fund Services (Jersey) Limited Appointed
1 Year 3 Months Ago on 31 Jul 2024
Blackrock Company Secretarial Services (Uk) Limited Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Parag Himatlal Gandesha as a director on 19 August 2025
Submitted on 20 Aug 2025
Appointment of Sonia Celine Benhamida as a director on 19 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 8 Sackville Street London W1S 3DG England to Drapers Gardens 12 Throgmorton Avenue London EC2N 2DL on 9 July 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 8 Sackville Street London W1S 3DG on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 31 July 2024
Submitted on 19 Sep 2024
Termination of appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 31 July 2024
Submitted on 19 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 30 Aug 2024
Repayment History
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