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Kinphire Ltd

Kinphire Ltd is an active company incorporated on 11 November 2019 with the registered office located in London, Greater London. Kinphire Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12309019
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (18 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, 52 Grosvenor Gardens
London
SW1W 0AU
England
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was 41 Dovehouse Street London SW3 6JY United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in Switzerland • Born in Apr 1997
Director • British • Lives in England • Born in Aug 1983
Director • Business Analyst • French • Lives in France • Born in Feb 1988
Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Yocuda Network UK Ltd
Mr Edward Quintin Drax and Mr Simon Benjamin Clegg are mutual people.
Active
Yocuda UK Holdings Ltd
Mr Edward Quintin Drax and Mr Simon Benjamin Clegg are mutual people.
Active
Yocuda Europe Ltd
Mr Edward Quintin Drax and Mr Simon Benjamin Clegg are mutual people.
Active
Royce Trading Estate Management Company Limited(The)
Mr Edward Quintin Drax is a mutual person.
Active
Parham Development Limited
Mr Edward Quintin Drax is a mutual person.
Active
Parham Investment Limited
Mr Edward Quintin Drax is a mutual person.
Active
Beaulieu Property Management Limited
Mr Edward Quintin Drax is a mutual person.
Active
Benrage Limited
Mr Edward Quintin Drax is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£669.53K
Decreased by £407.23K (-38%)
Total Liabilities
£0
Same as previous period
Net Assets
£669.53K
Decreased by £407.23K (-38%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 8 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Global Blue S.A (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Mr Vincent Martinez Details Changed
1 Year Ago on 30 Sep 2024
Mr Jeremy Henderson-Ross Appointed
1 Year 1 Month Ago on 12 Sep 2024
Thomas James Bucknall Resigned
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Agop Ashjian Resigned
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Second filing for the appointment of Mr Jeremy Henderson-Ross as a director
Submitted on 22 Oct 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 17 Oct 2024
Change of details for Global Blue S.A as a person with significant control on 30 September 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Vincent Martinez on 30 September 2024
Submitted on 16 Oct 2024
Termination of appointment of Thomas James Bucknall as a director on 12 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Jeremy Henderson-Ross as a director on 12 September 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Mar 2024
Confirmation statement made on 6 October 2023 with updates
Submitted on 16 Oct 2023
Repayment History
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