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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Kinphire Ltd
Contact
Update Details
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
Companies in SW1W 0AU
Telephone
Unreported
Email
Unreported
Website
Yocuda.com
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Thomas James Bucknall
Director • British • Lives in England • Born in Nov 1977
Jeremy Henderson-Ross
Director • British • Lives in Switzerland • Born in Apr 1997
Mr Simon Benjamin Clegg
Director • British • Lives in England • Born in Aug 1983
Vincent Martinez
Director • Business Analyst • French • Lives in France • Born in Feb 1988
Mr Edward Quintin Drax
Director • British • Lives in England • Born in Mar 1971
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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