ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sikoia Ltd

Sikoia Ltd is an active company incorporated on 30 September 2020 with the registered office located in London, Greater London. Sikoia Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12916085
Private limited company
Age
5 years
Incorporated 30 September 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
07568 511467
Email
Unreported
Website
People
Officers
2
Shareholders
23
Controllers (PSC)
1
PSC • Director • German • Lives in UK • Born in Jul 1985
Director • Chief Data Officer • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
3 Cats Group Limited
Stephen Edward Simmons is a mutual person.
Active
Centre For Responsible Credit Ltd
Stephen Edward Simmons is a mutual person.
Active
Fintecnica Limited
Stephen Edward Simmons is a mutual person.
Active
Brands
Sikoia
Sikoia is a customer verification and automation platform for financial services, focusing on the onboarding process through data integration and AI solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.04M (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£998.26K
Decreased by £2.13M (-68%)
Total Liabilities
-£54.68K
Decreased by £43.6K (-44%)
Net Assets
£943.58K
Decreased by £2.08M (-69%)
Debt Ratio (%)
5%
Increased by 2.33% (+74%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Micro Accounts Submitted
5 Months Ago on 28 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Mr Stephen Edward Simmons Appointed
1 Year 3 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Get Credit Report
Discover Sikoia Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 10 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 28 Jun 2025
Second filing of Confirmation Statement dated 29 September 2023
Submitted on 19 Jun 2025
Second filing of Confirmation Statement dated 29 September 2024
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 21 September 2023
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 26 October 2024
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 30 March 2025
Submitted on 18 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year