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Kistos Plc

Kistos Plc is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. Kistos Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12949154
Public limited company
Age
4 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor 3 St James's Square
London
SW1Y 4JU
United Kingdom
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
020 37574980
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Mar 1958
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Kistos Holdings Plc
Julie Barlow, Mr Richard Alan Benmore, and 5 more are mutual people.
Active
Kistos Energy Storage Limited
Richard Slape, Peter George Mann, and 2 more are mutual people.
Active
Kistos Energy Limited
Richard Slape, Peter George Mann, and 2 more are mutual people.
Active
Kistos Finance Limited
Peter George Mann and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.56M
Decreased by £407K (-1%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£228.51M
Increased by £36.37M (+19%)
Total Liabilities
-£43.59M
Decreased by £62.38M (-59%)
Net Assets
£184.93M
Increased by £98.75M (+115%)
Debt Ratio (%)
19%
Decreased by 36.08% (-65%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Richard Slape Resigned
8 Months Ago on 1 Jan 2025
Mr James David Calvert Thomson Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Julie Barlow Resigned
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Kistos Holdings Plc (PSC) Appointed
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Registration of charge 129491540005, created on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr James David Calvert Thomson as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Richard Slape as a director on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Julie Barlow as a director on 19 June 2024
Submitted on 5 Aug 2024
Repayment History
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