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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Kistos Plc
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
Companies in SW1Y 4JU
Telephone
020 37574980
Email
Unreported
Website
Kistosplc.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Julie Barlow
Director • British • Lives in UK • Born in Jan 1966
Alan Booth
Director • British • Lives in UK • Born in Mar 1958
James David Calvert Thomson
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1984
Mr Richard Alan Benmore
Director • British • Lives in UK • Born in Jun 1958
Peter George Mann
Director • British • Lives in UK • Born in Sep 1980
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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