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Kofa Holdings Ltd

Kofa Holdings Ltd is an active company incorporated on 23 October 2020 with the registered office located in London, City of London. Kofa Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12971027
Private limited company
Age
5 years
Incorporated 23 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (12 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 15 Oct 2025 (19 days ago)
Previous address was 3rd Floor, 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • Chief Executive • Norwegian • Lives in Ghana • Born in Jan 1979
Director • Ghanaian • Lives in Ghana • Born in Apr 1973
Director • British • Lives in UK • Born in Oct 1970
Director • Investor • Lives in England • Born in Apr 1979
Director • South African • Lives in South Africa • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Welbar Energy Storage Limited
Richard Craig Thwaites is a mutual person.
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BW Ess Development UK Limited
Richard Craig Thwaites is a mutual person.
Active
Pechimbert Investments Limited
Andrew James Honan is a mutual person.
Active
Bramley Battery Storage Limited
Richard Craig Thwaites is a mutual person.
Active
Carbon Value Exchange Ltd
Andrew Robert Darge is a mutual person.
Active
BW Ess UK Limited
Richard Craig Thwaites is a mutual person.
Active
MML Keystone Holdco 1 Ltd
Andrew James Honan is a mutual person.
Active
MML Keystone Holdco 2 Ltd
Andrew James Honan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38.99K
Increased by £7.05K (+22%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.54M
Increased by £1.14M (+288%)
Total Liabilities
-£1.66M
Increased by £1.47M (+741%)
Net Assets
-£127.46K
Decreased by £325.72K (-164%)
Debt Ratio (%)
108%
Increased by 58.35% (+117%)
Latest Activity
Confirmation Submitted
11 Days Ago on 23 Oct 2025
Registered Address Changed
19 Days Ago on 15 Oct 2025
Mr Erik Michael Nygard Details Changed
4 Months Ago on 8 Jun 2025
Mr Erik Michael Nygard (PSC) Details Changed
4 Months Ago on 8 Jun 2025
Mr Andrew Robert Darge Appointed
8 Months Ago on 26 Feb 2025
Mr Jeremy Ayitey Parkes Appointed
8 Months Ago on 26 Feb 2025
Mr Richard Craig Thwaites Appointed
8 Months Ago on 26 Feb 2025
Mr Erik Michael Nygard (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 23 Oct 2025
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 15 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Erik Michael Nygard as a person with significant control on 8 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Erik Michael Nygard on 8 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Richard Craig Thwaites as a director on 26 February 2025
Submitted on 23 Apr 2025
Appointment of Mr Andrew Robert Darge as a director on 26 February 2025
Submitted on 23 Apr 2025
Appointment of Mr Jeremy Ayitey Parkes as a director on 26 February 2025
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 3 Apr 2025
Repayment History
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