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Kbio Holdings Limited

Kbio Holdings Limited is an active company incorporated on 28 July 2021 with the registered office located in . Kbio Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13534398
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 7 Nov 2025 (3 days ago)
Previous address was Globe House 1 Water Street London WC2R 3LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • New Zealander • Lives in England • Born in Mar 1973
Director • Scientist • British • Lives in UK • Born in Jun 1966
Director • Irish • Lives in UK • Born in Jan 1976
Director • American • Lives in United States • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Btomorrow Ventures Limited
Juan Palacios and Alastair Mark Duncan are mutual people.
Active
British American Tobacco (Investments) Limited
James Murphy is a mutual person.
Active
British-American Tobacco (Holdings) Limited
James Murphy is a mutual person.
Active
Nicoventures Trading Limited
James Murphy is a mutual person.
Active
Nicoventures Holdings Limited
James Murphy is a mutual person.
Active
British American Tobacco (NGP) Limited
James Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.36M
Decreased by £38.43M (-40%)
Total Liabilities
-£36.63M
Increased by £16.19M (+79%)
Net Assets
£20.73M
Decreased by £54.62M (-72%)
Debt Ratio (%)
64%
Increased by 42.52% (+199%)
Latest Activity
Registered Address Changed
3 Days Ago on 7 Nov 2025
Nicoventures Holdings Limited (PSC) Resigned
7 Days Ago on 3 Nov 2025
Martin Thomas Walker (PSC) Appointed
7 Days Ago on 3 Nov 2025
James Murphy Resigned
7 Days Ago on 3 Nov 2025
Shital Mehta Resigned
7 Days Ago on 3 Nov 2025
Alexander Graeme Munro Resigned
7 Days Ago on 3 Nov 2025
Alastair Mark Duncan Resigned
7 Days Ago on 3 Nov 2025
Mr Martin Thomas Walker Appointed
7 Days Ago on 3 Nov 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
David O'reilly Resigned
3 Months Ago on 31 Jul 2025
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Documents
Termination of appointment of Alastair Mark Duncan as a director on 3 November 2025
Submitted on 7 Nov 2025
Notification of Martin Thomas Walker as a person with significant control on 3 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Alexander Graeme Munro as a director on 3 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Martin Thomas Walker as a director on 3 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Shital Mehta as a secretary on 3 November 2025
Submitted on 7 Nov 2025
Registered office address changed from Globe House 1 Water Street London WC2R 3LA United Kingdom to 125 Wood Street London EC2V 7AW on 7 November 2025
Submitted on 7 Nov 2025
Cessation of Nicoventures Holdings Limited as a person with significant control on 3 November 2025
Submitted on 7 Nov 2025
Termination of appointment of James Murphy as a director on 3 November 2025
Submitted on 7 Nov 2025
Statement by Directors
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Repayment History
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