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Kili Finco Limited

Kili Finco Limited is an active company incorporated on 3 September 2021 with the registered office located in London, City of London. Kili Finco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13601911
Private limited company
Age
4 years
Incorporated 3 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
145/146 Leadenhall Street
Lower Ground And Ground Floor
London
EC3V 4QT
England
Address changed on 7 Nov 2024 (1 year ago)
Previous address was 2nd Floor Broad Street House 55 Old Broad St London EC2M 1RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • Group Cfo • American • Lives in United States • Born in Oct 1975
Director • Italian • Lives in Switzerland • Born in Feb 1978
Director • British • Lives in UK • Born in Mar 1956
Kili Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Human Capital Solutions Limited
Mr Matthew William Higglesden, Mr Clive Lewis, and 1 more are mutual people.
Active
K2 Partnering Solutions Limited
Mr Matthew William Higglesden, Mr Clive Lewis, and 1 more are mutual people.
Active
Marlin Green Limited
Mr Matthew William Higglesden, Mr Clive Lewis, and 1 more are mutual people.
Active
Madison Kay Limited
Mr Matthew William Higglesden, Mr Clive Lewis, and 1 more are mutual people.
Active
Kili Midco Limited
Mr Luis Felipe Pereira, Mr Matthew William Higglesden, and 1 more are mutual people.
Active
Kili Bidco Limited
Mr Luis Felipe Pereira, Mr Matthew William Higglesden, and 1 more are mutual people.
Active
Climber Bidco Limited
Mr Luis Felipe Pereira, Mr Matthew William Higglesden, and 1 more are mutual people.
Active
K2 Partnering Solutions Holding Co Limited
Mr Clive Lewis and Mr Luis Felipe Pereira are mutual people.
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
£1K
Decreased by £144.31M (-100%)
Total Liabilities
£0
Decreased by £117.5M (-100%)
Net Assets
£1K
Decreased by £26.82M (-100%)
Debt Ratio (%)
0%
Decreased by 81.42% (-100%)
Latest Activity
Antonio Gulino Resigned
19 Days Ago on 22 Oct 2025
Luis Felipe Pereira Resigned
1 Month Ago on 1 Oct 2025
Mr. Clive Lewis Appointed
1 Month Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Registered Address Changed
1 Year Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr. Matthew William Higglesden Appointed
1 Year 11 Months Ago on 12 Dec 2023
Mr. Luis Felipe Pereira Appointed
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Termination of appointment of Antonio Gulino as a director on 22 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Luis Felipe Pereira as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr. Clive Lewis as a director on 1 October 2025
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Statement of capital on 15 July 2025
Submitted on 15 Jul 2025
Repayment History
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