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Kiniciti UK Holdco Limited

Kiniciti UK Holdco Limited is an active company incorporated on 4 November 2021 with the registered office located in London, Greater London. Kiniciti UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13724100
Private limited company
Age
4 years
Incorporated 4 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Dec 1970
Director • American • Lives in United States • Born in Aug 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
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Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited 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
Decreased by 2 (-100%)
Total Assets
£107.38M
Increased by £25.55M (+31%)
Total Liabilities
£0
Same as previous period
Net Assets
£107.38M
Increased by £25.55M (+31%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Vistra Cosec Limited Appointed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Extended
2 Years Ago on 9 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 4 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Vistra Cosec Limited as a secretary on 18 September 2024
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 7 December 2023
Submitted on 10 Jan 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 18 Dec 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 9 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Oct 2023
Repayment History
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