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Konfido Ltd
Konfido Ltd is an active company incorporated on 11 November 2022 with the registered office located in London, Greater London. Konfido Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
1 year 7 months ago
Company No
14478524
Private limited company
Age
3 years
Incorporated
11 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 November 2025
(2 months ago)
Next confirmation dated
10 November 2026
Due by
24 November 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Konfido Ltd
Contact
Update Details
Address
30 Welbeck Street
London
W1G 8ER
England
Address changed on
3 Feb 2026
(4 days ago)
Previous address was
7 Manchester Square London W1U 3PQ England
Companies in W1G 8ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Luke Byrne
Director • Director • Irish • Lives in England • Born in Mar 1970
Mr Mario Gesuè
PSC • Director • Italian • Lives in Italy • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kryptonim Ltd
Simon Luke Byrne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 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
£71.52K
Increased by £71.42K (+71420%)
Total Liabilities
-£71.42K
Increased by £71.42K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.86% (%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
4 Days Ago on 3 Feb 2026
Mr Mario Gesuè Details Changed
4 Days Ago on 3 Feb 2026
Mr Simon Luke Byrne Appointed
4 Days Ago on 3 Feb 2026
Franco Mignemi Resigned
4 Days Ago on 3 Feb 2026
Mr Mario Gesuè Appointed
4 Days Ago on 3 Feb 2026
Registered Address Changed
4 Days Ago on 3 Feb 2026
Mario Gesuè (PSC) Appointed
1 Month Ago on 22 Dec 2025
Nalaris Holding B.V. (PSC) Resigned
1 Month Ago on 22 Dec 2025
Vigh29 Holding Ltd (PSC) Resigned
1 Month Ago on 22 Dec 2025
Nalaris Holding B.V. (PSC) Appointed
1 Month Ago on 22 Dec 2025
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Documents
Withdrawal of a person with significant control statement on 3 February 2026
Submitted on 3 Feb 2026
Registered office address changed from 7 Manchester Square London W1U 3PQ England to 30 Welbeck Street London W1G 8ER on 3 February 2026
Submitted on 3 Feb 2026
Notification of Nalaris Holding B.V. as a person with significant control on 22 December 2025
Submitted on 3 Feb 2026
Appointment of Mr Mario Gesuè as a director on 3 February 2026
Submitted on 3 Feb 2026
Cessation of Vigh29 Holding Ltd as a person with significant control on 22 December 2025
Submitted on 3 Feb 2026
Termination of appointment of Franco Mignemi as a director on 3 February 2026
Submitted on 3 Feb 2026
Appointment of Mr Simon Luke Byrne as a director on 3 February 2026
Submitted on 3 Feb 2026
Cessation of Nalaris Holding B.V. as a person with significant control on 22 December 2025
Submitted on 3 Feb 2026
Director's details changed for Mr Mario Gesuè on 3 February 2026
Submitted on 3 Feb 2026
Notification of Mario Gesuè as a person with significant control on 22 December 2025
Submitted on 3 Feb 2026
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Repayment History
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