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Kistos Holdings Plc
Kistos Holdings Plc is an active company incorporated on 17 November 2022 with the registered office located in London, Greater London. Kistos Holdings Plc was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Company No
14490676
Public limited company
Age
2 years 9 months
Incorporated
17 November 2022
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
28 July 2025
(1 month ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Kistos Holdings Plc
Contact
Address
2nd Floor 3 St James's Square
London
SW1Y 4JU
United Kingdom
Same address since
incorporation
Companies in SW1Y 4JU
Telephone
Unreported
Email
Unreported
Website
Kistosplc.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
James David Calvert Thomson
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1984
Julie Barlow
Director • British • Lives in UK • Born in Jan 1966
Stephen Hargrave Pawson
Director • None • British • Lives in UK • Born in Dec 1955
Peter George Mann
Director • British • Lives in UK • Born in Sep 1980
Mr Richard Alan Benmore
Director • British • Lives in UK • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kistos Plc
OHS Secretaries Limited, Mr Richard Alan Benmore, and 5 more are mutual people.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited, Andrew Philip Austin, and 3 more are mutual people.
Active
Kistos Energy Limited
OHS Secretaries Limited, Andrew Philip Austin, and 3 more are mutual people.
Active
Kistos Finance Limited
Andrew Philip Austin, Peter George Mann, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£114.32M
Decreased by £54.63M (-32%)
Turnover
£172.77M
Decreased by £6.95M (-4%)
Employees
47
Increased by 18 (+62%)
Total Assets
£654.7M
Decreased by £54.15M (-8%)
Total Liabilities
-£625.34M
Decreased by £12.36M (-2%)
Net Assets
£29.36M
Decreased by £41.8M (-59%)
Debt Ratio (%)
96%
Increased by 5.55% (+6%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr James David Calvert Thomson Appointed
8 Months Ago on 1 Jan 2025
Richard Slape Resigned
8 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Stephen Hargrave Pawson Appointed
1 Year 2 Months Ago on 19 Jun 2024
Julie Barlow Resigned
1 Year 2 Months Ago on 19 Jun 2024
Andrew Philip Austin (PSC) Resigned
2 Years 8 Months Ago on 22 Dec 2022
Get Alerts
Get Credit Report
Discover Kistos Holdings Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Certificate of reduction of issued capital
Submitted on 2 Sep 2025
Reduction of iss capital and minute (oc)
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 2 Sep 2025
Statement of capital on 2 September 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 29 Jul 2025
Cessation of Andrew Philip Austin as a person with significant control on 22 December 2022
Submitted on 28 Jul 2025
Notification of a person with significant control statement
Submitted on 28 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 6 Jan 2025
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Repayment History
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