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Kpler UK Holdco Limited

Kpler UK Holdco Limited is an active company incorporated on 8 February 2023 with the registered office located in Altrincham, Greater Manchester. Kpler UK Holdco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14649126
Private limited company
Age
2 years 8 months
Incorporated 8 February 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was 563 Chiswick High Road London W4 3AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • French • Lives in Singapore • Born in Mar 1980 • None
PSC • Director • French • Lives in Switzerland • Born in Jul 1980 • None
Director • None • Belgian • Lives in Belgium • Born in Aug 1980
Director • None • Italian • Lives in UK • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Exmile Solutions Limited
Oakwood Corporate Secretary Limited, François Cazor, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Exactearth Europe Limited
Axelle Steurs and Anna Favarin are mutual people.
Active
Kpler Ltd
Oakwood Corporate Secretary Limited and Jean Maynier are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.26M
Decreased by £4.56M (-58%)
Turnover
£25.31M
Increased by £5.86M (+30%)
Employees
167
Decreased by 27 (-14%)
Total Assets
£102.67M
Increased by £6.83M (+7%)
Total Liabilities
-£106.86M
Increased by £13.76M (+15%)
Net Assets
-£4.19M
Decreased by £6.93M (-253%)
Debt Ratio (%)
104%
Increased by 6.94% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
François Cazor Resigned
1 Month Ago on 3 Sep 2025
Anna Favarin Appointed
1 Month Ago on 3 Sep 2025
Axelle Steurs Appointed
1 Month Ago on 3 Sep 2025
Jean Maynier Resigned
1 Month Ago on 3 Sep 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
François Cazor Details Changed
1 Year 5 Months Ago on 15 May 2024
François Cazor (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Jean Maynier as a director on 3 September 2025
Submitted on 5 Sep 2025
Appointment of Axelle Steurs as a director on 3 September 2025
Submitted on 5 Sep 2025
Appointment of Anna Favarin as a director on 3 September 2025
Submitted on 5 Sep 2025
Termination of appointment of François Cazor as a director on 3 September 2025
Submitted on 5 Sep 2025
Registration of charge 146491260002, created on 22 August 2025
Submitted on 1 Sep 2025
Registration of charge 146491260003, created on 22 August 2025
Submitted on 1 Sep 2025
Change of details for François Cazor as a person with significant control on 15 May 2024
Submitted on 13 Mar 2025
Director's details changed for François Cazor on 15 May 2024
Submitted on 13 Mar 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 11 Feb 2025
Repayment History
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