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Kernel Equityco Limited

Kernel Equityco Limited is an active company incorporated on 23 February 2023 with the registered office located in London, City of London. Kernel Equityco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14684268
Private limited company
Age
2 years 10 months
Incorporated 23 February 2023
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (2 months remaining)
Last change occurred 1 year 10 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 (9 months remaining)
Contact
Address
125 London Wall
London
EC2Y 5AS
England
Address changed on 12 Apr 2023 (2 years 8 months ago)
Previous address was 25a Soho Square London W1D 3QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Investment Director • Dutch • Lives in UK • Born in Feb 1987
Director • Asset Manager • Colombian • Lives in England • Born in Dec 1975
Director • Cfo • British • Lives in England • Born in Mar 1978
Director • Ceo • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Recruitment Group Limited
A G Secretarial Limited, Logan Vassie Naidu, and 1 more are mutual people.
Active
Dartmouth Partners Ltd
A G Secretarial Limited, Logan Vassie Naidu, and 1 more are mutual people.
Active
Granite Midco Limited
A G Secretarial Limited, Logan Vassie Naidu, and 1 more are mutual people.
Active
Kernel Limited
A G Secretarial Limited, Logan Vassie Naidu, and 1 more are mutual people.
Active
Granite Bidco Limited
A G Secretarial Limited, Logan Vassie Naidu, and 1 more are mutual people.
Active
Granite Trustee 1 Limited
A G Secretarial Limited, Logan Vassie Naidu, and 1 more are mutual people.
Active
Kernel Bidco Limited
A G Secretarial Limited, Arjan Blok, and 1 more are mutual people.
Active
Catalyst Partners Global Limited
Logan Vassie Naidu and A G Secretarial Limited 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
£14.68M
Increased by £3.71M (+34%)
Turnover
£35.08M
Decreased by £4.31M (-11%)
Employees
1.82K
Increased by 1.59K (+672%)
Total Assets
£48.62M
Increased by £5.83M (+14%)
Total Liabilities
-£77.45M
Increased by £9.89M (+15%)
Net Assets
-£28.82M
Decreased by £4.06M (+16%)
Debt Ratio (%)
159%
Increased by 1.4% (+1%)
Latest Activity
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Group Accounts Submitted
3 Months Ago on 3 Oct 2025
A G Secretarial Limited Appointed
9 Months Ago on 2 Apr 2025
Katie Selves Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Feb 2024
Accounting Period Shortened
2 Years 1 Month Ago on 27 Nov 2023
Mrs Katie Selves Appointed
2 Years 5 Months Ago on 31 Jul 2023
Th Sciurus Sarl (PSC) Resigned
2 Years 9 Months Ago on 23 Mar 2023
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Documents
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 12 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of A G Secretarial Limited as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Katie Selves as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Second filing of a statement of capital following an allotment of shares on 23 March 2023
Submitted on 14 May 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Repayment History
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