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Kin And Carta Data Holdings Limited
Kin And Carta Data Holdings Limited is an active company incorporated on 23 January 2014 with the registered office located in Edinburgh, City of Edinburgh. Kin And Carta Data Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC468131
Private limited company
Scottish Company
Age
11 years
Incorporated
23 January 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Jul 2023
(1 year 6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Kin And Carta Data Holdings Limited
Contact
Address
Second Floor, 132 Princes Street
Edinburgh
EH2 4AH
Scotland
Address changed on
15 May 2023
(2 years 3 months ago)
Previous address was
11 Comiston Springs Avenue Edinburgh EH10 6NT Scotland
Companies in EH2 4AH
Telephone
Unreported
Email
Unreported
Website
St-ives.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lucy Maxwell
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Feb 1992
Michael Francis Gallagher
Director • British • Lives in UK • Born in Aug 1968
David Mathieu Gompel
Director • French • Lives in UK • Born in Jun 1978
Neil Macdonald
Director • Consultant • British • Lives in Scotland • Born in Jul 1980
Laurent Michel Pretet
Director • French,american • Lives in United States • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kin And Carta Investments Limited
Michael Francis Gallagher, Lucy Maxwell, and 2 more are mutual people.
Active
Kin And Carta Group Limited
Michael Francis Gallagher, Lucy Maxwell, and 2 more are mutual people.
Active
Kin + Carta Limited
Michael Francis Gallagher, Lucy Maxwell, and 2 more are mutual people.
Active
Kin And Carta Services UK Limited
Michael Francis Gallagher, Lucy Maxwell, and 2 more are mutual people.
Active
Kin And Carta Data Limited
Neil Macdonald, Michael Francis Gallagher, and 2 more are mutual people.
Active
Kin And Carta Holdco Limited
Michael Francis Gallagher, David Mathieu Gompel, and 1 more are mutual people.
Active
Kin And Carta Partnerships Limited
Michael Francis Gallagher, David Mathieu Gompel, and 1 more are mutual people.
Active
Kin And Carta Scotland Limited
Michael Francis Gallagher, David Mathieu Gompel, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period
31 Jan
⟶
31 Jul 2023
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.11K
Increased by £9K (+7825%)
Total Liabilities
-£36.01K
Increased by £36K (+239980%)
Net Assets
-£26.9K
Decreased by £27K (-26998%)
Debt Ratio (%)
395%
Increased by 382.08% (+2929%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Lucy Maxwell Resigned
3 Months Ago on 23 May 2025
Mr Laurent Michel Pretet Appointed
3 Months Ago on 23 May 2025
Neil Macdonald Resigned
3 Months Ago on 23 May 2025
David Mathieu Gompel Resigned
3 Months Ago on 23 May 2025
Lucy Maxwell Resigned
1 Year Ago on 23 Aug 2024
David Mathieu Gompel Appointed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 2 Jul 2025
Second filing of Confirmation Statement dated 20 June 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Termination of appointment of David Mathieu Gompel as a director on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of Neil Macdonald as a director on 23 May 2025
Submitted on 28 May 2025
Appointment of Mr Laurent Michel Pretet as a director on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of Lucy Maxwell as a secretary on 23 May 2025
Submitted on 28 May 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 9 Apr 2025
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Repayment History
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