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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.
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 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jul 2023 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 24 December 2025 (2 months remaining)
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Contact Update Details
Address
Second Floor, 132 Princes Street
Edinburgh
EH2 4AH
Scotland
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 11 Comiston Springs Avenue Edinburgh EH10 6NT Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
7
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
Alexandre Olivier Detrois
Director • French • Lives in UK • Born in Nov 1984
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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 3 more are mutual people.
Active
Kin And Carta Group Limited
Michael Francis Gallagher, Lucy Maxwell, and 3 more are mutual people.
Active
Kin And Carta Data Limited
Neil Macdonald, Michael Francis Gallagher, and 3 more are mutual people.
Active
Kin And Carta Holdco Limited
Michael Francis Gallagher, David Mathieu Gompel, and 2 more are mutual people.
Active
Kin And Carta UK Limited
David Mathieu Gompel and Alexandre Olivier Detrois are mutual people.
Active
Valtech Limited
Alexandre Olivier Detrois is a mutual person.
Active
K423 Limited
Alexandre Olivier Detrois is a mutual person.
Active
Forecast International Limited
Neil Macdonald is a mutual person.
Active
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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
Accounting Period Shortened
28 Days Ago on 24 Sep 2025
Mr Alexandre Olivier Detrois Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Michael Francis Gallagher Resigned
4 Months Ago on 23 Jun 2025
Lucy Maxwell Resigned
5 Months Ago on 23 May 2025
Mr Laurent Michel Pretet Appointed
5 Months Ago on 23 May 2025
Neil Macdonald Resigned
5 Months Ago on 23 May 2025
David Mathieu Gompel Resigned
5 Months Ago on 23 May 2025
Lucy Maxwell Resigned
1 Year 2 Months Ago on 23 Aug 2024
David Mathieu Gompel Appointed
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Statement by Directors
Submitted on 6 Oct 2025
Statement of capital on 6 October 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Solvency Statement dated 03/10/25
Submitted on 6 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 24 Sep 2025
Appointment of Mr Alexandre Olivier Detrois as a director on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Michael Francis Gallagher as a director on 23 June 2025
Submitted on 8 Sep 2025
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
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Repayment History
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