Kistos Holdings Plc
Company Profile
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MediumKistos Holdings Plc
14490676•Public Limited With Share Capital
2Nd Floor 3 St James'S Square, London, SW1Y4JU
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Incorporated
17/11/2022
Company Age
3 years
Directors
10
Employees
52
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Kistos Holdings Plc (14490676) is a public limited with share capital incorporated on 17/11/2022 (3 years old) and registered in london, SW1Y4JU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Public Limited With Share Capital
SIC: 70229
Medium
Incorporated 17/11/2022
SW1Y4JU
52 employees
Financial Overview
Total Assets
£609.43M
Liabilities
£582.10M
Net Assets
£27.33M
Turnover
£160.82M
Cash
£84.57M
Key Metrics
52
Employees
10
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
31
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2025
Certificate Capital Reduction Issued Capital
Category:Capital
Date:02-09-2025
Legacy
Category:Capital
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Resolution
Category:Resolution
Date:29-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Memorandum Articles
Category:Incorporation
Date:22-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2022
Incorporation Company
Category:Incorporation
Date:17-11-2022
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 3 St James'S Square, London, SW1Y4JURegistered
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Contact
2Nd Floor 3 St James'S Square, London, SW1Y4JU