Company information:
Kinphire Ltd (No: 12309019)
Address: 7TH FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
Status: Active
Incorporated: 11-Nov-2019
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: THOMAS JAMES BUCKNALL ( DOB: Nov-1977 From: Sep-2021 )
Current Director: SIMON BENJAMIN CLEGG ( DOB: Aug-1983 From: Apr-2020 )
Current Director: SIMON BENJAMIN CLEGG ( DOB: Aug-1983 From: Apr-2020 )
Current Director: LAURENT DELMAS ( DOB: Feb-1964 From: Sep-2021 )
Current Director: EDWARD QUINTIN DRAX ( DOB: Mar-1971 From: Apr-2020 )
Current Director: KATHERINE LOUISA PATRICIA LYON CARROLL ( DOB: Jul-1983 From: Feb-2020 )
Current Director: VINCENT MARTINEZ ( DOB: Feb-1988 From: Aug-2023 )
Resigned Director: AGOP ASHJIAN ( DOB: May-1986 From: Sep-2021 To: Aug-2023 )
Resigned Director: ANDREW PETER LYON CARROLL ( DOB: Aug-1979 From: Nov-2019 To: Sep-2021 )
Resigned Director: JACQUES HENRI MAURICE STERN ( DOB: Sep-1964 From: Sep-2021 To: Nov-2022 )
Resigned Director: JAMES VINCENT STRABO ( DOB: Apr-1970 From: Apr-2020 To: Sep-2021 )
Persons of Significant Control:
Global Blue S.A, 7 Route De Crassier, 1262, Eysins, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-09-06)
Mr Andrew Peter Lyon Carroll, 2 White Lion Court, London, Please Select, EC3V 3NP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-11, Ceased: 2020-07-14)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 692,055 | 2,199,963 | 2,222,172 | 1,076,760 | 692055.0,2199963.0,2222172.0,1076760.0 |
| Current assets / Debtors | 692,055 | 699,963 | 949,963 | 692055.0,699963.0,949963.0,0.0 | |
| Net current assets (liabilities) | 692,055 | 2,199,963 | 2,222,172 | 1,076,760 | 692055.0,2199963.0,2222172.0,1076760.0 |
| Total assets less current liabilities | 692,055 | 2,199,963 | 2,222,172 | 1,076,760 | 692055.0,2199963.0,2222172.0,1076760.0 |
| Net assets (liabilities) | 692,055 | 2,199,963 | 2,222,172 | 1,076,760 | 692055.0,2199963.0,2222172.0,1076760.0 |