KIRONTECH UK HOLDING LTD

Active - Accounts Filed

General Information

NAME
KIRONTECH UK HOLDING LTD

COMPANY NUMBER
12336699

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
27/11/2019 (5years old)

WEBSITE
kirontech.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 WELLINGTON COURT, WELLINGTON STREET
CAMBRIDGE
CB1 1HZ

TRADING ADDRESSES

4 Wellington Court
Wellington Street
CAMBRIDGE
CB1 1HZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£296k

8.92%

NET WORTH

£580.6k

57.14%

TOTAL LIABILITIES

£205k

33.12%

NET ASSETS

£599.6k

76.67%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KIRONTECH UK HOLDING LTD	Active - Accounts Filed	View Report
KIRONTECH UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KIRONTECH UK HOLDING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£296k

8.92%

NET WORTH

£580.6k

57.14%

TOTAL LIABILITIES

£205k

33.12%

NET ASSETS

£599.6k

76.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VENTURE CAPITALWORKS FUND I PARTNERSHIP	Owned: 23.53 %	Shares: 152,323	Price per share: £0.01	Total Value: £1,523.23
BERTRAND GAUTIER	Owned: 6.15 %	Shares: 39,847	Price per share: £0.01	Total Value: £398.47
BENJAMIN JACQUARD	Owned: 4.62 %	Shares: 29,885	Price per share: £0.01	Total Value: £298.85
NAIM ABOU JAOUDE	Owned: 4.62 %	Shares: 29,885	Price per share: £0.01	Total Value: £298.85
SERGE KARAOGLAN	Owned: 3.91 %	Shares: 25,340	Price per share: £0.01	Total Value: £253.40
SAMIR ASSAF	Owned: 3.81 %	Shares: 24,657	Price per share: £0.01	Total Value: £246.57
CRITICAL VENTURES FUND II	Owned: 3.77 %	Shares: 24,391	Price per share: £0.01	Total Value: £243.91
BAYES ENTREPRENEURSHIP INVESTMENTS 2023 LLP	Owned: 3.77 %	Shares: 24,390	Price per share: £0.01	Total Value: £243.90
CRITICAL VENTURES FUND II	Owned: 3.77 %	Shares: 24,390	Price per share: £0.01	Total Value: £243.90
BAYES ENTREPRENEURSHIP INVESTMENTS 2023 LLP	Owned: 3.77 %	Shares: 24,390	Price per share: £0.01	Total Value: £243.90
VENTURE CAPITALWORKS FUND I PARTNERSHIP	Owned: 3.77 %	Shares: 24,390	Price per share: £0.01	Total Value: £243.90
ANTOINE HADDAD	Owned: 3.75 %	Shares: 24,251	Price per share: £0.01	Total Value: £242.51
ARNAUD MASSENET	Owned: 3.08 %	Shares: 19,923	Price per share: £0.01	Total Value: £199.23
ALEXANDRA FLECCHIA	Owned: 2.98 %	Shares: 19,288	Price per share: £0.01	Total Value: £192.88
START VENTURES I FCR	Owned: 2.89 %	Shares: 18,699	Price per share: £0.01	Total Value: £186.99
ONETIER PARTNERS SCR S.A.	Owned: 2.89 %	Shares: 18,699	Price per share: £0.01	Total Value: £186.99
OMAR RENE CHEBLI	Owned: 2.10 %	Shares: 13,576	Price per share: £0.01	Total Value: £135.76
DIVISION ONE HOLDING LIMITED (DUBAI)	Owned: 2.09 %	Shares: 13,550	Price per share: £0.01	Total Value: £135.50
START VENTURES I FCR	Owned: 1.88 %	Shares: 12,196	Price per share: £0.01	Total Value: £121.96
ONETIER PARTNERS SCR S.A.	Owned: 1.88 %	Shares: 12,195	Price per share: £0.01	Total Value: £121.95
KIRONTECH HOLDING SAL	Owned: 1.87 %	Shares: 12,122	Price per share: £0.01	Total Value: £121.22
FLORIAN DENIE	Owned: 1.54 %	Shares: 9,961	Price per share: £0.01	Total Value: £99.61
MIKKO TUOMAS NYGREN	Owned: 1.47 %	Shares: 9,498	Price per share: £0.01	Total Value: £94.98
MAIRE DESLANDES	Owned: 1.29 %	Shares: 8,360	Price per share: £0.01	Total Value: £83.60
TAREK NASSAR	Owned: 1.07 %	Shares: 6,908	Price per share: £0.01	Total Value: £69.08
PATRICK CHOFFEL	Owned: 0.83 %	Shares: 5,349	Price per share: £0.01	Total Value: £53.49
SC MORTON	Owned: 0.79 %	Shares: 5,093	Price per share: £0.01	Total Value: £50.93
ERIC GUETTA	Owned: 0.75 %	Shares: 4,878	Price per share: £0.01	Total Value: £48.78
MICHEL CHEBLI	Owned: 0.61 %	Shares: 3,920	Price per share: £0.01	Total Value: £39.20
Y VENTURE HOLDING SAL	Owned: 0.48 %	Shares: 3,116	Price per share: £0.01	Total Value: £31.16
ALGORITHM PHARMACEUTICALS (HOLDING) SAL	Owned: 0.08 %	Shares: 520	Price per share: £0.01	Total Value: £5.20
AHMED MUALLAH	Owned: 0.08 %	Shares: 520	Price per share: £0.01	Total Value: £5.20
KAMAL GAJREE	Owned: 0.06 %	Shares: 358	Price per share: £0.01	Total Value: £3.58
EEVA VASKIO	Owned: 0.04 %	Shares: 229	Price per share: £0.01	Total Value: £2.29
FADI BIZRI	Owned: 0.02 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
NAJAH EL JAMIL	Owned: 0.02 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
MIRNA YOUNES	Owned: 0.02 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
STEPHEN HARTIGAN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Omar Rene Chebli 24/01/2020 - Present (4 years and 10 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Heitor Manuel Lopes Benfeito 31/01/2023 - Present (1 years and 10 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Demetri Dinopoulos 31/01/2023 - Present (1 years and 10 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 14	View Report
Mikko Tuomas Nygren 27/11/2019 - Present (5years) Born in Sep 1977	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report
Ghaith Yafi 01/06/2020 - Present (4 years and 6 months) Born in Dec 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KIRONTECH UK HOLDING LTD	Active - Accounts Filed	View Report
KIRONTECH UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Mikko Tuomas Nygren (919674067) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: Arnaud Flecchia (928558105) has left the board
Date: 18/07/2023	Event: Ghaith Yafi (928558101) has left the board
Date: 27/06/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 21/02/2023	Event: New Board Member Heitor Manuel Lopes Benfeito (930568289) Appointed
Date: 20/02/2023	Event: New Board Member Demetri Dinopoulos (919443559) Appointed
Date: 14/05/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Board Member Omar Rene Chebli (919674066) Appointed

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KIRONTECH UK HOLDING LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£296k

£580.6k

£205k

£599.6k

People Overview

3

3

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£296k

£580.6k

£205k

£599.6k

Accounts

People Overview

3

3

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™