KP

KISTOS PLC

Active

Company number 12949154

London, United Kingdom · Incorporated 14 October 2020

2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom

Last updated on 16 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
5 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2022

Company history

Previous company names

KISTOS LTD · 14 October 2020 – 13 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kistos Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2022

Funding

5 funding rounds
10 October 2022
Shares allotted · 0 shares allotted
—
14 May 2021
Shares allotted · 0 shares allotted
—
25 November 2020
Shares allotted · 0 shares allotted
—
16 November 2020
Shares allotted · 0 shares allotted
—
12 November 2020
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2024 View
Legacy
Accounts
5 July 2024 View
Legacy
Other
5 July 2024 View
Legacy
Other
5 July 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 July 2023 View
Move Registers To Sail Company With New Address
Address
31 July 2023 View
Change Sail Address Company With Old Address New Address
Address
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2023 View
Memorandum Articles
Incorporation
2 March 2023 View
Resolution
Resolution
2 March 2023 View
Court Order
Miscellaneous
7 February 2023 View
Second Filing Of Director Appointment With Name
Officers
16 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2022 View
Legacy
Capital
25 October 2022 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
25 October 2022 View
Capital Allotment Shares
Capital
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Resolution
Resolution
22 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2022 View
Accounts With Accounts Type Group
Accounts
19 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 November 2021 View
Capital Allotment Shares
Capital
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Move Registers To Sail Company With New Address
Address
18 October 2021 View
Change Sail Address Company With New Address
Address
18 October 2021 View
Confirmation Statement
Confirmation Statement
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Resolution
Resolution
27 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2020 View
Capital Allotment Shares
Capital
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Accounts Balance Sheet
Accounts
13 November 2020 View
Auditors Report
Auditors
13 November 2020 View
Auditors Statement
Auditors
13 November 2020 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 November 2020 View
Re Registration Memorandum Articles
Incorporation
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Reregistration Private To Public Company
Change Of Name
13 November 2020 View
Capital Allotment Shares
Capital
13 November 2020 View
Incorporation Company
Incorporation
14 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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