Website & contact details
- Website
Kinetic Solutions Limited
- Incorporated
- 8 March 1996 (30 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Robert James Turner
- Owned by
- Volaris Group UK Holdco Limited
- Accounts type
- Full
- Region
- South East
- Address
- 249 Silbury BoulevardMilton KeynesMK9 1NA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2024
British
Born April 1983 (43)
Turner, Robert James
Secretary · Appointed 28 November 2016
Turner, Robert James
Director · Appointed 28 November 2016
British
Born August 1989 (37)
Officer history (15 former)
15 December 2025
Resigned Warren, Luke Ashley as Director
30 October 2025
2 May 2024
2 May 2024
2 May 2024
23 July 2020
Appointed Warren, Luke Ashley as Director
30 April 2018
30 April 2018
28 November 2016
28 November 2016
Appointed Turner, Robert James as Secretary
28 November 2016
Appointed Turner, Robert James as Director
28 November 2016
31 December 2014
31 December 2014
31 December 2014
Resigned Ashley, Steven John as Director
31 December 2014
5 January 2006
14 April 2004
7 April 2004
7 April 2004
7 April 2004
31 March 2004
31 March 2004
31 March 2004
7 August 1998
Appointed Ashley, Steven John as Director
7 August 1998
7 August 1998
7 August 1998
Resigned Sheppard, Paula as Nominee Secretary
7 August 1998
Resigned Gray, Sarah Ann as Nominee Director
7 August 1998
Resigned Sheppard, Paula as Nominee Director
8 March 1996
Appointed Sheppard, Paula as Nominee Secretary
8 March 1996
Appointed Gray, Sarah Ann as Nominee Director
8 March 1996
Appointed Sheppard, Paula as Nominee Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Volaris Group UK Holdco Limited
Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
26 March 2018
Ceased Constellation Software (UK) Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Kinetic Solutions Limited This company
Artifax Group Limited Owns 75–100% of shares
Artifax Software Limited Owns 75–100% of shares
Corbett Engineering Limited Owns 75–100% of shares
Goassetworks Limited Owns 75–100% of shares
Grosvenor Systems Limited Owns 75–100% of shares
Hgem Ltd Owns 75–100% of shares
Indicater Ltd Owns 75–100% of shares
Rentr Limited Owns 25–50% of shares
Spark Technology Services Limited Owns 75–100% of shares
Sunrise Software Limited Owns 75–100% of shares
Technology Blueprint Limited Owns 75–100% of shares
Wifispark Limited Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 30 October 2025 | Termination of appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 |
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