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Kefron International Limited
- Incorporated
- 27 April 1999 (27 years)
- Previously known as
- Lightspeed Business Solutions Limited (until 27 April 2018)
- Industry
- Other information technology service activities (62090)
- Directors
- Brian Hefferon
- Accounts type
- Small
- Region
- Greater London
- Address
- 21 Ellis StreetKnightsbridgeLondonSW1X 9AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
O'Neill, Lorraine
Secretary · Appointed 23 February 2023
Crowe, Laura
Secretary · Appointed 30 November 2015
Hefferon, Brian
Director · Appointed 29 April 2015
Irish
Born March 1974 (52)
Irish
Born November 1978
Officer history (8 former)
23 February 2023
Appointed O'Neill, Lorraine as Secretary
31 January 2018
Resigned Hefferon, Colm as Director
25 July 2017
Resigned Guice, Adrian Edward as Director
25 July 2017
Resigned Forward, Andrew Charles as Director
30 November 2015
Resigned Mcmahon, Shane as Secretary
30 November 2015
Appointed Crowe, Laura as Secretary
29 April 2015
Appointed Hefferon, Brian as Director
29 April 2015
Appointed Hefferon, Colm as Director
29 April 2015
29 April 2015
Appointed Mcmahon, Shane as Secretary
29 April 2015
Resigned Guice, Adrian Edward as Secretary
25 July 1999
Resigned Birch, Martin John as Director
30 April 1999
Appointed Birch, Martin John as Director
30 April 1999
Appointed Forward, Andrew Charles as Director
30 April 1999
Appointed Guice, Adrian Edward as Director
30 April 1999
Appointed Guice, Adrian Edward as Secretary
30 April 1999
30 April 1999
27 April 1999
27 April 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
10 March 2026
Ceased Kefron Digital Limited — Owns 75–100% of shares
30 April 2021
Ceased Kefron Limited — Owns 75–100% of shares
10 March 2010
Ceased Kefron Digital Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £972,637
- Cash
- £1,839,379
- Employees
- 16
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £23,629 |
| Current Assets | £2,757,118 |
| Debtors | £917,739 |
| Cash | £1,839,379 |
| Creditors (< 1 year) | £1,808,110 |
| Net Current Assets | £949,008 |
| Net Assets | £972,637 |
| Shareholder Funds | £972,637 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 April 2026 | Notification of a person with significant control statement | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Registered office address changed | |||
| 11 March 2026 | Confirmation statement with no updates | 11 March 2026 |
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