Kyan Group Ltd

Active05631093 Private limited company
Incorporated
21 November 2005 (20 years)
Previously known as
Shahram Moallemi & Co Limited (until 30 September 2026)
Industry
Accounting and auditing activities (69201)
Owned by
Shahram Moallemi
Amir Shahram Moallemi
Accounts type
Total exemption full
Region
South East
Address
Asm House
103A Keymer Road
Hassocks
BN6 8QL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 November 2005
British
Director · Appointed 28 November 2005
British
Born June 1977 (49)
Director · Appointed 28 November 2005
British
Born November 1953
Officer history (2 former)
1 January 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 January 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
28 November 2005
Appointed Moallemi, Amir Shahram as Secretary
28 November 2005
Appointed Moallemi, Amir Shahram as Director
28 November 2005
Appointed Moallemi, Shahram as Director
21 November 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
21 November 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 November 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born November 1953
Individual · Notified 16 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)

Financials

Cash
£642
Employees
17
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £762,787 £1,500,415 £1,076,223 £1,321,497 £1,537,193
Balance sheet detail
20242023202220212020
Fixed Assets£1,322,060£1,331,155£1,331,155£1,329,971£958,096
Current Assets£735,485£592,632£387,729£673,093£387,818
Debtors£734,843£496,000£383,576£281,588£212,791
Cash£642£98,632£4,153£391,505£175,027
Creditors (< 1 year)£520,352£602,290£642,661£502,649£571,752
Creditors (> 1 year)£0£11,375
Net Current Assets£215,133(£9,658)(£254,932)£170,444(£183,934)
Net Assets£1,500,415£762,787
Shareholder Funds£1,537,193£1,321,497£1,076,223£1,500,415£762,787

Filings

Recent filings only. See the full history on Companies House

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