Kiwi Power Ltd

Active07104653 Private limited company
Incorporated
15 December 2009 (16 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born October 1980 (46)
Director · Appointed 31 August 2021
British
Born May 1976 (50)
Officer history (12 former)
1 January 2024
Appointed Wells, Robert John as Director
31 December 2022
Resigned Wauters, Brendan Gustaaf Henri as Director
31 December 2022
Resigned Huguet, Christophe as Director
31 August 2021
Appointed Oxley, Graham as Director
5 July 2021
Appointed Wauters, Brendan Gustaaf Henri as Director
2 July 2021
Resigned Zoellner, Jay as Director
20 May 2021
Appointed Huguet, Christophe as Director
13 August 2020
Resigned Barritt, Paul as Secretary
31 December 2019
Resigned Tamir, Yuval Schmuel as Director
18 October 2019
Appointed Zoellner, Jay as Director
20 November 2018
Resigned Zingher, Yoav as Director
20 November 2018
Appointed Barritt, Paul as Secretary
20 November 2018
Appointed Tamir, Yuval Schmuel as Director
20 November 2018
Resigned Zingher, Yoav as Secretary
27 April 2017
Appointed Zingher, Yoav as Secretary
27 April 2017
Resigned Gershon, Robert Bradley as Secretary
31 March 2016
Resigned Abram, Isaac Ziko as Director
24 March 2015
Resigned Cosec Direct Limited as Corporate Secretary
24 March 2015
Appointed Gershon, Robert Bradley as Secretary
4 June 2014
Resigned Maes, Maria Henrica as Director
27 March 2014
Resigned Cohen, Dan as Director
19 December 2013
Appointed Cohen, Dan as Director
8 July 2013
Appointed Cosec Direct Limited as Corporate Secretary
1 December 2012
Appointed Maes, Maria Henrica as Director
29 May 2010
Appointed Abram, Isaac Ziko as Director
15 December 2009
Appointed Zingher, Yoav as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08053350

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kiwi Power International Limited DissolvedOwns 75–100% of shares
Kiwi Power Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£18,299,021)
Cash
£210,091
Profit
(£510,501)
Employees
2
Debt Ratio
5244%
Current Ratio
0.0x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 £488,556 (£3,091,335) (£17,518,249) (£17,377,310) (£17,788,520) (£18,299,021)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£10,248£32,953£63,966£252,342£142,610
Current Assets£355,706£1,390,466£2,856,117£3,458,889£4,784,292£7,207,811
Cash£210,091£508,346£1,100,760£1,777,793£677,219£125,336
Creditors (< 1 year)£14,097,456£14,207,424£15,734,534£13,960,658£5,283,754£4,296,167
Creditors (> 1 year)£4,557,271£4,049,675£3,599,711£3,199,743£2,844,215£2,565,698
Net Current Assets(£13,741,750)(£12,816,958)(£12,878,417)(£10,501,769)(£499,462)£2,911,644
Net Assets(£18,299,021)(£17,788,520)(£17,377,310)(£17,518,249)(£3,091,335)£488,556
Shareholder Funds(£18,299,021)(£17,788,520)(£17,377,310)(£17,518,249)(£3,091,335)£488,556

Turnover£5,884,008£4,772,185£3,423,713
Cost of Sales£8,759,211£3,346,776£2,450,409
Gross Profit(£2,875,203)£1,425,409£973,304
Admin Expenses£9,777,149£5,647,998£1,733,898
Staff Costs£5,223,253£3,020,261£1,095,296
Operating Profit(£14,140,953)(£3,888,599)(£760,594)
Profit Before Tax(£14,496,480)(£4,205,392)(£1,045,503)
Tax£37,518(£97,352)
Profit for Period(£510,501)(£411,210)£140,939(£14,496,480)(£4,242,910)(£948,151)

Filings

Filing history not loaded yet. See it on Companies House

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