Khipu Holdings Limited

Active08222438 Private limited company
Incorporated
20 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Guy Jermany
Andrew Richard Brimson
Matthew Ashman
Accounts type
Group
Region
South East
Address
3 Waterfront Business Park
Fleet
GU51 3TW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born December 1970 (55)
Dixon, Joanna
Director · Appointed 22 August 2025
British
Born July 1971 (55)
Director · Appointed 22 August 2025
British
Born May 1987 (39)
Director · Appointed 20 September 2012
British
Born April 1976 (50)
Director · Appointed 20 September 2012
British
Born July 1965 (61)
Director · Appointed 20 September 2012
British
Born July 1972 (54)

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)

Holdings 1

Companies where Khipu Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
26 February 2026Appointment of a director
17 December 2025Director's details changed
16 December 2025Change of details for a person with significant control
26 September 2025Confirmation statement with no updates20 September 2025
Show all recent filings

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