KG Physio Ltd

Active09233594 Private limited company
Incorporated
24 September 2014 (12 years)
Industry
Other human health activities (86900)
Directors
Paul Stefan Swart
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Wisteria Grange Barn
Pikes End
Pinner
HA5 2EX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Swart, Paul Stefan
Director · Appointed 21 May 2026
South African
Born December 1987 (38)
Director · Appointed 26 February 2026
British
Born August 1964 (62)
Officer history (6 former)
21 May 2026
Appointed Swart, Paul Stefan as Director
26 February 2026
Resigned Bruni, Riccardo as Director
26 February 2026
Resigned Bruni, Giancarlo as Director
26 February 2026
Resigned Bruni, Alessio as Director
26 February 2026
Appointed Miller, Duncan Scott as Director
16 November 2023
Resigned Zucker, Alastair James as Secretary
14 July 2023
Appointed Bruni, Giancarlo as Director
1 February 2021
Appointed Zucker, Alastair James as Secretary
10 December 2020
Appointed Bruni, Alessio as Director
22 October 2020
Appointed Bruni, Riccardo as Director
22 October 2020
Resigned Georgiou, Lucia as Director
22 October 2020
Resigned Georgiou, Kane as Director
26 September 2016
Appointed Georgiou, Lucia as Director
24 September 2014
Appointed Georgiou, Kane as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12620251
Former controllers (3)
22 October 2020
Ceased Kola Holdings Ltd — Owns 75–100% of shares
22 October 2020
Ceased Kane Georgiou — Has significant influence or control
1 September 2020
Ceased Kane Georgiou — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Heroes Technology Ltd Owns 75–100% of shares
Davaon Limited DissolvedOwns 75–100% of shares
KG Physio Ltd This company Owns 75–100% of shares
Onco Group Limited Owns 75–100% of shares
Tutti Frutti Direct Holdings Ltd Status not confirmedOwns 75–100% of shares
Tutti Frutti Direct Limited Owns 75–100% of shares

Financials

Net Assets
£435,033
up £405,946 (1396%)
Cash
£315,708
up £291,064 (1181%)
Employees
2
no change
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 £29,087 £435,033
Balance sheet detail
20202019
Fixed Assets£799£3,456
Current Assets£703,830£158,026
Debtors£263,275£14,352
Cash£315,708£24,644
Creditors (< 1 year)£267,739£128,824
Creditors (> 1 year)£1,857£3,571
Net Current Assets£436,091£29,202
Net Assets£435,033£29,087
Shareholder Funds£435,033£29,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts filing
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Audit exemption subsidiary accounts31 December 2024
19 June 2026Change of details for a person with significant control
Show all recent filings

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