Website & contact details
- Group website
- The site of this company’s group or brand.
Koios Holding Ltd
- Incorporated
- 4 February 2015 (11 years)
- Previously known as
- Koios Consulting Ltd (until 24 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)Activities of head offices (70100)
- Directors
- Ivana DobricVedran Vrbanic
- Owned by
- Stjepan Pavlek Posavec
- Accounts type
- Group
- Region
- Greater London
- Address
- 51 Lime StreetC/o Hcr Law LLPLondonEC3M 7DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
Welsh
Born May 1980 (46)
Dobric, Ivana
Director · Appointed 1 January 2017
Croatian
Born September 1979 (47)
Vrbanic, Vedran
Director · Appointed 1 January 2017
Croatian
Born June 1982 (44)
Surjan, Nino
Director · Appointed 1 January 2017
Croatian
Born May 1984 (42)
Malovic, Vlatko
Director · Appointed 1 January 2017
Croatian
Born November 1981
Pavlek Posavec, Stjepan
Director · Appointed 4 February 2015
Croatian
Born May 1979 (47)
Officer history (1 former)
19 March 2025
3 November 2021
Resigned Slivaric, Branko as Director
15 December 2019
Appointed Slivaric, Branko as Director
1 January 2017
Appointed Dobric, Ivana as Director
1 January 2017
Appointed Vrbanic, Vedran as Director
1 January 2017
Appointed Surjan, Nino as Director
1 January 2017
Appointed Malovic, Vlatko as Director
4 February 2015
Appointed Pavlek Posavec, Stjepan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stjepan Pavlek Posavec
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Croatian
Born May 1979 (47)
Holdings 3
Companies where Koios Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £372,123
- Employees
- 1
- Debt Ratio
- 90%
- Current Ratio
- 10.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,249,541 | £180,678 | £737,667 | £686,574 | £684,372 | £684,539 |
| Current Assets | £479,964 | £449,329 | £187,683 | £47,444 | £26,801 | £185,358 |
| Creditors (< 1 year) | £47,411 | £81,426 | £230,768 | £45,076 | £86,886 | £195,068 |
| Creditors (> 1 year) | £3,334,734 | £109,436 | £21,982 | £100,332 | £84,838 | £255,223 |
| Net Current Assets | £459,816 | £395,601 | (£40,710) | £2,390 | (£59,928) | (£9,649) |
| Net Assets | £372,123 | £465,343 | £673,475 | £588,632 | £539,606 | £417,096 |
| Shareholder Funds | £372,123 | £465,343 | £673,475 | £588,632 | £539,606 | £417,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Certificate of change of name | |||
| 22 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 5 September 2025 | Micro company accounts | 31 December 2024 | ||
| 22 July 2025 | Registered office address changed |
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