Kingfisher Topco Limited

Active09711513 Private limited company
Incorporated
30 July 2015 (11 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Molnar, Judit
Secretary · Appointed 21 May 2025
Director · Appointed 18 October 2023
British
Born August 1965 (61)
Director · Appointed 1 June 2016
Irish
Born July 1969 (57)
Officer history (10 former)
5 September 2026
Resigned Ash, Justinian Joseph as Director
21 May 2025
Appointed Molnar, Judit as Secretary
21 May 2025
Resigned Davies, Philip William as Secretary
28 February 2025
Resigned Sodha, Jitesh Himatlal as Director
18 October 2023
Resigned Roque-Nemeth, Leonardo as Director
18 October 2023
Appointed Sodha, Jitesh Himatlal as Director
18 October 2023
Appointed Ash, Justinian Joseph as Director
18 October 2023
Appointed Cale, Catherine Mary, Dr as Director
18 October 2023
Resigned Mobbs, David Peter as Director
18 October 2023
Appointed Davies, Philip William as Secretary
18 October 2023
Resigned Filmer-Wilson, Robin Hubert as Director
31 October 2022
Appointed Roque-Nemeth, Leonardo as Director
31 October 2022
Resigned Guillaumot, Vincent as Director
31 July 2017
Resigned Legal Clarity Limited as Corporate Secretary
8 June 2016
Appointed Mobbs, David Peter as Director
1 June 2016
Appointed Farrell, Derrick Michael as Director
31 May 2016
Resigned Holdcroft, Andrew Darren as Director
3 September 2015
Appointed Holdcroft, Andrew Darren as Director
3 September 2015
Appointed Guillaumot, Vincent as Director
4 August 2015
Appointed Legal Clarity Limited as Corporate Secretary
4 August 2015
Appointed Filmer-Wilson, Robin Hubert as Director
4 August 2015
Resigned Dwyer, Maurice John as Director
30 July 2015
Appointed Dwyer, Maurice John as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01522532

Holdings 1

Companies where Kingfisher Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Med I — Owns 75–100% of shares

Financials

Cash
£491
Profit
(£13,938)
Current Ratio
5.1x
Return on Equity
-0%
Balance sheet detail
2022
Current Assets£4,384,743
Debtors£4,384,252
Cash£491
Creditors (< 1 year)£862,543
Shareholder Funds£3,737,051

Filings 78

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
15 September 2026Termination of appointment of a director
Show all 78 filings

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