Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
K8 Holding Ltd
- Incorporated
- 24 May 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Paolo Luigi VerganiMario Vergani
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Northern & Shell Building10 Lower Thames StreetLondonEC3R 6AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 May 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paolo Luigi Vergani
Individual · Notified 25 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1957 (69)
Mario Vergani
Individual · Notified 24 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1963 (63)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £490,210
- Cash
- £471,946
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22,781 | £22,781 | £22,781 | £22,781 | EUR 22,781 | EUR 21,939 | EUR 22,306 |
| Current Assets | £471,946 | £478,794 | £227,789 | £257,187 | EUR 261,987 | EUR 380,639 | EUR 401,352 |
| Debtors | £0 | £107,575 | £203,972 | £249,140 | EUR 257,689 | EUR 375,351 | EUR 394,017 |
| Cash | £471,946 | £371,219 | £23,817 | £8,047 | EUR 4,298 | EUR 5,288 | EUR 7,335 |
| Creditors (> 1 year) | £0 | £188,000 | EUR 313,000 | ||||
| Net Current Assets | £467,429 | £476,533 | £216,544 | £248,852 | EUR 258,246 | (EUR 52,307) | (EUR 49,288) |
| Net Assets | £490,210 | £499,314 | £239,325 | £83,633 | (EUR 31,973) | (EUR 30,368) | (EUR 26,982) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Secretary's details changed | |||
| 21 October 2026 | Registered office address changed | |||
| 15 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 9 July 2025 | Total exemption full accounts | 31 December 2024 |
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