Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Newgen Holdings Limited
- Incorporated
- 23 November 2017 (8 years)
- Previously known as
- Kairos Holdings Limited (until 7 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jake Bingham
- Owned by
- Christopher Andrew ParnellMichael Charles Craddock
- Accounts type
- Group
- Region
- Greater London
- Address
- Floor 5New Penderel HouseHigh HolbornLondonWC1V 7HP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1990 (36)
Bingham, Jake
Director · Appointed 16 May 2024
British
Born May 1993 (33)
Director · Appointed 16 May 2024
British
Born November 1969
Director · Appointed 23 November 2017
British
Born August 1993 (33)
Director · Appointed 23 November 2017
British
Born January 1994 (32)
Officer history (3 former)
28 August 2026
28 August 2026
10 July 2024
10 July 2024
16 May 2024
Appointed Bingham, Jake as Director
16 May 2024
16 May 2024
3 May 2024
25 February 2019
23 November 2017
23 November 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1994 (32)
Individual · Notified 23 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1993 (33)
Holdings 2
Companies where Newgen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £314
- up £1,627 (124%)
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £204 | £204 |
| Current Assets | £741,399 | £900 |
| Creditors (< 1 year) | £741,289 | £2,417 |
| Net Current Assets | £110 | (£1,517) |
| Net Assets | £314 | (£1,313) |
| Shareholder Funds | £314 | (£1,313) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Replacement filing of Confirmation Statement | 22 November 2024 | ||
| 20 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 March 2026 | Group of companies' accounts | 31 December 2024 |
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