Kernel Limited

Active11283183 Private limited company
Incorporated
29 March 2018 (8 years)
Previously known as
Granite Topco Limited (until 7 February 2022)
Aghoco 1692 Limited (until 8 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Accounts type
Full
Region
Greater London
Address
125 London Wall
London
EC2Y 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
2 April 2025
Appointed A G Secretarial Limited as Corporate Secretary
31 March 2025
Resigned Selves, Katie as Secretary
23 March 2023
Resigned Johnson, Timothy David as Director
8 November 2021
Appointed Selves, Katie as Secretary
12 June 2020
Resigned Bond, Oliver Charles Edward as Director
12 June 2020
Appointed Sookramanien, Darren as Director
2 March 2020
Resigned Sharpe, Gavin Mark as Director
2 March 2020
Appointed Johnson, Timothy David as Director
1 May 2019
Resigned Watts, Jesse Guy as Director
29 November 2018
Appointed Bond, Oliver Charles Edward as Director
28 September 2018
Resigned Cartwright, Neil Richard as Director
15 June 2018
Appointed Sharpe, Gavin Mark as Director
15 June 2018
Appointed Naidu, Logan Vassie as Director
15 June 2018
Appointed Watts, Jesse Guy as Director
8 June 2018
Resigned Hart, Roger as Director
8 June 2018
Resigned A G Secretarial Limited as Corporate Secretary
8 June 2018
Appointed Cartwright, Neil Richard as Director
8 June 2018
Resigned A G Secretarial Limited as Corporate Director
8 June 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
29 March 2018
Appointed A G Secretarial Limited as Corporate Secretary
29 March 2018
Appointed Hart, Roger as Director
29 March 2018
Appointed A G Secretarial Limited as Corporate Director
29 March 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14684330
Former controllers (3)
23 March 2023
Ceased Logan Vassie Naidu — Owns 25–50% of shares
23 March 2023
Ceased Literacy Capital PLC — Owns 25–50% of shares
11 June 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Kernel Bidco Limited Owns 75–100% of shares
Kernel Limited This company Owns 75–100% of shares
Granite Midco Limited Owns 75–100% of shares
Granite Trustee 1 Limited Owns 75–100% of shares

Financials

Profit
£1,028,687
Balance sheet detail
2023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
30 March 2026Confirmation statement with no updates28 March 2026
17 February 2026Registration of a charge
12 December 2025Secretary's details changed
9 October 2025Full accounts31 December 2024
Show all recent filings

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