Kelisto Limited

Active11972164 Private limited company
Incorporated
1 May 2019 (7 years)
Previously known as
Techo Systems Limited (until 12 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
Greater London
Address
123 Buckingham Palace Road
London
SW1W 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08250731
Former controllers (2)
18 December 2019
Ceased Vipul Shantilal Amin — Owns 75–100% of shares
8 November 2019
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vivamet Solutions Limited Owns 75–100% of shares
Kelisto Limited This company Owns 75–100% of shares

Financials

Cash
£29,480
Profit
(£31,228)
Current Ratio
0.4x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2020 2021 2022 2023 2024 £3,002,941 £3,232,081 £4,075,205 £4,054,671 £3,966,396 £3,935,168
Balance sheet detail
202420232022202120202020
Fixed Assets£4,418,846£4,422,094£4,376,642£3,734,879
Current Assets£301,291£96,978£99,030£49,723£637,213£408,449
Debtors£271,811£0£22,713£35,395£597,843£403,161
Cash£29,480£96,978£76,317£14,328£39,370£5,288
Creditors (< 1 year)£784,969£549,428£463,205£396,612£1,781,774£1,140,387
Net Current Assets(£483,678)(£452,450)(£364,175)(£346,889)(£1,144,561)(£731,938)
Shareholder Funds£3,935,168£3,966,396£4,054,671£4,075,205£3,232,081£3,002,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Termination of appointment of a director
13 November 2025Confirmation statement with updates8 November 2025
13 August 2025Total exemption full accounts31 December 2024
10 July 2025Registered office address changed
13 December 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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