Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Kinphire Ltd
- Incorporated
- 11 November 2019 (6 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Jeremy Henderson-RossLaurent Delmas
- Owned by
- Shift4 Payments, Inc
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th Floor52Grosvenor GardensLondonSW1W 0AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Henderson-Ross, Jeremy
Director · Appointed 1 September 2026
English
Born April 1977 (49)
Director · Appointed 3 August 2023
French
Born February 1988 (38)
Delmas, Laurent
Director · Appointed 6 September 2021
French
Born February 1964 (62)
Director · Appointed 23 April 2020
British
Born March 1971 (55)
British
Born August 1983 (43)
Officer history (1 former)
1 September 2026
Appointed Henderson-Ross, Jeremy as Director
1 September 2026
Resigned Henderson-Ross, Jeremy as Director
12 September 2024
Appointed Henderson-Ross, Jeremy as Director
3 August 2023
6 September 2021
Appointed Delmas, Laurent as Director
23 April 2020
23 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shift4 Payments, Inc
Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7688391
Former controllers (2)
10 June 2026
Ceased Global Blue S.A — Owns 75–100% of shares
14 July 2020
Ceased Andrew Peter Lyon Carroll — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £596,122
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £596,122 | £669,526 | £1,076,760 | £2,222,172 | £2,199,963 | £692,055 |
| Debtors | £0 | £949,963 | £699,963 | £692,055 | ||
| Net Current Assets | £596,122 | £669,526 | £1,076,760 | £2,222,172 | £2,199,963 | £692,055 |
| Net Assets | £596,122 | £669,526 | £1,076,760 | £2,222,172 | £2,199,963 | £692,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Confirmation statement with updates | 6 October 2026 | ||
| 27 October 2026 | Termination of appointment of a director |
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