Kigen (UK) Limited

Active12780803 Private limited company
Incorporated
30 July 2020 (6 years)
Industry
Business and domestic software development (62012)
Directors
Andreas Hansson
Owned by
Softbank Group Corp.
Accounts type
Group
Region
East of England
Address
C/o Mishcon De Reya
4 Station Square
Cambridge
CB1 2GE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2022
Japanese
Born July 1983 (43)
Hansson, Andreas
Director · Appointed 30 November 2021
British
Born September 1980 (46)
Director · Appointed 30 July 2020
Dutch
Born May 1969 (57)
Officer history (3 former)
15 December 2022
Appointed Hoshino, Nahoko as Director
28 October 2022
Resigned Macdonald, James Alves as Director
26 January 2022
Appointed Macdonald, James Alves as Director
26 January 2022
Resigned Rodgman, Emily Kate as Director
30 November 2021
Appointed Hansson, Andreas as Director
15 July 2021
Appointed Rodgman, Emily Kate as Director
2 October 2020
Resigned Gaisie, Paa Kwesi as Director
30 July 2020
Appointed Korstanje, Vincent as Director
30 July 2020
Appointed Gaisie, Paa Kwesi as Director

Ownership 1 active

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

Softbank Group Corp.
Corporate entity · Notified 11 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0104-01-056795

Holdings 1

Companies where Kigen (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 January 2022
Ceased Pelion Iot Limited — Owns 75–100% of shares
1 October 2020
Ceased Arm Limited — Owns 75–100% of shares

Financials

Net Assets
(£10,841,690)
Cash
£584,372
Turnover
£1,215,280
Profit Before Tax
(£11,516,165)
Employees
84
Debt Ratio
336%
Profit Margin
-948%
Balance sheet detail
2021
Fixed Assets£1,979,625
Current Assets£2,621,000
Debtors£2,033,191
Cash£584,372
Creditors (> 1 year)£15,415,520
Net Current Assets£2,621,000
Net Assets(£10,841,690)
Shareholder Funds(£10,841,690)

Turnover£1,215,280
Cost of Sales£4,348,529
Gross Profit(£3,133,249)
Admin Expenses£8,584,693
Operating Profit(£11,516,165)
Profit Before Tax(£11,516,165)
Tax£38,338
Profit for Period(£11,554,503)

Filings

Filing history not loaded yet. See it on Companies House

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