Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Kintek Holdings Ltd
- Incorporated
- 11 November 2020 (5 years)
- Previously known as
- Kintek Capital Ltd (until 24 May 2022)Kintek Capital Management Limited (until 4 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Camilla Lucie SmithDaniel Scott Southern
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Kinetic CentreTheobald StreetBorehamwoodWD6 4PJ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Camilla Lucie Smith
Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Daniel Scott Southern
Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Holdings 4
Companies where Kintek Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2024
Ceased Ian Malcolm Southern — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 4
- Current Ratio
- 49.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,080,000 | £1,080,000 | £2,520,000 | |
| Current Assets | £313,292 | £290,940 | £10,685 | |
| Creditors (< 1 year) | £6,396 | £7,547 | £906 | £868 |
| Net Current Assets | £306,896 | £283,393 | £9,817 | |
| Shareholder Funds | £1,386,896 | £1,363,393 | £2,529,817 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 March 2026 | ||
| 14 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 24 November 2025 | Micro company accounts | 31 March 2025 | ||
| 21 February 2025 | Cessation of a person with significant control | |||
| 28 January 2025 | Notification of a person with significant control |
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