Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Kairos 1 Finance Ltd
- Incorporated
- 16 January 2025 (1 year)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Lumen Investments Ltd
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Xetrov HouseBrowns RoadDaventryNN11 4NS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
American
Born June 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lumen Investments Ltd
Corporate entity · Notified 6 March 2026
Owns 25–50% of shares
Ltd
Former controllers (1)
6 March 2026
Ceased Michael Lamont — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kairos 1 Finance Ltd This company
Bho Mortgage Ltd Owns 75–100% of shares
Goodholm Finance Limited Owns 75–100% of shares
Gemini Consultants Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 January 2026 | ||
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2026 | Statement of capital following an allotment of shares |
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