KINETIC AVIONICS LIMITED

Active London

Information technology consultancy activities

1 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
K

KINETIC AVIONICS LIMITED

Information technology consultancy activities

Founded 10 Mar 1989 Active London, England 1 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

KINETIC COMPUTERS LIMITED 10 Mar 1989 — 29 Nov 2004
Accounts Submitted 22 May 2025 Next due 28 May 2026 19 days remaining
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 3 months remaining
Net assets £-1M £215K 2024 year on year
Total assets £62K £32K 2024 year on year
Total Liabilities £1M £183K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Lawford House Albert Place London N3 1QA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KINETIC AVIONICS LIMITED (02358618), an active information technology, telecommunications and data company based in London, England. Incorporated 10 Mar 1989. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.11k

Increased by £2.94k (+1807%)

Net Assets

-£1.32M

Increased by £215.36k (+14%)

Total Liabilities

£1.39M

Decreased by £182.92k (-12%)

Turnover

N/A

Employees

1

Debt Ratio

2226%

Decreased by 3033 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 250,000 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 2023250,000£250k£1

Officers

Officers

1 active 2 resigned
Status
David Jeremy GoodmanSecretaryBritishUnknown31 Jul 1991Active

Shareholders

Shareholders (3)

Mr David Jeremy Goodman
100.0%
250,000
Mr David Jeremy Goodman
0.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

David Jeremy Goodman

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sylvia Estelle Woolf

Ceased 9 Sept 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025Persons With Significant ControlChange to Mr David Jeremy Goodman as a person with significant control on 9 Sept 2024
25 Jul 2025Persons With Significant ControlCessation of Sylvia Estelle Woolf as a person with significant control on 9 Sept 2024
25 Jul 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with updates
22 May 2025AccountsAnnual accounts made up to 31 Aug 2024
30 Sept 2024AddressChange Sail Address Company With Old Address New Address
25 Jul 2025 Persons With Significant Control

Change to Mr David Jeremy Goodman as a person with significant control on 9 Sept 2024

25 Jul 2025 Persons With Significant Control

Cessation of Sylvia Estelle Woolf as a person with significant control on 9 Sept 2024

25 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with updates

22 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

30 Sept 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Change to Mr David Jeremy Goodman as a person with significant control on 9 Sept 2024

9 months ago on 25 Jul 2025

Cessation of Sylvia Estelle Woolf as a person with significant control on 9 Sept 2024

9 months ago on 25 Jul 2025

Confirmation statement made on 25 Jul 2025 with updates

9 months ago on 25 Jul 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 22 May 2025

Change Sail Address Company With Old Address New Address

1 years ago on 30 Sept 2024