CompanyTrack
K

KALYPSSO PLC

Active Cardiff

Other software publishing

0 employees
Other software publishingData processing, hosting and related activities +2
K

KALYPSSO PLC

Other software publishing

Founded 20 May 2019 Active Cardiff, United Kingdom 0 employees
Other software publishingData processing, hosting and related activitiesAdvertising agenciesOther business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £200.00M
Total assets £200.00M
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

12004113 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£200.00M

Net Assets

£200.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 10,000 Shares £100000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 202110,000£100000.00m£10.00m

Officers

Officers

4 active
Status
Alina MarkizaDirectorRussianUnited Kingdom4820 May 2019Active
Garry BlockDirectorAmericanUnited Kingdom5520 May 2019Active
Jackie LambertSecretaryUnknownUnknown20 May 2019Active
James LockDirectorBritishUnited Kingdom3720 May 2019Active

Shareholders

Shareholders (6)

Tilefonica Limited
57.1%
120,00013 Jan 2021
Intel Corporation (uk) Limited
9.5%
20,00013 Jan 2021
Ibm Hellas S.a.
9.5%
20,00013 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

His Grace Michail Sergios Roerich The Duke Of Commonwealth

Belizean,greek

Active
Notified 20 Jan 2022
Residence England
DOB September 1991
Nature of Control
  • Significant Influence Or Control

Tilefonica Limited

Ceased 25 Jan 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2025AddressDefault Companies House Service Address Applied OfficerView(1 page)
19 Mar 2025AddressDefault Companies House Registered Office Address AppliedView(1 page)
19 Mar 2025AddressDefault Companies House Service Address Applied OfficerView(1 page)
19 Mar 2025AddressDefault Companies House Service Address Applied PscView(1 page)
19 Mar 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. View
19 Mar 2025 Address

Default Companies House Service Address Applied Officer

19 Mar 2025 Address

Default Companies House Registered Office Address Applied

19 Mar 2025 Address

Default Companies House Service Address Applied Officer

19 Mar 2025 Address

Default Companies House Service Address Applied Psc

19 Mar 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

Recent Activity

Latest Activity

Default Companies House Service Address Applied Officer

11 months ago on 19 Mar 2025

Default Companies House Registered Office Address Applied

11 months ago on 19 Mar 2025

Default Companies House Service Address Applied Officer

11 months ago on 19 Mar 2025

Default Companies House Service Address Applied Psc

11 months ago on 19 Mar 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

11 months ago on 19 Mar 2025