KINTEK HOLDINGS LTD

Active Borehamwood

Activities of head offices

4 employees website.com
Activities of head offices
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KINTEK HOLDINGS LTD

Activities of head offices

Founded 11 Nov 2020 Active Borehamwood, England 4 employees website.com
Activities of head offices

Previous Company Names

KINTEK CAPITAL LTD 4 Mar 2021 — 24 May 2022
KINTEK CAPITAL MANAGEMENT LIMITED 11 Nov 2020 — 4 Mar 2021
Accounts Submitted 24 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £1M £24K 2024 year on year
Total assets £1M £22K 2024 year on year
Total Liabilities £6K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England

Website

www.example.com

Full company profile for KINTEK HOLDINGS LTD (13012275), an active company based in Borehamwood, England. Incorporated 11 Nov 2020. Activities of head offices. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.39M

Increased by £23.50k (+2%)

Total Liabilities

£6.40k

Decreased by £1.15k (-15%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Decreased by 1 (-100%)

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 2,520,000 Shares £2.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20202,520,000£2.52m£1

Officers

Officers

3 active
Status
Camilla Lucie SmithDirectorBritishEngland4511 Nov 2020Active
Daniel Scott SouthernDirectorBritishUnited Kingdom4311 Nov 2020Active
Ian Malcolm SouthernDirectorBritishUnited Kingdom7611 Nov 2020Active

Shareholders

Shareholders (2)

Daniel Scott Southern
50.0%
Camilla Lucie Smith
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Daniel Scott Southern

British

Active
Notified 1 Mar 2024
Residence United Kingdom
DOB September 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Camilla Lucie Smith

British

Active
Notified 1 Mar 2024
Residence England
DOB October 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Malcolm Southern

Ceased 1 Mar 2024

Ceased

Group Structure

Group Structure

KINTEK HOLDINGS LTD Current Company
EMX DYNAMICS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
24 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Feb 2025Persons With Significant ControlCessation of Ian Malcolm Southern as a person with significant control on 1 Mar 2024
28 Jan 2025Persons With Significant ControlDaniel Scott Southern notified as a person with significant control
28 Jan 2025Confirmation StatementConfirmation statement made on 28 Jan 2025 with updates
14 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

24 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Feb 2025 Persons With Significant Control

Cessation of Ian Malcolm Southern as a person with significant control on 1 Mar 2024

28 Jan 2025 Persons With Significant Control

Daniel Scott Southern notified as a person with significant control

28 Jan 2025 Confirmation Statement

Confirmation statement made on 28 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with no updates

3 months ago on 14 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Nov 2025

Cessation of Ian Malcolm Southern as a person with significant control on 1 Mar 2024

1 years ago on 21 Feb 2025

Daniel Scott Southern notified as a person with significant control

1 years ago on 28 Jan 2025

Confirmation statement made on 28 Jan 2025 with updates

1 years ago on 28 Jan 2025