KRONOS HOLDCO (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
K

KRONOS HOLDCO (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 9 Mar 2022 Active London, United Kingdom 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Mar 2026 Next due 22 Mar 2027 11 months remaining
Net assets £36,007M
Total assets £42,516M £35,691M 2024 year on year
Total Liabilities £6,508M £316M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

69 Grosvenor Street London W1K 3JP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KRONOS HOLDCO (UK) LIMITED (13965450), an active company based in London, United Kingdom. Incorporated 9 Mar 2022. Activities of other holding companies n.e.c.. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£36007.41M

Total Liabilities

£6508.41M

Decreased by £316.46M (-5%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

15%

Decreased by 85 (-85%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

7 Allotments 769,035 Shares £30507.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 20241$60.00m$60.00m
15 Sept 20231$85.36m$85.36m
30 Mar 20231$80.55m$80.55m
30 Sept 20221$63.39m$63.39m
12 Jul 2022769,029$30032.45m$39k

Officers

Officers

2 active 1 resigned
Status
Manahan, Hugh HamiltonDirectorAmericanUnited States3920 Aug 2023Active
Stephen Hanoak LamDirectorAmericanSingapore399 Mar 2022Active

Shareholders

Shareholders (1)

Softbank Group Capital Limited
100.0%
769,136

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KRONOS HOLDCO (UK) LIMITED Current Company
KRONOS I (UK) LIMITED united kingdom
KRONOS I (UK) LIMITED united kingdom
KRONOS I (UK) LIMITED united kingdom
KRONOS I (UK) LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-08 with no updates
24 Feb 2026OfficersChange to director Ms Sarah Scott Taylor on 2025-02-17
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31
18 Sept 2025OfficersAppointment of Julie Lim Lee as director on 2025-09-01
18 Sept 2025OfficersTermination of Stephen Hanoak Lam as director on 2025-09-01
23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-08 with no updates

24 Feb 2026 Officers

Change to director Ms Sarah Scott Taylor on 2025-02-17

12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

18 Sept 2025 Officers

Appointment of Julie Lim Lee as director on 2025-09-01

18 Sept 2025 Officers

Termination of Stephen Hanoak Lam as director on 2025-09-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-08 with no updates

3 weeks ago on 23 Mar 2026

Change to director Ms Sarah Scott Taylor on 2025-02-17

1 months ago on 24 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 12 Dec 2025

Appointment of Julie Lim Lee as director on 2025-09-01

7 months ago on 18 Sept 2025

Termination of Stephen Hanoak Lam as director on 2025-09-01

7 months ago on 18 Sept 2025