CompanyTrack
K

KINTRA LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
K

KINTRA LIMITED

Other service activities n.e.c.

Founded 14 Jul 1997 Active London, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 20 Aug 2025
Net assets £1.05M £192.63K 2023 year on year
Total assets £2.42M £43.99K 2023 year on year
Total Liabilities £1.37M £236.62K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover KINTRA LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2023)

Cash in Bank

£1.20M

Increased by £253.00k (+27%)

Net Assets

£1.05M

Increased by £192.63k (+22%)

Total Liabilities

£1.37M

Decreased by £236.62k (-15%)

Turnover

£2.17M

Increased by £225.03k (+12%)

Employees

N/A

Debt Ratio

57%

Decreased by 8 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

Officers

3 active 24 resigned
Status
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown7 Feb 2006Active
Josh Callum BondDirectorBritishUnited Kingdom341 Apr 2024Active
Mark Jonathan KnightDirectorBritishUnited Kingdom5131 Jan 2023Active

Shareholders

Shareholders (1)

Anavon Limited
100.0%
10,00011 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anavon Limited

United Kingdom

Active
Notified 6 Apr 2016
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

ANAVON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANAVON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELBON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PFI SENIOR FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELBON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
KINTRA LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-11 with no updatesView(3 pages)
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
26 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Feb 2025Persons With Significant ControlChange to Anavon Limited as a person with significant control on 2025-02-17View(2 pages)
20 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-11 with no updates

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

26 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

19 Feb 2025 Persons With Significant Control

Change to Anavon Limited as a person with significant control on 2025-02-17

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-11 with no updates

6 months ago on 20 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 26 Feb 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Change to Anavon Limited as a person with significant control on 2025-02-17

12 months ago on 19 Feb 2025