KORIS365 CENTRAL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 29 Nov 2024

Net assets £259.90K £0.00 2023 year on year

Total assets £259.90K £0.00 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£259.90k

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	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 allotments and capital structure

1 Allotment 5,196,353 Shares £5.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Apr 2025	ORDINARY	5,196,353	£5.20m	£1

Officers

2 active 8 resigned

Show resigned officers

						Status
Clive Atkins	Director	British	England	63	1 Aug 2024	Active
Paul Stuart Toms	Director	British	United Kingdom	53	1 Aug 2024	Active

Shareholders

Shareholders (7)


Mxlg Intermediate Holdings Limited	71.5%	150,000	Ordinary A	17 Dec 2019
Mxlg Intermediate Holdings Limited	23.8%	50,000	Ordinary B	17 Dec 2019
Mxlg Intermediate Holdings Limited	4.7%	9,900	Ordinary C	17 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mxlg Intermediate Holdings Limited

United Kingdom

Active

Notified 1 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MXLG INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MXLG ACQUISITIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TIALIS ESSENTIAL IT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

TIALIS ESSENTIAL IT PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL LTD bermuda

MXC CAPITAL LIMITED british channel islands

KORIS365 CENTRAL HOLDINGS LIMITED Current Company

KORIS365 CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KORIS CALLFIRST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
13 Aug 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
18 Jun 2025	Officers	Termination of Steven Zhang as director on 2025-06-16	View(1 page)
17 Apr 2025	Insolvency	Solvency Statement dated 16/04/25	View(1 page)
17 Apr 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)