KARAKURI LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

RSM RESTRUCTURING ADVISORY LLP 25 Farringdon Street London EC4A 4AB

Office (London)

Unit 2, Hammersmith Studios, 55a Yeldham Rd, London W6 8JF

Telephone

0203 488 5850

Website

karakuri.com

Credit Report

Discover KARAKURI LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

£517k awarded

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Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 37,451 Shares £7.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Apr 2019	PREFERENCE	37,451	£7.00m	£186.92

Officers

5 active 3 resigned

Show resigned officers

						Status
Barnaby William Wragg	Director	British	United Kingdom	52	27 Feb 2018	Active
Henry James Lane Fox	Director	British	England	51	31 Jan 2022	Active
Michael Bornhaeusser	Director	German	Switzerland	65	1 Jun 2019	Active
Michael Peter Muller	Director	British	England	66	19 Mar 2020	Active
Richard Alexander Mckenzie	Director	British	United Kingdom	53	23 Nov 2022	Active

Shareholders

Shareholders (9)


Simon Watt	21.2%	26,000	Deferred	11 Mar 2022
Ocado Ventures (karakuri) Limited	20.8%	25,413	Preference	11 Mar 2022
Simon Watt	3.3%	4,000	Ordinary	11 Mar 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Barnaby William Wragg

British

Active

Notified 27 Feb 2018

Residence United Kingdom

DOB March 1973

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Ocado Ventures (karakuri) Limited

United Kingdom

Active

Notified 26 Feb 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Barnaby William Wragg

Ceased 18 Apr 2019

Ceased

Simon Watt

Ceased 18 Apr 2019

Ceased

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Group Structure

OCADO VENTURES (KARAKURI) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCADO VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OCADO GROUP PLC united kingdom

KARAKURI LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(16 pages)
9 Aug 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
30 Jul 2024	Insolvency	Liquidation In Administration Move To Creditors Voluntary Liquidation	View(24 pages)
1 Mar 2024	Insolvency	Liquidation In Administration Progress Report	View(17 pages)
8 Sept 2023	Insolvency	Liquidation In Administration Result Creditors Meeting	View(7 pages)