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KOMI HOLDINGS LTD

Active Ancoats

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
K

KOMI HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 25 Oct 2022 Active Ancoats, United Kingdom 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £3.20M
Total assets £3.20M
Total Liabilities £0.00
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Unit G1 Waulk Mill 51 Bengal Street Ancoats Manchester M4 6LN United Kingdom

Credit Report

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

Mutual Companies

See All 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£3.20M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

9 Allotments 3,210,637 Shares £144k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jan 20253,652£4k£4k
26 Jul 20248,108£8k£1
26 Jul 20241,500£2k£1
22 Apr 202440£40£1
12 Dec 2022140£140£1

Officers

Officers

5 active 2 resigned
Status
Andrew TrotmanDirectorBritishEngland3425 Oct 2022Active
Sam LenehanDirectorBritishEngland3531 Oct 2022Active
Spencer John WoodsDirectorBritishUnited Kingdom4215 Jan 2025Active
Stuart WarrinerDirectorBritishEngland601 May 2025Active
Tom MoranDirectorBritishEngland3615 Jan 2025Active

Shareholders

Shareholders (17)

Tim Hipperson
0.0%
1,5006 Nov 2025
Tom Moran
0.0%
1,2506 Nov 2025
Tim Hipperson
0.0%
2006 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Investment Management Limited

United Kingdom

Active
Notified 31 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew Trotman

British

Active
Notified 25 Oct 2022
Residence England
DOB May 1991
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
KOMI HOLDINGS LTD Current Company
KOMI INVEST LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-24 with updatesView(7 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
2 Jun 2025OfficersTermination of Tim Hipperson as director on 2025-05-01View(1 page)
9 May 2025OfficersAppointment of Stuart Warriner as director on 2025-05-01View(2 pages)
3 Mar 2025OfficersAppointment of Mr Tim Hipperson as director on 2025-01-15View(2 pages)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with updates

View Document(7 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(37 pages)
2 Jun 2025 Officers

Termination of Tim Hipperson as director on 2025-05-01

View Document(1 page)
9 May 2025 Officers

Appointment of Stuart Warriner as director on 2025-05-01

View Document(2 pages)
3 Mar 2025 Officers

Appointment of Mr Tim Hipperson as director on 2025-01-15

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with updates

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Termination of Tim Hipperson as director on 2025-05-01

8 months ago on 2 Jun 2025

Appointment of Stuart Warriner as director on 2025-05-01

9 months ago on 9 May 2025

Appointment of Mr Tim Hipperson as director on 2025-01-15

11 months ago on 3 Mar 2025