Khipu Holdings Limited

08222438

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 WATERFRONT BUSINESS PARK, FLEET, GU51 3TW

Incorporated 20/09/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Matthew Ashman

director · Since 20/09/2012

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Andrew Richard Brimson

director · Since 20/09/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

director · Since 20/09/2012

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Joanna Dixon

director · Since 22/08/2025

FINANCE AND HR DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Jade Elizabeth Smith

director · Since 22/08/2025

DIRECTOR - SALES AND MARKETING

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Ms Larisa Davidovic

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Guy Jermany

25–50% shares

25–50% votes

British · England · Age 54

3, Waterfront Business Park, Fleet, GU51 3TW

Notified 06/04/2016

Mr Andrew Richard Brimson

25–50% shares

25–50% votes

British · England · Age 61

3, Waterfront Business Park, Fleet, GU51 3TW

Notified 06/04/2016

Mr Matthew Ashman

25–50% shares

25–50% votes

British · United Kingdom · Age 50

3, Waterfront Business Park, Fleet, GU51 3TW

Notified 06/04/2016