Kistos Plc

12949154

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

2ND FLOOR, LONDON, SW1Y 4JU

Incorporated 14/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Ohs Secretaries Limited

secretary · Since 14/10/2020

Also on 436 other boards

Andrew Philip Austin

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Richard Alan Benmore

director · Since 16/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Alan Booth

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Peter George Mann

director · Since 14/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr James David Calvert Thomson

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Persons with Significant Control

Kistos Holdings Plc

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 3 St James's Square, London, SW1Y 4JU

Reg: 14490676 · Companies House · Public Limited Company

Notified 22/12/2022

Former PSCs

Mrs Julie Barlow

Ceased 11/11/2020

Andrew Philip Austin

Ceased 14/05/2021

Charges8 outstanding

A registered charge

outstanding

NORDIC TRUSTEE AS AS PLEDGEE

Created 03/07/2026Registered 13/07/2026

A registered charge

outstanding

NORDIC TRUSTEE AS AS SECURITY AGENT

Created 03/07/2026Registered 13/07/2026

A registered charge

outstanding

NORDIC TRUSTEE AS

Created 06/07/2026Registered 07/07/2026

A registered charge

satisfied

NORDIC TRUSTEE AS

Created 22/05/2023Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

NORDIC TRUSTEE AS

Created 22/05/2023Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

NORDIC TRUSTEE AS

Created 22/05/2023Registered 07/07/2026Satisfied 07/07/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 25/06/2025Registered 26/06/2025

Charge

outstanding

NORDIC TRUSTEE AS

Created 22/05/2023Registered 09/06/2023

Charge

outstanding

NORDIC TRUSTEE AS

Created 22/05/2023Registered 05/06/2023

Charge

outstanding

NORDIC TRUSTEE AS

Created 22/05/2023Registered 05/06/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 15/06/2022Registered 15/06/2022