Kistos Holdings Plc

14490676

active

Public Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, LONDON, SW1Y 4JU

Incorporated 17/11/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

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 17/11/2022

Also on 436 other boards

Mr Andrew Philip Austin

director · Since 17/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Richard Alan Benmore

director · Since 17/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

director · Since 17/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Peter George Mann

director · Since 17/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Stephen Hargrave Pawson

director · Since 19/06/2024

NONE

BRITISH · UNITED KINGDOM · Age 70

Also on 3 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

Former PSCs

Mr Andrew Philip Austin

Ceased 22/12/2022

Charges1 outstanding

A registered charge

outstanding

Nordic Trustee As

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