UK Companies House feature
KINETIC SOLUTIONS LIMITED
Profile
- Company number
- 03169474
- Status
- Active
- Incorporation
- 1996-03-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Grosvenor Systems Limited · 1% held · England and Wales
- Artifax Group Limited · 1% held · England and Wales
- Artifax Software Limited · 1% held · England and Wales
- IndiCater Limited · 1% held · England and Wales
- WIFISPARK Limited · 1% held · England and Wales
- SPARK Technology Services Limited · 1% held · England and Wales
- GoAssetWorks Limited · 1% held · England and Wales
- Sunrise Software Limited · 1% held · England and Wales
- Technology Blueprint Limited · 1% held · England and Wales
- Techblue Software Private Limited · 1% held · India
- Corbett Engineering Limited · 1% held · England and Wales
- Vision Group B.V. · 1% held · Netherlands
- HGEM Limited · 1% held · England and Wales
- Displaynote Technologies Limited · 1% held · Northern Ireland
- Sentean Group B.V. · 1% held · Netherlands
- Bullet Solutions - Sistemas De Informacao S.A. · 1% held · Portugal
- Zupa Tech Limited · 1% held · England and Wales
- Letmc Holdings Limited · 1% held · England and Wales
- AgentOs Proptech Group Limited · 1% held · Wales
Significant events
- “In June 2025, the Company acquired 25,383 Series B Preferred shares in Rentr Limited for a consideration of £80,000. Subsequent to the additional investment, the Company owns 23% of the issued share capital of Rentr Limited.”
- “On 4 June 2025, the Company acquired 1,000 shares in Bit Soft S.A., a company registered in Romania for an initial consideration of €0.8m. Subsequent to the investment, the Company owns 1% of the issued share capital of Bit Soft S.A.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURNER, Robert James | Secretary | 2016-11-28 | — | — |
| FINCH, Craig Ross | Director | 2024-05-02 | Apr 1983 | British |
| TURNER, Robert James | Director | 2016-11-28 | Aug 1989 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARD, Paula | Nominee Secretary | 1996-03-08 | 1998-08-07 |
| WILDSMITH, Christopher John | Secretary | 1998-08-07 | 2016-11-28 |
| ZANT BOER, Ian | Secretary | 2004-03-31 | 2004-04-14 |
| ASHLEY, Steven John | Director | 1998-08-07 | 2014-12-31 |
| BEATTIE, Brian | Director | 2014-12-31 | 2024-05-02 |
| BROOKE, Michael John | Director | 2004-04-07 | 2006-01-05 |
| DESILVESTER, Anthony | Director | 2018-04-30 | 2025-10-30 |
| GRAY, Sarah Ann | Nominee Director | 1996-03-08 | 1998-08-07 |
| MILLER, Mark Robert | Director | 2014-12-31 | 2024-05-02 |
| SHEPPARD, Paula | Nominee Director | 1996-03-08 | 1998-08-07 |
| SLAUGHTER, Kenneth | Director | 2014-12-31 | 2018-04-30 |
| WARREN, Luke Ashley | Director | 2020-07-23 | 2025-12-15 |
| WILDSMITH, Christopher John | Director | 1998-08-07 | 2016-11-28 |
| ZANT BOER, Ian | Director | 2004-03-31 | 2004-04-07 |
| EMW DIRECTORS LIMITED | Corporate Director | 2004-03-31 | 2004-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Volaris Group Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-26 | Active |
| Constellation Software (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-03-26 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | AA | accounts | accounts with accounts type full |
| 2021-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-07 | AAMD | accounts | accounts amended with accounts type small |
| 2020-11-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.