UK Companies House feature
KHIPU NETWORKS LIMITED
Profile
- Company number
- 05218573
- Status
- Active
- Incorporation
- 2004-08-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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
- HaysMac LLP
- 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.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
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
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHMAN, Matthew | Director | 2005-06-21 | Apr 1976 | British |
| BRIMSON, Andrew Richard | Director | 2005-06-21 | Jul 1965 | British |
| DAVIDOVIC, Larisa | Director | 2026-02-24 | Dec 1970 | British |
| DIXON, Joanna | Director | 2024-06-04 | Jul 1971 | British |
| JERMANY, Guy | Director | 2005-06-21 | Jul 1972 | British |
| SMITH, Jade Elizabeth | Director | 2024-06-04 | May 1987 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Ian | Secretary | 2004-08-31 | 2005-06-28 |
| SCANLON, Perry | Secretary | 2005-06-21 | 2012-09-20 |
| CLARKE, Dara Francis | Director | 2005-06-21 | 2012-09-20 |
| HAMBLETON, Jonathan Lee | Director | 2004-08-31 | 2005-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Khipu Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | MA | incorporation | memorandum articles |
| 2026-03-04 | RESOLUTIONS | resolution | resolution |
| 2026-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | CH01 | officers | change person director company with change date |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-19 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-14 | CH01 | officers | change person director company with change date |
| 2021-04-14 | CH01 | officers | change person director company with change date |
| 2021-04-14 | CH01 | officers | change person director company with change date |
| 2021-04-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
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.