KHIPU NETWORKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- KHIPU NETWORKS LIMITED 2005-06-27 → present
- SILBURY 291 LIMITED 2004-08-31 → 2005-06-27
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-04 MA Memorandum articles
- 2026-03-04 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one