KAPOW TECHNOLOGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company disclosed a pre-tax profit for the year ended 31 December 2024, it generated incomes and profit from certain of the Tungsten group's distribution of its Kapow Software and this is expected to continue going forward. The company is party to the Tungsten group's European cash pooling arrangement from which it can access cash to fund its operations if required. An intermediate parent company, Snow Midco Limited, also indicates its willingness to provide financial support to the company for the foreseeable future. The directors, having considered this and the financial position of the company for a period of at least twelve months from the date of signing these financial statements, have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the company to continue as a going concern.”
Significant events
- “On May 27, 2025, Tungsten Automation group detected disruptions on certain internal IT systems, which was determined to be the result of a cybersecurity incident. This incident was limited to Tungsten Automation group's internal IT systems. Upon detecting the incident, Tungsten Automation group immediately engaged third party experts to assist with the investigation into the incident. Tungsten Automation group also notified law enforcement and applicable authorities. No access to any customer or partner environments occurred and therefore, no customer or partner production data was impacted as a result of this incident.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEFNER, Christian Jorg Franz | Director | 2013-12-09 | Jan 1968 | German |
| OBERHOLZER, Martin Gustav | Director | 2016-02-29 | Nov 1969 | Swiss |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINKEL, Mark | Secretary | 2010-11-30 | 2013-12-03 |
| HURTADO, Chester | Secretary | 2006-01-19 | 2006-06-15 |
| PATTON, Robert James, Mr. | Secretary | 2015-07-15 | 2017-06-22 |
| SCHJELDE, David | Secretary | 2004-12-16 | 2006-01-01 |
| SPIRA, Jonathan Pinchas | Secretary | 2007-01-26 | 2007-07-30 |
| TOWNSEND, Cort Steven, Mr. | Secretary | 2017-06-22 | 2025-07-15 |
| WELLER, Bradford | Secretary | 2013-12-03 | 2015-07-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-16 | 2004-12-16 |
| ANDREASSEN, Stefan | Director | 2004-12-16 | 2013-12-03 |
| ARNOLD, James | Director | 2013-12-09 | 2016-02-29 |
| CIMRAL, John | Director | 2007-08-08 | 2008-12-05 |
| PATTON, Robert James, Mr. | Director | 2015-07-15 | 2017-06-22 |
| STEINER, Robert | Director | 2007-11-13 | 2008-04-17 |
| TOWNSEND, Cort Steven | Director | 2016-02-29 | 2025-07-15 |
| WEILBY KNUDSEN, Thomas | Director | 2004-12-16 | 2007-11-13 |
| WELLER, Bradford | Director | 2013-12-03 | 2015-07-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-16 | 2004-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tungsten London Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-09 | Active |
| Kofax Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-04-09 |
Filing timeline
Last 20 of 108 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-20 | AD02 | address | Change sail address company with old address new address | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-16 | SH20 | capital | Legacy | |
| 2024-12-16 | CAP-SS | insolvency | Legacy | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-09 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 2
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