UK Companies House feature
KIKO UK LIMITED
Profile
- Company number
- 07030612
- Status
- Active
- Incorporation
- 2009-09-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 47750
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- A.C.T. Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- KIKO S.p.A · 100% held · Italy
Significant events
- “Guarantees issued under bank facilities to underwrite new store leases are as follows: INTESA SANPAOLO Guarantees issued under facility 24,000 for both years.”
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 |
|---|---|---|---|---|
| DEVIN, Paul Gregory | Director | 2023-03-01 | Apr 1971 | British |
| GHIDOLI, Matteo | Director | 2023-03-01 | Sep 1973 | Italian |
| MAGNANI, Francesca | Director | 2019-06-17 | May 1975 | Italian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKLEY COOMBE CRAWFORD LIMITED | Corporate Secretary | 2009-09-25 | 2014-09-25 |
| OPTIMA SECRETARIES LIMITED | Corporate Secretary | 2014-09-25 | 2015-12-14 |
| COLLIER, Lee Joseph | Director | 2009-09-25 | 2011-01-19 |
| DELL'ACQUA, Masssimo | Director | 2009-09-25 | 2015-12-07 |
| DI FILIPPO, Paolo | Director | 2009-09-25 | 2015-10-26 |
| ERIFIADIS, Georgios | Director | 2016-05-02 | 2017-02-09 |
| FAYE, Steven | Director | 2019-06-17 | 2023-02-17 |
| GANDOLFI, Gianmarco | Director | 2009-09-25 | 2014-03-26 |
| GLANDON, Nicolas Alain Michel | Director | 2018-08-24 | 2019-06-17 |
| LA MAGRA, Andrea | Director | 2014-03-26 | 2015-10-26 |
| MINAUDO, Pietro | Director | 2015-12-07 | 2019-06-17 |
| PERCASSI, Stefano | Director | 2009-09-25 | 2018-08-03 |
| ROJO GUISASOLA, Ana Elena | Director | 2017-02-09 | 2018-03-26 |
| SPEZI, Massimo | Director | 2011-01-19 | 2011-02-18 |
| TROOSTWYK, John Alexander | Director | 2011-02-18 | 2015-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matteo Ghidoli | Individual | Significant influence | 2024-08-01 | Active |
| Mrs Francesca Magnani | Individual | Significant influence | 2024-08-01 | Active |
| Mr Paul Gregory Devin | Individual | Significant influence | 2024-08-01 | Active |
| Mr Antonio Percassi | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-08-01 |
| Kiko S.P.A. | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-18 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-24 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-02-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-16 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | 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.