KIKO UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- KIKO UK LIMITED · parent
- KIKO S.p.A 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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