KANTOX LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the mentioned forecast, the directors have an expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.. Additionally, the Company has received a letter of financial support from BNP Paribas, S.A, the ultimate controlling party of the Company. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- KANTOX LTD · parent
- Kantox European Union SLU. 100%
Significant events
- “On 9 January 2024, the Company signed an overdraft facility with BNP Paribas United Kingdom, of a total of €2 million.”
- “On 01 April 2025, Kantox Ltd increased its investment in Kantox European Union S.L.U in 5 million euros. That investment increase was executed compensating debts that the Company has with its subsidiary.”
- “Additionally, on 29 July, 2025 Kantox Sucursal España, the Company's branch, with no trading activity, has been liquidated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIG, Mohammed Junaid | Director | 2023-07-12 | Mar 1984 | Norwegian |
| LACOUR, Mathieu Jacques Francois | Director | 2025-10-11 | Apr 1979 | French |
| LEVET, Jacques | Director | 2020-11-06 | Aug 1968 | French |
| RUSPIL, Nicolas | Director | 2023-11-15 | Mar 1985 | French |
| SAFRA, Audrey Marie | Director | 2023-07-12 | Feb 1980 | French,British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARBAJAL, John M. | Director | 2020-01-17 | 2023-07-12 |
| COLLOMBEL, Philippe Gerard | Director | 2013-11-18 | 2023-07-12 |
| COTTU, Cyril Maurice | Director | 2020-01-17 | 2020-11-06 |
| DESCOUT, Laurent | Director | 2013-01-16 | 2013-05-01 |
| FODOR, Marek | Director | 2013-11-18 | 2023-07-12 |
| GELIS, Philippe, Mr. | Director | 2011-06-03 | 2025-07-01 |
| GUIX, Antonio Rami | Director | 2013-11-18 | 2023-07-12 |
| RAMI GUIX, Antonio, Mr. | Director | 2011-06-03 | 2011-12-01 |
| IDINVEST PARTNERS | Corporate Director | 2014-02-21 | 2023-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kantox Holding, Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-09 | Active |
Filing timeline
Last 20 of 137 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-02 RESOLUTIONS Resolution
- 2023-07-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | SH01 | capital | Capital allotment shares | |
| 2025-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-21 | CH01 | officers | Change person director company with change date | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-24 | MA | incorporation | Memorandum articles | |
| 2023-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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