UK Companies House feature
KITEWORKS UK LTD
Profile
- Company number
- 07918226
- Status
- Active
- Incorporation
- 2012-01-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have therefore been prepared on a Going Concern basis due to the current financial position, profitability and free cash that will be generated in the next year.”
Subsidiaries
- Kiteworks Europe AG · 100% held · Switzerland · Secure exchange of business information solutions
- Kiteworks Bulgaria Limited · 100% held · Bulgaria
- OwnCloud GmbH · 100% held · Germany · Develops and provides open-source software for content collaboration
- Maytech Holdings Limited · 100% held · United Kingdom · Provides simple and secure data sharing solutions
- Maytech Communications Limited · 100% held · United Kingdom · Provides simple and secure data sharing solutions
- Dracoon GmbH · 100% held · Germany · Provides secure file sharing and collaboration services
- 123 Formbuilder SRL · 100% held · Romania · Provides secure file sharing, forms and, solutions
Significant events
- “On January 6, 2025, Accellion, Inc. and Kiteworks Europe AG served notice of claims alleging (1) misrepresentations around ByCS Infinite Scale, a product of OwnCloud; (2) overstated annual recurring revenue, and (3) undisclosed critical issues. As of the date of this report, the matter remains pending, with the arbitral panel still to define the case schedule.”
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
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YARON, Jonathan | Director | 2020-05-01 | Jun 1963 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGH STREET PARTNERS EUROPE LIMITED | Corporate Secretary | 2012-01-20 | 2013-03-31 |
| SEGAL, Glen | Director | 2012-01-20 | 2020-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jean Eric Salata Rothleder | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-09-01 | Ceased 2020-02-01 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type group |
| 2025-05-27 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-07 | MA | incorporation | memorandum articles |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-09 | RESOLUTIONS | resolution | resolution |
| 2024-08-24 | AA | accounts | accounts with accounts type small |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-24 | AA | accounts | accounts with accounts type small |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-12 | AA | accounts | accounts with accounts type small |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-08 | AA | accounts | accounts with accounts type small |
| 2021-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-04 | AP01 | officers | appoint person director company with name date |
| 2020-05-04 | TM01 | officers | termination director company with name termination date |
| 2020-03-05 | AA | accounts | accounts with accounts type small |
| 2020-02-04 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2020-02-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.