KITEWORKS UK LTD — The Accounts

Get an alert when KITEWORKS UK LTD files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

KITEWORKS UK LTD 2025-05-27 → present
ACCELLION UK LTD 2012-01-20 → 2025-05-27

Accounts

Audit & accounting basis

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.”

Group structure

KITEWORKS UK LTD · parent
1. Kiteworks Europe AG 100% · Switzerland · Secure exchange of business information solutions
2. Kiteworks Bulgaria Limited 100% · Bulgaria
3. OwnCloud GmbH 100% · Germany · Develops and provides open-source software for content collaboration
4. Maytech Holdings Limited 100% · United Kingdom · Provides simple and secure data sharing solutions
5. Maytech Communications Limited 100% · United Kingdom · Provides simple and secure data sharing solutions
6. Dracoon GmbH 100% · Germany · Provides secure file sharing and collaboration services
7. 123 Formbuilder SRL 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

2025-05-27 CERTNM Certificate change of name company PDF
2025-03-07 MA Memorandum articles
2025-01-09 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-03-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-04	AA	accounts	Accounts with accounts type group
2025-05-27	CERTNM	change-of-name	Certificate change of name company	PDF
2025-03-07	MA	incorporation	Memorandum articles
2025-02-10	CS01	confirmation-statement	Confirmation statement with updates	PDF
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	PDF
2023-03-24	AA	accounts	Accounts with accounts type small
2023-01-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-12-15	AD01	address	Change registered office address company with date old address new address	PDF
2022-08-12	AA	accounts	Accounts with accounts type small
2022-01-21	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-04-08	AA	accounts	Accounts with accounts type small
2021-02-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-05-04	AP01	officers	Appoint person director company with name date	PDF
2020-05-04	TM01	officers	Termination director company with name termination date	PDF
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	PDF
2020-02-04	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page