UK Companies House feature
KOCHO HOLDINGS LIMITED
Profile
- Company number
- 08279426
- Status
- Active
- Incorporation
- 2012-11-02
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.3 in the financial statements, which describes the principal events and conditions that give rise to a material uncertainty related to going concern. As set out in that note, the Group has net current liabilities at the reporting date and will be required to refinance or extend certain debt facilities that mature within, or shortly after, the going concern assessment period. As at the date of approval of the financial statements, no formal refinancing agreements are in place. These conditions indicate that a material uncertainty exists that may cast significant doubt on the Group's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Subsidiaries
- Kocho Group Limited · 100% held · UK · IT Consultancy Services
- The Internet Group Limited · 100% held · UK · Dormant
- Internet Adventure Limited · 100% held · UK · Dormant
- NetConsult Group Ltd · 100% held · UK · Holding company
- NetConsult Ltd · 100% held · UK · IT Services
- Managing Maintenance Resources Holdings Limited · 100% held · UK · Holding company
- MMRIT Limited · 100% held · UK · Information Technology Managers
- Pryniantdau Limited · 100% held · UK · Holding company
- Pryniant Limited · 100% held · UK · Holding company
- Hedges 1 Limited · 100% held · UK · Holding company
- ThirdSpace Ltd · 100% held · UK · IT Services
- Mobliciti Holdings Limited · 100% held · UK · Holding company
- Mobliciti Ltd · 100% held · UK · IT Services
- Kocho SA (Pty) Limited · 100% held · South Africa · Information Technology Managers
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
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRCH, Hannah Lisa | Director | 2025-02-03 | Apr 1968 | British |
| BREWER, Ian David | Director | 2025-08-13 | Jul 1966 | British |
| GEORGIOU, Georgios | Director | 2013-02-04 | Jan 1967 | British |
| HOWLING, Mark Ian | Director | 2018-07-11 | Jun 1961 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAURICE, Adam Daniel | Secretary | 2015-05-25 | 2015-11-30 |
| BEST, Richard | Director | 2021-10-01 | 2023-05-22 |
| BRADLEY, Richard | Director | 2021-02-15 | 2023-09-06 |
| DOWELL, Perry Michael Lee James | Director | 2025-02-27 | 2025-06-30 |
| GENTLEMAN, Ray | Director | 2023-09-06 | 2023-10-31 |
| LEKERMAN, Desmond Julian | Director | 2012-11-02 | 2025-02-03 |
| MAURICE, Adam Daniel | Director | 2013-01-07 | 2015-05-26 |
| MOSS, Mark Thomas | Director | 2013-02-04 | 2017-12-27 |
| NUNNY, Mark Ian | Director | 2018-07-11 | 2023-06-26 |
| SMITH, Ronald Watson | Director | 2018-07-11 | 2022-03-08 |
| WINNING, Christian Patrick Lorenzo | Director | 2020-03-01 | 2021-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kocho Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-03 | Active |
| Mr Desmond Julian Lekerman | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-03-03 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | AA | accounts | accounts with accounts type group |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AA01 | accounts | change account reference date company previous extended |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-19 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2025-05-19 | PARENT_ACC | accounts | legacy |
| 2025-05-08 | GUARANTEE2 | other | legacy |
| 2025-05-08 | AGREEMENT2 | other | legacy |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-07 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-09-07 | PARENT_ACC | accounts | legacy |
| 2024-09-07 | GUARANTEE2 | other | legacy |
| 2024-09-07 | AGREEMENT2 | other | legacy |
| 2024-03-27 | AA01 | accounts | change account reference date company previous shortened |
| 2024-01-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory