KOCHO HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- KOCHO HOLDINGS LIMITED 2022-03-21 → present
- TIGL HOLDINGS LIMITED 2013-01-09 → 2022-03-21
- LEAFPRINT LIMITED 2012-11-02 → 2013-01-09
Accounts
Audit & accounting basis
- 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.”
Group structure
- KOCHO HOLDINGS LIMITED · parent
- Kocho Group Limited 100%
- The Internet Group Limited 100%
- Internet Adventure Limited 100%
- NetConsult Group Ltd 100%
- NetConsult Ltd 100%
- Managing Maintenance Resources Holdings Limited 100%
- MMRIT Limited 100%
- Pryniantdau Limited 100%
- Pryniant Limited 100%
- Hedges 1 Limited 100%
- ThirdSpace Ltd 100%
- Mobliciti Holdings Limited 100%
- Mobliciti Ltd 100%
- Kocho SA (Pty) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- 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