UK Companies House feature
KINSWORTH INVESTMENTS LTD
Profile
- Company number
- 08582141
- Status
- Active
- Incorporation
- 2013-06-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzacott LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2021, the Russian economy continued to be negatively impacted by the ongoing political tension in the region and international sanctions against certain Russian companies and individuals, with the tension intensifying towards the end of 2021 as a result of further developments of the situation with Ukraine. From late February 2023 the conflict between Russia and Ukraine escalated further and the situation remains highly unstable.”
- “The Israel-Gaza conflict has escalated significantly after Hamas launched a major attack on 7 October 2023. Companies with material subsidiaries, operations, investments, contractual arrangements or joint ventures in the War area might be significantly exposed.”
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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, James Alexander | Director | 2025-09-19 | Oct 1989 | British |
| CRADDOCK, Richard Charles | Director | 2025-09-19 | Oct 1968 | British |
| XYDAS, Georgios | Director | 2014-01-28 | Aug 1971 | Cypriot |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUPER, Martin Robert | Director | 2014-01-28 | 2015-12-30 |
| ELKHATIB, Ahmad Omar | Director | 2013-07-02 | 2021-10-26 |
| LINDSAY, Patrick Anthony, Mr. | Director | 2018-08-02 | 2023-01-25 |
| SAHOTA, Maninder Singh | Director | 2024-11-29 | 2025-09-19 |
| SHAYER, David | Director | 2015-12-14 | 2016-01-20 |
| TORO, Adam Roger, Mr. | Director | 2017-11-16 | 2018-09-10 |
| VELIANIS, Athanasios | Director | 2013-06-24 | 2025-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 11:Fs Investments Ltd | Corporate entity | Shares 75–100% | 2025-09-19 | Active |
| Amana Capital Holding (Cayman) | Corporate entity | Shares 75–100% | 2020-08-28 | Ceased 2025-09-19 |
| 180 Capital | Corporate entity | Shares 75–100% | 2020-08-28 | Ceased 2025-09-19 |
| Mr Hazem Farra | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, voting-rights-25-to-50-percent-as-firm | 2016-04-15 | Ceased 2025-09-19 |
| Mr Karim Farra | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-09-19 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CERTNM | change-of-name | certificate change of name company |
| 2026-03-06 | SH14 | capital | capital redomination of shares |
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-09 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory