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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Cash

£4M

-57.2% vs 2022

Net assets

£5M

-47.2% vs 2022

Employees

58

-6.5% vs 2022

Profit before tax

Period ending 2023-12-31

Accounts

7-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2020-06-302021-06-302021-07-012022-06-302022-07-012022-12-312023-12-31
Turnover
Operating profit
Profit before tax
Net profit -£3,265,428-£2,663,901-£5,016,449
Cash £511,788£2,180,561£4,190,949£9,071,926£3,882,252
Total assets less current liabilities £535,462£2,133,894£5,206,577£9,382,186£4,911,895
Net assets £534,441£2,074,888£5,137,345£9,275,487£4,893,844
Equity £534,441£2,074,888£2,074,386£5,137,345£5,137,345£9,275,487£4,893,844
Average employees 1530466258
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Wellers
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 Group's or the Parent 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.”

Group structure

  1. KITT TECHNOLOGY LIMITED · parent
    1. Kitt Inc 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 0 resigned

Name Role Appointed Born Nationality
BARCLAY, Andrew David Director 2019-08-01 Aug 1991 British
COULSON, Stephen Robert Director 2018-05-08 Nov 1988 British
KANJI, Hussein Director 2021-10-20 Oct 1976 American
MINTON, Lucy Hannah Director 2018-05-08 Jul 1989 British
PELEG, Oren Samuel Director 2019-09-02 Jun 1967 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Coulson Individual Shares 25–50%, Voting 25–50%, Appoints directors 2018-05-08 Ceased 2020-07-17
Ms Lucy Hannah Minton Individual Shares 25–50%, Voting 25–50%, Appoints directors 2018-05-08 Ceased 2020-07-17

Filing timeline

Last 20 of 81 total filings

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

  • 2025-06-04 RESOLUTIONS Resolution
Date Type Category Description
2026-04-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-14 SH01 capital Capital allotment shares PDF
2025-10-29 SH01 capital Capital allotment shares PDF
2025-10-28 SH01 capital Capital allotment shares PDF
2025-10-27 SH01 capital Capital allotment shares PDF
2025-10-06 AA accounts Accounts with accounts type group
2025-06-04 RESOLUTIONS resolution Resolution
2025-04-28 CH01 officers Change person director company with change date PDF
2025-04-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-17 SH01 capital Capital allotment shares PDF
2024-09-27 AA accounts Accounts with accounts type group PDF
2024-07-23 SH01 capital Capital allotment shares PDF
2024-06-03 SH01 capital Capital allotment shares PDF
2024-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-22 SH01 capital Capital allotment shares PDF
2024-01-18 SH01 capital Capital allotment shares PDF
2023-11-01 SH01 capital Capital allotment shares PDF
2023-09-29 AA accounts Accounts with accounts type total exemption full PDF
2023-09-19 SH01 capital Capital allotment shares
2023-08-16 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
7

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page