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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

None on the register

Cash

£584K

Latest balance sheet

Net assets

-£11M

Equity attributable

Employees

84

Average over period

Profit before tax

-£12M

Period ending 2021-03-31

Accounts

1-year trend · latest reflected 2021-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.

Metric Trend 2021-03-31
Turnover £1,215,280
Operating profit -£11,516,165
Profit before tax -£11,516,165
Net profit
Cash £584,372
Total assets less current liabilities £4,600,625
Net assets -£10,841,690
Equity £10,841,690
Average employees 84
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-03-31
Operating margin -947.6%
Return on capital employed -250.3%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Group and the Company will continue in operational existence for the foreseeable future. The directors have carried out a range of scenarios to demonstrate the possible performance of the company and the group over the next 5 years. These forecasts include a number of estimate and assu”

Group structure

  1. KIGEN (UK) LIMITED · parent
    1. Kigen India (private) Limited 100% · IN · Development of IOT Technology
    2. Kigen (France) SAS 100% · Development of IOT Technology
    3. Kigen KK 100% · Japan · Development of IOT Technology
    4. Kigen Denmark 100% · Danmark · Service Provider
    5. Kigen South Africa 100% · South Africa · Service Provider
    6. Kigen LLC 100% · DE · Corporation Trust Company
    7. Kigen (Services) Limited 100% · UK · Service Provider

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
HANSSON, Andreas Director 2021-11-30 Sep 1980 British
HOSHINO, Nahoko Director 2022-12-15 Jul 1983 Japanese
KORSTANJE, Vincent Director 2020-07-30 May 1969 Dutch
Show 3 resigned officers
Name Role Appointed Resigned
GAISIE, Paa Kwesi Director 2020-07-30 2020-10-02
MACDONALD, James Alves Director 2022-01-26 2022-10-28
RODGMAN, Emily Kate Director 2021-07-15 2022-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Softbank Group Corp. Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2022-01-11 Active
Pelion Iot Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-01 Ceased 2022-01-11
Arm Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-30 Ceased 2020-10-01

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-04-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-07 AA accounts Accounts with accounts type group
2025-08-04 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates
2025-07-16 AD04 address Move registers to registered office company with new address PDF
2025-07-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-28 RESOLUTIONS resolution Resolution
2025-05-27 MA incorporation Memorandum articles
2025-05-22 SH01 capital Capital allotment shares PDF
2025-05-22 SH10 capital Capital variation of rights attached to shares
2025-05-22 SH08 capital Capital name of class of shares
2025-05-08 RESOLUTIONS resolution Resolution
2025-04-30 SH01 capital Capital allotment shares PDF
2025-01-30 SH01 capital Capital allotment shares PDF
2025-01-03 AA accounts Accounts with accounts type group
2024-09-27 RESOLUTIONS resolution Resolution
2024-09-18 MA incorporation Memorandum articles
2024-09-18 SH01 capital Capital allotment shares PDF
2024-08-07 CH01 officers Change person director company with change date PDF
2024-08-06 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
6

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page