KANTOX HOLDING, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the mentioned forecast, the directors have an expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Additionally, the Group has received a letter of financial support from BNP Paribas, S.A, the ultimate controlling party of the Company. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- KANTOX HOLDING, LTD · parent
- Kantox Ltd 100%
- Kantox European Union, S.L.U. 100%
Significant events
- “The loss for the year was €1.0m (2023: profit €0.6m, without considering the one off effect of the transaction cost on acquisition).”
- “On 19 June 2025, Kantox European Union, S.L.U, one of the Group's entities, has signed with BNP Paribas, S.A a 10 million euros facility letter agreement.”
- “Additionally, on 29 July, 2025 Kantox Sucursal España, Kantox Ltd's branch, with no trading activity, has been liquidated.”
- “Following regulatory approvals from FCA on 9 March 2023 and Bank of Spain on 7 July 2023 Kantox Holding, Ltd (Parent Group) has been acquired by BNP Paribas SA with final completion procedures completed on 12 July 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIG, Mohammed Junaid | Director | 2023-07-12 | Mar 1984 | Norwegian |
| CARBAJAL, John M. | Director | 2021-09-28 | Jun 1961 | American |
| DE LAMBILLY, Hubert Charles Marie | Director | 2025-06-25 | May 1970 | French |
| FONTAINE, Frederic | Director | 2025-10-10 | Oct 1971 | Belgian |
| GELIS, Philippe, Mr. | Director | 2021-09-28 | Apr 1979 | French |
| GUIX, Antonio Rami | Director | 2021-09-28 | Sep 1986 | Spanish |
| LACOUR, Mathieu Jacques Francois | Director | 2025-10-10 | Apr 1979 | French |
| LEVET, Jacques | Director | 2021-09-28 | Aug 1968 | French |
| SITBON, Isabelle | Director | 2025-10-10 | Apr 1977 | French |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLOMBEL, Philippe Gerard | Director | 2021-09-28 | 2023-07-12 |
| DERAT, Carole | Director | 2023-07-12 | 2025-11-17 |
| FODOR, Marek | Director | 2021-09-28 | 2023-07-12 |
| FREITAS DE OLIVEIRA, Francisco | Director | 2023-07-12 | 2024-09-25 |
| PAINAULT, Pierre | Director | 2023-07-12 | 2025-10-10 |
| QUILICHINI, Clotilde | Director | 2023-07-12 | 2025-10-10 |
| EURAZEO INVESTMENT MANAGER - EIM | Corporate Director | 2021-09-28 | 2023-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-12 | Active |
| Mr. Philippe Gelis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-28 | Ceased 2022-03-09 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type group | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-14 | AA | accounts | Accounts with accounts type group | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AA | accounts | Accounts with accounts type group | |
| 2023-11-02 | AA | accounts | Accounts with accounts type small | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-01 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-11-01 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
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