KORALA ASSOCIATES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- KORALA ASSOCIATES LIMITED 1989-10-19 → present
- FONACH LIMITED 1989-08-18 → 1989-10-19
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars 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 Group and 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
- KORALA ASSOCIATES LIMITED · parent
- KAL Italy S.R.L 100%
- KAL Software Mexico S.A. de C.V. 100%
- KAL Software Inc 100%
- KAL ATM Software India Private Limited 100%
- KAL Software Bucharest S.R.L 100%
- KAL Software Netherlands B.V. 100%
- KAL Technology (Shenzhen) Co., Ltd. 100%
- KAL ATM Software GmbH 100%
- Possavi Netherlands B.V. 100%
- KAL Software PTY Limited 100%
- KAL Software FZ LLC 100%
- Possavi UK Ltd 100%
- KAL Software Vietnam Company Limited 100%
Significant events
- “KAL Software Netherlands B.V was deregistered from the Dutch trade register on 30 December 2024 and RTM Cash Holdings Gmbh was deregistered from the German Commercial Register on 6 February 2025.”
- “KAL Software CPC (Private) Limited was incorporated in Sri Lanka on 2 October 2024.”
- “KAL ATM Software Ireland Ltd, a subsidiary undertaking, was struck off on 8 July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-12-08 | — | — |
| ATHUKORALA, Aravinda Satyajit, Dr | Director | — | Jun 1958 | French |
| DOVE, David | Director | 2025-05-30 | Feb 1947 | American |
| LOGAN, Cameron Reid | Director | 2020-04-23 | Apr 1981 | British |
| MCKIBBIN, Margaret Aislinn | Director | 2020-04-23 | Jul 1954 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATHUKORALA, Veronique Marie | Secretary | — | 2000-08-24 |
| MASONS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-08-24 | 2005-03-22 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-03-22 | 2016-12-08 |
| ABRAHAM, Colin James | Director | 2000-08-31 | 2008-09-22 |
| BAKER, David Charles | Director | 2014-10-14 | 2020-01-30 |
| DENIS, Michel | Director | 2002-05-22 | 2020-01-30 |
| FEIK, Ulrich Oskar | Director | 2014-12-03 | 2020-01-30 |
| HENSLEY, Stephen Dale | Director | 2000-08-31 | 2020-01-30 |
| KIRWAN, Francis Xavier | Director | 2001-05-25 | 2014-07-07 |
| MCKIBBIN, Margaret Aislinn | Director | 2014-10-14 | 2020-01-30 |
| MEURK-HARVEY, Karin Fransiska Sook | Director | 2014-10-14 | 2020-01-30 |
| NEIL-MCLACHLAN, Paul Alexander | Director | 1992-03-26 | 1994-01-14 |
| ROBERTS, Malcolm John | Director | 2002-07-01 | 2015-12-31 |
| SANDS, Graeme James | Director | 2001-04-27 | 2020-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Aravinda Satyajit Athukorala | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-21 RESOLUTIONS Resolution
- 2025-06-25 RESOLUTIONS Resolution
- 2025-06-24 MA Memorandum articles
- 2024-08-02 CC01 Notice restriction on company articles
- 2024-08-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-21 | SH20 | capital | Legacy | |
| 2026-04-21 | CAP-SS | insolvency | Legacy | |
| 2026-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-26 | AA | accounts | Accounts with accounts type group | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-18 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-09-05 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-09-04 | SH08 | capital | Capital name of class of shares | |
| 2025-09-04 | CH01 | officers | Change person director company with change date | |
| 2025-09-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-24 | MA | incorporation | Memorandum articles | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-15 | AA | accounts | Accounts with accounts type group | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-28 | PARENT_ACC | accounts | Legacy | |
| 2024-08-05 | SH01 | capital | Capital allotment shares | |
| 2024-08-02 | CC01 | change-of-constitution | Notice restriction on company articles | |
| 2024-08-01 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 0
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