UK Companies House feature
NINJA KIWI EUROPE LIMITED
Cash
£378K
+130.8% vs 2023
Net assets
—
Equity attributable
Employees
47
0% vs 2023
Profit before tax
£1M
+179.6% vs 2023
Profile
- Company number
- SC285089
- Status
- Active
- Incorporation
- 2005-05-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £361,794 | £1,011,636 | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | £163,617 | £377,652 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £684,025 | £943,054 | £635,507 | £795,440 | £565,397 | £902,929 | |
| Average employees | — | — | — | — | 47 | 47 | |
| Wages | — | — | — | — | £2,257,252 | £2,541,834 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. 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.”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNINGHOFF, Arnd | Director | 2021-05-28 | Apr 1969 | German |
| PETRIE, Barry | Director | 2023-08-01 | May 1982 | British |
| REDIN, Maria | Director | 2021-05-28 | Sep 1978 | Swedish |
| STEGLICH, Jan | Director | 2021-05-28 | Jun 1982 | German |
| WALKER, Scott | Director | 2023-08-01 | Jun 1969 | New Zealander |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, David Mill Laing | Secretary | 2005-06-24 | 2012-11-01 |
| THORNTONS WS | Corporate Secretary | 2005-05-20 | 2005-06-24 |
| HAMILTON, David Mill Laing | Director | 2017-08-16 | 2021-05-28 |
| HAMILTON, David Mill Laing | Director | 2005-06-24 | 2012-11-01 |
| HARRIS, Christopher James Andrew | Director | 2012-11-01 | 2023-08-01 |
| HARRIS, Stephen Paul | Director | 2012-11-01 | 2023-08-01 |
| HUTCHESON, Iain Henderson | Director | 2005-05-20 | 2005-06-24 |
| PETRIE, Barry | Director | 2017-08-16 | 2021-05-28 |
| PETRIE, Barry | Director | 2005-06-24 | 2012-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Scott Walker | Individual | right-to-appoint-and-remove-directors-as-firm | 2023-08-01 | Active |
| Arnd Benninghoff | Individual | Appoints directors | 2021-05-28 | Active |
| Maria Redin | Individual | Appoints directors | 2021-05-28 | Active |
| Jan Steglich | Individual | Appoints directors | 2021-05-28 | Active |
| Mr Christopher James Andrew Harris | Individual | right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2023-08-29 |
| Mr Stephen Paul Harris | Individual | right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2023-08-29 |
| Mr David Mill Laing Hamilton | Individual | right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2021-06-11 |
| Mr Barry Petrie | Individual | right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | AP01 | officers | appoint person director company with name date |
| 2023-08-30 | AP01 | officers | appoint person director company with name date |
| 2023-08-29 | TM01 | officers | termination director company with name termination date |
| 2023-08-29 | TM01 | officers | termination director company with name termination date |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-01 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
31.7
COLD
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- Employees +0% YoY