NINJA KIWI EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Cash
£378K
+130.8% vs 2023
Net assets
—
Equity attributable
Employees
47
0% vs 2023
Profit before tax
£1M
+179.6% vs 2023
Profit before tax
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+130.8%
£163,617 £377,652
-
Net assets
—
Not reported
-
Employees
0%
47 47
-
Profit before tax
+179.6%
£361,794 £1,011,636
-
Wages
+12.6%
£2,257,252 £2,541,834
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