Koto Card Limited is a private limited company located at Nightingale House, 46-48 East Street, Epsom KT17 1HQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-26, this 6-year-old company is run by 1 director.
Director Mykhailo R., appointed on 01 December 2019.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to Companies House information there was a change of name on 2019-07-17 and their previous name was Kolo Card Limited.
The latest confirmation statement was sent on 2023-02-26 and the deadline for the next filing is 2024-03-11. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Nightingale House |
| Office Address2 | 46-48 East Street |
| Town | Epsom |
| Post code | KT17 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 11224081 |
| Date of Incorporation | Mon, 26th Feb 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (191 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 01 December 2019
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Oleh H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mykhailo R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dmytro D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oleh H.
| Notified on | 26 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mykhailo R.
| Notified on | 26 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dmytro D.
| Notified on | 26 February 2018 |
| Ceased on | 29 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kolo Card | July 17, 2019 |
| Fintech Honeybadger | April 27, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 342 486 | 49 942 | 742 346 | 80 383 | 57 652 |
| Current Assets | 1 352 646 | 49 942 | 744 546 | 1 135 756 | 1 495 958 |
| Debtors | 10 160 | 2 200 | 1 055 373 | 1 438 306 | |
| Other Debtors | 10 160 | 2 200 | 1 055 373 | 1 438 306 | |
| Other | |||||
| Average Number Employees During Period | 6 | 9 | 9 | 7 | |
| Creditors | 122 024 | 179 101 | 779 526 | 264 250 | 503 478 |
| Intangible Assets | 51 680 | 78 248 | 78 248 | ||
| Intangible Assets Gross Cost | 78 248 | 78 248 | 78 248 | ||
| Net Current Assets Liabilities | 1 230 622 | -129 159 | -34 980 | 871 506 | 992 480 |
| Other Creditors | 122 024 | 138 816 | 657 459 | 6 010 | 235 406 |
| Other Taxation Social Security Payable | 32 665 | 83 040 | 45 166 | ||
| Total Additions Including From Business Combinations Intangible Assets | 51 680 | ||||
| Total Assets Less Current Liabilities | 1 282 302 | -50 911 | 43 268 | 871 506 | 992 480 |
| Trade Creditors Trade Payables | 40 285 | 89 402 | 175 200 | 222 906 | |
| Disposals Intangible Assets | 78 248 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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