Back to search

Company profile

KOFA HOLDINGS LTD

active • ltd • C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Company no.12971027Officers6Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12971027
Company Status
active
Type
ltd
Date Of Creation
2020-10-23
Registered Office
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
Sic Codes
other information technology service activities

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted6 Jan 20264 Months
Confirmation Statement Submitted23 Oct 20257 Months
Change of Registered Office Address15 Oct 20257 Months
Accounts Submitted9 Sep 20258 Months
THWAITES, Richard Craig Appointed26 Feb 20251 Year
PARKES, Jeremy Ayitey Appointed26 Feb 20251 Year
DARGE, Andrew Robert Appointed26 Feb 20251 Year
Accounts Submitted7 Jan 20251 Year
Confirmation Statement Submitted4 Nov 20241 Year
Accounts Submitted25 Sep 20241 Year
Confirmation Statement Submitted25 Sep 20241 Year
Change of Date Of Creation25 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-total-exemption-full2026-01-06Open PDF
confirmation-statement-with-updates2025-10-23Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-10-15Open PDF
change-person-director-company-with-change-date2025-06-09Open PDF
change-to-a-person-with-significant-control2025-06-09Open PDF
appoint-person-director-company-with-name-date2025-04-23Open PDF
appoint-person-director-company-with-name-date2025-04-23Open PDF
appoint-person-director-company-with-name-date2025-04-23Open PDF
resolution2025-04-11Open PDF
memorandum-articles2025-04-11Open PDF
capital-allotment-shares2025-04-03Open PDF
change-to-a-person-with-significant-control2025-04-03Open PDF