# Kibble Ltd

## Details

- **Company number:** [10592039](https://find-and-update.company-information.service.gov.uk/company/10592039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2017
- **Registered office:** 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
- **Nature of business:** [26400](/sic/26400) Manufacture of consumer electronics, [62012](/sic/62012) Business and domestic software development, [63110](/sic/63110) Data processing, hosting and related activities, [75000](/sic/75000) Veterinary activities
- **Corporate group:** [Cardif Insurance Holdings PLC](/group/18186) (22 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Architech Software Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2019 |  |
| Mr Ross Fretten | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2017 | 17 Oct 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£4,554 | £15,311 | 3 |
| 31 Dec 2023 | -£4,554 | - | 3 |
| 31 Dec 2022 | -£4,554 | - | 3 |
| 31 Dec 2021 | -£4,554 | - | 3 |
| 31 Dec 2020 | -£4,469 | - | 1 |
| 31 Dec 2019 | -£19,938 | - | 1 |
| 31 Jan 2019 | -£83,199 | - | - |
| 31 Jan 2018 | -£66,020 | - | - |



## Owned by

Kibble Ltd → [Architech Software Limited](/company/10940789) → [Correlation One Investments (Europe) Limited](/company/14364051) → [Pinnacle Pet Group Limited](/company/13626694) → [Pinnacle Pet Holdings Limited](/company/13626409) → [Cardif Insurance Holdings PLC](/company/02713318)





## Registered address

310 companies are registered at this address - likely a registration agent.