Kinaroo Ltd
- Company number
- 11624672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2018
- Nature of business
- Activities of investment trusts
- Corporate group
- Business Vision Consulting Limited (48 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARNELL, James David | Director | 28 Oct 2024 | |
| CHEATHAM, Adrian Paul | Director | 28 Oct 2024 | |
| ATKINS, Simon | Director | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cooper Parry Digital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Mr Ross James Latta | Ownership Of Shares 50 To 75 Percent | 16 Oct 2018 | 28 Oct 2024 |
| Ms Katherine Louise Sereda | Ownership Of Shares 25 To 50 Percent | 16 Oct 2018 | 28 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | - | - |
| 31 Dec 2023 | £219,882 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £199,083 | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | £558 | 0 |
| 31 Dec 2018 | £564 | - |
Connections
Owned by
Kinaroo Ltd → Cooper Parry Digital Holdings Limited → Cooper Parry Group Holdings Limited → Project Rebelution Bidco Limited → Project Rebelution Midco 2 Limited → Project Rebelution Midco 1 Limited
Controls
- Macrofin Limited (11221520)
Directors’ other companies
- ATKINS, Simon - Director at Horizon Accounts Limited
- ATKINS, Simon - Llp-Designated-Member at Cooper Parry Law LLP
- ATKINS, Simon - Director at Liberty Cf International Limited
- ATKINS, Simon - Director at Macrofin Limited
- ATKINS, Simon - Director at Cooper Parry Digital Holdings Limited
- ATKINS, Simon - Director at Cooper Parry Digital Limited
- ATKINS, Simon - Director at Macrofin International Ltd
- ATKINS, Simon - Director at Alicorn Consulting Ltd
- CHEATHAM, Adrian Paul - Director at Future Perfect Financial Planning (UK) Limited
- CHEATHAM, Adrian Paul - Director at Macrofin Limited
Companies at the same address
- 4th Floor Financial Ltd (13249445)
- Astute Financial & Lifestyle Planning Limited (05442255)
- Camdown Consulting Limited (09393761)
- Chamberlyns (Leicestershire) Limited (02285572)
- Chamberlyns Group Limited (10142697)
- Chamberlyns Limited (03305866)
- Cooper Parry Advisory Limited (14012064)
- Cooper Parry Digital Holdings Limited (15700456)
- Cooper Parry Digital Limited (11354151)
- Cooper Parry Group Holdings Limited (13994155)