Kinphire Ltd
- Company number
- 12309019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2019
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAX, Edward Quintin | Director | 23 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shift4 Payments, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2026 | |
| Global Blue S.A | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2021 | 10 Jun 2026 |
| Mr Andrew Peter Lyon Carroll | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2019 | 14 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £596,122 | 5 |
| 31 Dec 2024 | £669,526 | 5 |
| 31 Dec 2023 | £1,076,760 | 6 |
| 31 Dec 2022 | £2,222,172 | 5 |
| 31 Dec 2021 | £2,199,963 | - |
| 31 Dec 2020 | £692,055 | - |
Connections
Directors’ other companies
- DRAX, Edward Quintin - Director at Oxbridge Founders Limited
- DRAX, Edward Quintin - Director at Yocuda UK Holdings Ltd
- DRAX, Edward Quintin - Llp-Designated-Member at Etonpreneurs LLP
- DRAX, Edward Quintin - Director at Yocuda Network UK Ltd
- DRAX, Edward Quintin - Director at Yocuda Europe Ltd
- DRAX, Edward Quintin - Director at Parham Holdings Limited
Companies at the same address
- Global Blue (UK) Limited (03813178)
- Global Blue Service Company UK Limited (06291473)
- Yocuda Europe Ltd (11073407)
- Yocuda Network UK Ltd (07498792)
- Yocuda UK Holdings Ltd (10871067)