OpenCompanies

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

7th Floor, 52
Grosvenor Gardens
London
SW1W 0AU

Control

NameNature of controlNotifiedCeased
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
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
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

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

Companies at the same address

Data