# Kinphire Ltd

## Details

- **Company number:** [12309019](https://find-and-update.company-information.service.gov.uk/company/12309019)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2019
- **Registered office:** 7TH FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAX, Edward Quintin | director | 23 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [DRAX, Edward Quintin](/person/5388146) - director at [Oxbridge Founders Limited](/company/15639582)
- [DRAX, Edward Quintin](/person/5388146) - director at [Yocuda UK Holdings Ltd](/company/10871067)
- [DRAX, Edward Quintin](/person/5388146) - llp-designated-member at [Etonpreneurs LLP](/company/OC386495)
- [DRAX, Edward Quintin](/person/5388146) - director at [Yocuda Network UK Ltd](/company/07498792)
- [DRAX, Edward Quintin](/person/5388146) - director at [Yocuda Europe Ltd](/company/11073407)
- [DRAX, Edward Quintin](/person/5388146) - director at [Parham Holdings Limited](/company/03104127)



## Companies at the same address

- [Global Blue (UK) Limited](/company/03813178) (03813178)
- [Global Blue Service Company UK Limited](/company/06291473) (06291473)
- [Yocuda Europe Ltd](/company/11073407) (11073407)
- [Yocuda Network UK Ltd](/company/07498792) (07498792)
- [Yocuda UK Holdings Ltd](/company/10871067) (10871067)