Kistos Finance Limited
- Company number
- 14507558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2022
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Kistos Holdings PLC (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Peter George | Director | 25 Nov 2022 | |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 25 Nov 2022 | |
| AUSTIN, Andrew Philip | Director | 25 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kistos Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Kistos Finance Limited → Kistos Holdings PLC
Directors’ other companies
- AUSTIN, Andrew Philip - Director at Shetland Land Lease Limited
- AUSTIN, Andrew Philip - Director at Austin Capital Limited
- AUSTIN, Andrew Philip - Director at Kistos Holdings PLC
- MANN, Peter George - Director at Kistos PLC
- MANN, Peter George - Director at Kistos Holdings PLC
- OHS SECRETARIES LIMITED - Corporate-Secretary at Resurrect Bio Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Atlas Dissolution Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Healx Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Polardc Ger Holding Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Apeikon Therapeutics Ltd
Companies at the same address
- Kistos Energy Africa Limited (17072750)
- Kistos Energy Limited (12859749)
- Kistos Energy Middle East Limited (16892365)
- Kistos Energy Storage Limited (02850057)
- Kistos Holdings PLC (14490676)
- Kistos PLC (12949154)