Kick ICT Group Limited
- Company number
- SC503166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2015
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNY, Jeannie | Director | 20 Jul 2021 | 7 Apr 2026 |
| STEVENSON, Melanie | Director | 31 Mar 2025 | 18 Aug 2026 |
| ABRAMS, Richard Irving | Director | 1 May 2026 | |
| COOK, Joanna Mary | Director | 14 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Logan Turnbull | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2018 | 4 Nov 2021 |
| Mr David Mark Chazan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2018 | 4 Nov 2021 |
| Tom Ohara | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2018 | 4 Nov 2021 |
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2021 | 23 Dec 2023 |
| Solais Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £6,833,415 | £3,117,166 | 175 |
| 30 Sep 2024 | £5,312,554 | £2,943,457 | 167 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | £8,927 | 3 |
| 30 Sep 2016 | - | £40,619 | - |
Connections
Owned by
Kick ICT Group Limited → Solais Limited → Solais Topco Limited → LDC (Nominees) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited
Controls
- C2 Software Limited (SC176133)
- Castle Computer Services Ltd (SC080997)
- Consilium U.K. Limited (SC188830)
- Kick Business Software Limited (SC196060)
- Kick Comms Limited (SC244826)
- Kick Infrastructure Solutions Limited (SC195023)
- Kicksecure Ltd (SC709733)
- Talon Business Solutions Limited (SC125001)
Directors’ other companies
- ABRAMS, Richard Irving - Director at Consilium U.K. Limited
- ABRAMS, Richard Irving - Director at Kick Comms Limited
- ABRAMS, Richard Irving - Director at C2 Software Limited
- COOK, Joanna Mary - Director at Consilium U.K. Limited
- COOK, Joanna Mary - Director at Kick Comms Limited
- COOK, Joanna Mary - Director at C2 Software Limited
Companies at the same address
- Castle Computer Services Ltd (SC080997)
- Consilium U.K. Limited (SC188830)
- Kick Business Software Limited (SC196060)
- Kick Comms Limited (SC244826)
- Kick Infrastructure Solutions Limited (SC195023)
- Kicksecure Ltd (SC709733)
- Solais Limited (SC789494)
- Solais Topco Limited (SC793129)
- Talon Business Solutions Limited (SC125001)