KILI FINCO LIMITED

Key Data

Status

Active

Company No.

13601911

Incorporation date

03/09/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

30/10/2025

Termination of appointment of Antonio Gulino as a director on 2025-10-22

View PDF (1 pages)

09/10/2025

Termination of appointment of Luis Felipe Pereira as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Appointment of Mr. Clive Lewis as a director on 2025-10-01

View PDF (2 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

10/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

28/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

15/07/2025

Resolutions

View PDF (1 pages)

15/07/2025

Solvency Statement dated 27/05/25

View PDF (1 pages)

15/07/2025

Statement of capital on 2025-07-15

View PDF (3 pages)

07/11/2024

Registered office address changed from 2nd Floor Broad Street House 55 Old Broad St London EC2M 1RX United Kingdom to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 2024-11-07

View PDF (1 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

12/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

23/12/2023

Appointment of Mr. Matthew William Higglesden as a director on 2023-12-12

View PDF (2 pages)

21/12/2023

Appointment of Mr. Luis Felipe Pereira as a director on 2023-12-12

View PDF (2 pages)

13/12/2023

Termination of appointment of Todd Eugene Hauser as a director on 2023-11-29

View PDF (1 pages)

13/09/2023

Satisfaction of charge 136019110001 in full

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

31/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

27/04/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

18/10/2022

Registration of charge 136019110002, created on 2022-10-12

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Higglesden, Matthew William, Mr.	Director	12/12/2023 - Present	11
Gulino, Antonio	Director	03/09/2021 - 22/10/2025	14
Mainwaring, Andrew Dafyd	Director	03/09/2021 - 18/07/2022	42
Hauser, Todd Eugene	Director	03/09/2021 - 29/11/2023	10
Dagger, Robert Andrew John	Director	03/09/2021 - 18/07/2022	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KILI FINCO LIMITED

KILI FINCO LIMITED is an(a) Active company incorporated on 03/09/2021 with the registered office located at 145/146 Leadenhall Street, Lower Ground And Ground Floor, London EC3V 4QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KILI FINCO LIMITED?

KILI FINCO LIMITED is currently Active. It was registered on 03/09/2021 .

Where is KILI FINCO LIMITED located?

KILI FINCO LIMITED is registered at 145/146 Leadenhall Street, Lower Ground And Ground Floor, London EC3V 4QT.

What does KILI FINCO LIMITED do?

KILI FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KILI FINCO LIMITED?

The latest filing was on 30/10/2025: Termination of appointment of Antonio Gulino as a director on 2025-10-22.