The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Piccini, Luca Giorgio
Born in January 1965Individual (1 offspring)Officer
2021-07-12 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Fasano, Massimo
Business Consultant born in February 1959IndividualOfficer 2009-05-04 ~ 2012-07-31OF - Director → CIF 0 - 2
Grasso, Roberto
Director born in January 1959IndividualOfficer 2021-07-12 ~ 2023-03-06OF - Director → CIF 0 - 3
Zombanakis, Constantinos Aris
Consultant born in October 1960Individual (1 offspring)Officer 1991-04-26 ~ 2009-05-04OF - Director → CIF 0 - 4
Cook, Michael
Director born in November 1944IndividualOfficer 1991-06-05 ~ 1991-10-01OF - Director → CIF 0 - 5
Zombanakis, Minos Andreas
Consultant born in July 1926IndividualOfficer 1991-04-26 ~ 1992-05-15OF - Director → CIF 0Zombanakis, Andreas Minos
IndividualOfficer 1991-04-26 ~ 1993-07-01OF - Secretary → CIF 0 - 6
Nock, Keith Malcolm
Financial Director born in March 1943Individual (3 offsprings)Officer ~ 1995-01-31OF - Director → CIF 0Nock, Keith Malcolm
Individual (3 offsprings)Officer ~ 1995-01-31OF - Secretary → CIF 0 - 7
Procopakis, Alexander Nicholas
Director born in April 1933IndividualOfficer 1991-05-14 ~ 1993-07-01OF - Director → CIF 0 - 8
Mckenzie, Angus Watt
Company Director born in February 1970Individual (1 offspring)Officer 2012-08-01 ~ 2016-10-21OF - Director → CIF 0 - 9
Gnanakuru, Chandran
Director born in June 1961Individual (4 offsprings)Officer 1994-08-04 ~ 2009-04-15OF - Director → CIF 0Gnanakuru, Chandran
Individual (4 offsprings)Officer 1995-02-01 ~ 2009-04-15OF - Secretary → CIF 0 - 10
Massimo, Iasi
Company Director born in October 1959IndividualOfficer 2012-08-01 ~ 2021-07-12OF - Director → CIF 0 - 11
Wathes, Martin Andrew
Sales Director born in March 1961Individual (3 offsprings)Officer ~ 1996-06-28OF - Director → CIF 0 - 12
Suite 3.5 City Gate House, 39-45 Finsbury Square, LondonDissolved Corporate (3 parents, 4 offsprings)Officer1991-04-22 ~ 1991-04-26PE - Director → CIF 01991-04-22 ~ 1991-04-26PE - Secretary → CIF 0
Company in focus
KIMBO UK LTD.
Previous names
HEXAGON 134 LIMITED - 1991-04-30
ROBINSKI & COMPANY LIMITED - 1998-03-03
METROPOLITAN COFFEE COMPANY LTD. - 2011-08-05
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
56210 - Event Catering Activities
56101 - Licenced Restaurants
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,649 GBP2024-12-31
6,304 GBP2023-12-31
Total Inventories
257,934 GBP2024-12-31
144,592 GBP2023-12-31
Debtors
Current
394,125 GBP2024-12-31
431,411 GBP2023-12-31
Cash at bank and in hand
381,287 GBP2024-12-31
649,268 GBP2023-12-31
Current Assets
1,033,346 GBP2024-12-31
1,225,271 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-768,826 GBP2024-12-31
Net Current Assets/Liabilities
264,520 GBP2024-12-31
173,724 GBP2023-12-31
Net Assets/Liabilities
276,169 GBP2024-12-31
180,028 GBP2023-12-31
Equity
Called up share capital
7,857,093 GBP2024-12-31
7,857,093 GBP2023-12-31
Retained earnings (accumulated losses)
-7,580,924 GBP2024-12-31
-7,677,065 GBP2023-12-31
Equity
276,169 GBP2024-12-31
180,028 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,548 GBP2024-12-31
31,563 GBP2023-12-31
Furniture and fittings
20,401 GBP2024-12-31
19,806 GBP2023-12-31
Other
3,749 GBP2024-12-31
3,749 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,698 GBP2024-12-31
55,118 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,761 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-19,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
29,818 GBP2023-12-31
Furniture and fittings
15,247 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,814 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,761 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,389 GBP2024-12-31
Furniture and fittings
15,911 GBP2024-12-31
Other
3,749 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,049 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
7,159 GBP2024-12-31
1,745 GBP2023-12-31
Furniture and fittings
4,490 GBP2024-12-31
4,559 GBP2023-12-31
Finished Goods/Goods for Resale
257,934 GBP2024-12-31
144,592 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
335,756 GBP2024-12-31
380,800 GBP2023-12-31
Other Debtors
Current
32,681 GBP2024-12-31
26,448 GBP2023-12-31
Prepayments/Accrued Income
Current
25,688 GBP2024-12-31
24,163 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,224 GBP2024-12-31
91,617 GBP2023-12-31
Amounts owed to group undertakings
Current
620,677 GBP2024-12-31
927,986 GBP2023-12-31
Taxation/Social Security Payable
Current
8,255 GBP2024-12-31
8,807 GBP2023-12-31
Other Creditors
Current
3,396 GBP2024-12-31
3,217 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
51,274 GBP2024-12-31
19,920 GBP2023-12-31
Creditors
Current
768,826 GBP2024-12-31
1,051,547 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,857,093 shares2024-12-31
7,857,093 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
KIMBO UK LTD.
InfoHEXAGON 134 LIMITED - 1991-04-30ROBINSKI & COMPANY LIMITED - 1991-04-30METROPOLITAN COFFEE COMPANY LTD. - 1991-04-30Registered number 02603850Ground Floor, Unit 2 Central Business Centre, Great Central Way, London NW10 0URPRIVATE LIMITED COMPANY incorporated on 1991-04-22 (34 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.