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
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Procopakis, Alexander Nicholas
    Director born in April 1933
    Individual
    Officer
    1991-05-14 ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Cook, Michael
    Director born in November 1944
    Individual
    Officer
    1991-06-05 ~ 1991-10-01
    OF - Director → CIF 0
  • 3
    Nock, Keith Malcolm
    Financial Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    Nock, Keith Malcolm
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 4
    Fasano, Massimo
    Business Consultant born in March 1959
    Individual
    Officer
    2009-05-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Mckenzie, Angus Watt
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Grasso, Roberto
    Director born in January 1959
    Individual
    Officer
    2021-07-12 ~ 2023-03-06
    OF - Director → CIF 0
  • 7
    Zombanakis, Constantinos Aris
    Consultant born in October 1960
    Individual (1 offspring)
    Officer
    1991-04-26 ~ 2009-05-04
    OF - Director → CIF 0
  • 8
    Wathes, Martin Andrew
    Sales Director born in March 1961
    Individual (3 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 9
    Gnanakuru, Chandran
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    1994-08-04 ~ 2009-04-15
    OF - Director → CIF 0
    Gnanakuru, Chandran
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 10
    Massimo, Iasi
    Company Director born in October 1959
    Individual
    Officer
    2012-08-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 11
    Zombanakis, Minos Andreas
    Consultant born in July 1926
    Individual
    Officer
    1991-04-26 ~ 1992-05-15
    OF - Director → CIF 0
    Zombanakis, Andreas Minos
    Individual
    Officer
    1991-04-26 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 12
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1991-04-22 ~ 1991-04-26
    PE - Director → CIF 0
    1991-04-22 ~ 1991-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

KIMBO UK LTD.

Previous names
METROPOLITAN COFFEE COMPANY LTD. - 2011-08-05
ROBINSKI & COMPANY LIMITED - 1998-03-03
HEXAGON 134 LIMITED - 1991-04-30
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
56101 - Licenced Restaurants
56210 - Event Catering Activities
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,304 GBP2023-12-31
8,603 GBP2022-12-31
Total Inventories
144,592 GBP2023-12-31
164,202 GBP2022-12-31
Debtors
Current
431,411 GBP2023-12-31
326,892 GBP2022-12-31
Cash at bank and in hand
649,268 GBP2023-12-31
695,063 GBP2022-12-31
Current Assets
1,225,271 GBP2023-12-31
1,186,157 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,051,547 GBP2023-12-31
-1,015,239 GBP2022-12-31
Net Current Assets/Liabilities
173,724 GBP2023-12-31
170,918 GBP2022-12-31
Net Assets/Liabilities
180,028 GBP2023-12-31
179,521 GBP2022-12-31
Equity
Called up share capital
7,857,093 GBP2023-12-31
7,857,093 GBP2022-12-31
Retained earnings (accumulated losses)
-7,677,065 GBP2023-12-31
-7,677,572 GBP2022-12-31
Equity
180,028 GBP2023-12-31
179,521 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,563 GBP2023-12-31
30,547 GBP2022-12-31
Furniture and fittings
19,806 GBP2023-12-31
18,835 GBP2022-12-31
Other
3,749 GBP2023-12-31
3,749 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
55,118 GBP2023-12-31
53,131 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
28,565 GBP2022-12-31
Furniture and fittings
12,214 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,528 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,253 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,033 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,818 GBP2023-12-31
Furniture and fittings
15,247 GBP2023-12-31
Other
3,749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,814 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,745 GBP2023-12-31
1,982 GBP2022-12-31
Furniture and fittings
4,559 GBP2023-12-31
6,621 GBP2022-12-31
Finished Goods/Goods for Resale
144,592 GBP2023-12-31
164,202 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
380,800 GBP2023-12-31
281,234 GBP2022-12-31
Other Debtors
Current
26,448 GBP2023-12-31
23,706 GBP2022-12-31
Prepayments/Accrued Income
Current
24,163 GBP2023-12-31
21,952 GBP2022-12-31
Trade Creditors/Trade Payables
Current
91,617 GBP2023-12-31
72,836 GBP2022-12-31
Amounts owed to group undertakings
Current
927,986 GBP2023-12-31
850,834 GBP2022-12-31
Taxation/Social Security Payable
Current
8,807 GBP2023-12-31
6,305 GBP2022-12-31
Other Creditors
Current
3,217 GBP2023-12-31
2,704 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,920 GBP2023-12-31
82,560 GBP2022-12-31
Creditors
Current
1,051,547 GBP2023-12-31
1,015,239 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,857,093 shares2023-12-31
7,857,093 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • KIMBO UK LTD.
    Info
    METROPOLITAN COFFEE COMPANY LTD. - 2011-08-05
    ROBINSKI & COMPANY LIMITED - 1998-03-03
    HEXAGON 134 LIMITED - 1991-04-30
    Registered number 02603850
    Ground Floor, Unit 2 Central Business Centre, Great Central Way, London NW10 0UR
    Private Limited Company incorporated on 1991-04-22 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.