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 3
  • 1
    Flora, Brandon
    Cfo born in January 1984
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Venkataraman, Sriraman
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    717, North Harwood Street, Suite 1900, Dallas, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Stevens, Ed
    Ceo born in November 1968
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2016-02-04
    OF - Director → CIF 0
  • 2
    Ponton, James
    Director born in January 1964
    Individual
    Officer
    2014-10-29 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Simpson, Edwin Richard
    Chief Financial Officer born in September 1962
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2017-05-15
    OF - Director → CIF 0
    Simpson, Edwin Richard
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 4
    Morrison, David Fred
    Financial Executive born in August 1953
    Individual
    Officer
    2016-02-04 ~ 2016-06-10
    OF - Director → CIF 0
    Morrison, David Fred
    Individual
    Officer
    2016-02-04 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 5
    Post, David M.
    Ceo born in September 1973
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2022-10-27
    OF - Director → CIF 0
  • 6
    Collier, Sean
    Individual
    Officer
    2007-11-14 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 7
    Frank, Kenneth Rudolph
    Technology Executive born in October 1967
    Individual
    Officer
    2016-02-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    Pincott, John
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2017-03-17
    OF - Director → CIF 0
  • 9
    Mills, John Byron
    Cfo born in June 1967
    Individual (6 offsprings)
    Officer
    2017-05-15 ~ 2022-01-14
    OF - Director → CIF 0
    Mills, John
    Individual (6 offsprings)
    Officer
    2017-05-15 ~ 2023-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

KIBO COMMERCE LTD.

Previous name
SHOPATRON UK LTD - 2016-02-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
182021-01-01 ~ 2021-12-31
122020-01-01 ~ 2020-12-31
Property, Plant & Equipment
974 GBP2021-12-31
Fixed Assets
974 GBP2021-12-31
Debtors
Current
230,085 GBP2021-12-31
741,385 GBP2020-12-31
Cash at bank and in hand
125,655 GBP2021-12-31
24,931 GBP2020-12-31
Current Assets
355,740 GBP2021-12-31
766,316 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-5,710,732 GBP2021-12-31
-6,011,705 GBP2020-12-31
Net Current Assets/Liabilities
-5,354,992 GBP2021-12-31
-5,245,389 GBP2020-12-31
Net Assets/Liabilities
-5,354,018 GBP2021-12-31
-5,245,389 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-01-01
Retained earnings (accumulated losses)
-5,354,019 GBP2021-12-31
-5,245,390 GBP2020-12-31
-5,378,401 GBP2020-01-01
Equity
-5,354,018 GBP2021-12-31
-5,245,389 GBP2020-12-31
-5,378,400 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-108,629 GBP2021-01-01 ~ 2021-12-31
133,011 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-108,629 GBP2021-01-01 ~ 2021-12-31
133,011 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,217 GBP2021-12-31
5,868 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
9,991 GBP2021-12-31
8,642 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,868 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,642 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
375 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
375 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,243 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,017 GBP2021-12-31
Property, Plant & Equipment
Computers
974 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
63,708 GBP2021-12-31
741,380 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
5 GBP2020-12-31
Other Debtors
Current
46,848 GBP2021-12-31
Prepayments/Accrued Income
Current
119,529 GBP2021-12-31
Trade Creditors/Trade Payables
Current
25,896 GBP2021-12-31
11,460 GBP2020-12-31
Amounts owed to group undertakings
Current
5,396,622 GBP2021-12-31
5,144,610 GBP2020-12-31
Taxation/Social Security Payable
Current
103,377 GBP2021-12-31
229,486 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
184,837 GBP2021-12-31
626,149 GBP2020-12-31
Creditors
Current
5,710,732 GBP2021-12-31
6,011,705 GBP2020-12-31
  • KIBO COMMERCE LTD.
    Info
    SHOPATRON UK LTD - 2016-02-09
    Registered number 06427309
    Harwood House, 43 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 2007-11-14 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.