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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Ipek, Hamdi Akin
Born in December 1963Individual (5 offsprings)Officer2014-03-24 ~ nowOF - Director → CIF 0 - 2
Kara, Zafer
Geologist born in September 1964Individual (2 offsprings)Officer2014-06-04 ~ 2016-02-29OF - Director → CIF 0 - 3
Bicer, Semiha
Director And Company Secretary born in June 1980Individual (5 offsprings)Officer2015-12-15 ~ 2016-07-21OF - Director → CIF 0Bicer, Semiha
Individual (5 offsprings)Officer2015-01-16 ~ 2016-07-21OF - Secretary → CIF 0 - 4
Zenginer, Pelin
Company Board Member born in January 1971Individual (1 offspring)Officer2014-03-24 ~ 2016-12-15OF - Director → CIF 0 - 5
Ipek, Cafer Tekin
Company Board Vice President born in January 1965Individual (3 offsprings)Officer2014-03-24 ~ 2016-02-08OF - Director → CIF 0 - 6
IPEK INVESTMENT LIMITED
0960756199, Gray's Inn Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 7VISTRA COMPANY SECRETARIES LIMITED - nowPAPER MERCHANTS LIMITED - 1976-12-3121, St. Thomas Street, Bristol, United KingdomActive Corporate (13 parents, 4608 offsprings)Officer2014-03-24 ~ 2015-01-16OF - Secretary → CIF 0
Company in focus
KOZA LTD.
Period: 2014-03-24 ~ now
Company number: 08956179
Registered name
KOZA LTD. - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Property, Plant & Equipment
4,672 GBP2024-12-31
7,033 GBP2023-12-31
Fixed Assets - Investments
28,294,961 GBP2024-12-31
30,391,402 GBP2023-12-31
Fixed Assets
28,299,633 GBP2024-12-31
30,398,435 GBP2023-12-31
Debtors
4,186,456 GBP2024-12-31
3,144,619 GBP2023-12-31
Cash at bank and in hand
236,896 GBP2024-12-31
323,561 GBP2023-12-31
Current Assets
4,423,352 GBP2024-12-31
3,468,180 GBP2023-12-31
Net Current Assets/Liabilities
4,130,218 GBP2024-12-31
3,310,947 GBP2023-12-31
Total Assets Less Current Liabilities
32,429,851 GBP2024-12-31
33,709,382 GBP2023-12-31
Equity
Called up share capital
60,000,001 GBP2024-12-31
60,000,001 GBP2023-12-31
60,000,001 GBP2022-12-31
Retained earnings (accumulated losses)
-27,570,150 GBP2024-12-31
-26,290,619 GBP2023-12-31
-25,460,184 GBP2022-12-31
Equity
32,429,851 GBP2024-12-31
33,709,382 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,279,531 GBP2024-01-01 ~ 2024-12-31
-830,435 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,279,531 GBP2024-01-01 ~ 2024-12-31
-830,435 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
54,044 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,372 GBP2024-12-31
47,011 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,672 GBP2024-12-31
7,033 GBP2023-12-31
Investments in group undertakings and participating interests
21,044,877 GBP2024-12-31
21,032,939 GBP2023-12-31
Other Investments Other Than Loans
7,250,084 GBP2024-12-31
9,358,463 GBP2023-12-31
Amounts invested in assets
Non-current
28,294,961 GBP2024-12-31
30,391,402 GBP2023-12-31
Amounts Owed By Related Parties
3,967,940 GBP2024-12-31
Current
2,973,849 GBP2023-12-31
Other Debtors
Amounts falling due within one year
218,516 GBP2024-12-31
170,770 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,186,456 GBP2024-12-31
Amounts falling due within one year, Current
3,144,619 GBP2023-12-31
Trade Creditors/Trade Payables
Current
169,956 GBP2024-12-31
116,836 GBP2023-12-31
Amounts owed to group undertakings
Current
10,558 GBP2024-12-31
10,558 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,194 GBP2024-12-31
339 GBP2023-12-31
Other Creditors
Current
106,426 GBP2024-12-31
29,500 GBP2023-12-31
Creditors
Current
293,134 GBP2024-12-31
157,233 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000,001 shares2024-12-31
60,000,001 shares2023-12-31
Related profiles found in government register
- Registered number 08956179
KOZA LTD.
Info5 Bolton Street, London W1J 8BAPRIVATE LIMITED COMPANY incorporated on 2014-03-24 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-24CIF 0 KOZA LTD.
SRegistered number 08956179Holland House, 4 Bury Street, London, England, EC3A 5AWPrivate Limited Company in England & Wales, EnglandCIF 1KOZA LTD.
SRegistered number 08956179Suite 210 & 211, Hamilton House, 1 Temple Avenue, London, United Kingdom, EC4Y 0HAPrivate Limited Company in United KingdomCIF 2KOZA LTD
SRegistered number 08956179Suite 210 & 211 Hamilton House, 1 Temple Avenue, London, EC4Y 0HAPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
3
- 1LOKOZ SPV LIMITED - 2015-11-02128 City Road, London, EnglandActive Corporate (11 parents)Person with significant control2017-10-27 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
KOZA PROPERTIES LTD
092898335 Bolton Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-06-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 3
SLIEVE GALLION LTD
NI652429C/o Hca Chartered Accountants Ltd, 12 Cromac Place, BelfastActive Corporate (4 parents)Person with significant control2018-04-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.