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 2
  • 1
    Ipek, Hamdi Akin
    Company Board President born in December 1963
    Individual (5 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 2
    99, Gray's Inn Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,674,072,586 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Bicer, Semiha
    Director And Company Secretary born in June 1980
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2016-07-21
    OF - Director → CIF 0
    Bicer, Semiha
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 2
    Zenginer, Pelin
    Company Board Member born in January 1971
    Individual
    Officer
    2014-03-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Ipek, Cafer Tekin
    Company Board Vice President born in January 1965
    Individual
    Officer
    2014-03-24 ~ 2016-02-08
    OF - Director → CIF 0
  • 4
    Kara, Zafer
    Geologist born in September 1964
    Individual
    Officer
    2014-06-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-03-24 ~ 2015-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

KOZA LTD.

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Property, Plant & Equipment
7,033 GBP2023-12-31
8,270 GBP2022-12-31
Fixed Assets - Investments
30,391,402 GBP2023-12-31
32,302,671 GBP2022-12-31
Fixed Assets
30,398,435 GBP2023-12-31
32,310,941 GBP2022-12-31
Debtors
3,144,619 GBP2023-12-31
2,297,161 GBP2022-12-31
Cash at bank and in hand
323,561 GBP2023-12-31
326,703 GBP2022-12-31
Current Assets
3,468,180 GBP2023-12-31
2,623,864 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-157,233 GBP2023-12-31
-394,988 GBP2022-12-31
Net Current Assets/Liabilities
3,310,947 GBP2023-12-31
2,228,876 GBP2022-12-31
Total Assets Less Current Liabilities
33,709,382 GBP2023-12-31
34,539,817 GBP2022-12-31
Equity
Called up share capital
60,000,001 GBP2023-12-31
60,000,001 GBP2022-12-31
60,000,001 GBP2021-12-31
Retained earnings (accumulated losses)
-26,290,619 GBP2023-12-31
-25,460,184 GBP2022-12-31
-22,475,212 GBP2021-12-31
Equity
33,709,382 GBP2023-12-31
34,539,817 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-830,435 GBP2023-01-01 ~ 2023-12-31
-2,984,972 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-830,435 GBP2023-01-01 ~ 2023-12-31
-2,984,972 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
54,044 GBP2023-12-31
52,920 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,011 GBP2023-12-31
44,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
7,033 GBP2023-12-31
8,270 GBP2022-12-31
Investments in group undertakings and participating interests
21,032,939 GBP2023-12-31
21,032,939 GBP2022-12-31
Other Investments Other Than Loans
9,358,463 GBP2023-12-31
11,269,732 GBP2022-12-31
Amounts invested in assets
Non-current
30,391,402 GBP2023-12-31
32,302,671 GBP2022-12-31
Amounts Owed By Related Parties
2,973,849 GBP2023-12-31
Current
2,075,668 GBP2022-12-31
Other Debtors
Amounts falling due within one year
170,770 GBP2023-12-31
221,493 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,144,619 GBP2023-12-31
2,297,161 GBP2022-12-31
Trade Creditors/Trade Payables
Current
116,836 GBP2023-12-31
209,967 GBP2022-12-31
Amounts owed to group undertakings
Current
10,558 GBP2023-12-31
10,558 GBP2022-12-31
Other Taxation & Social Security Payable
Current
339 GBP2023-12-31
20,186 GBP2022-12-31
Other Creditors
Current
29,500 GBP2023-12-31
154,277 GBP2022-12-31
Creditors
Current
157,233 GBP2023-12-31
394,988 GBP2022-12-31
Related profiles found in government register
  • KOZA LTD.
    Info
    Registered number 08956179
    5 Bolton Street, London W1J 8BA
    Private Limited Company incorporated on 2014-03-24 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • KOZA LTD.
    S
    Registered number 08956179
    Holland House, 4 Bury Street, London, England, EC3A 5AW
    Private Limited Company in England & Wales, England
    CIF 1
  • KOZA LTD.
    S
    Registered number 08956179
    Suite 210 & 211, Hamilton House, 1 Temple Avenue, London, United Kingdom, EC4Y 0HA
    Private Limited Company in United Kingdom
    CIF 2
  • KOZA LTD
    S
    Registered number 08956179
    Suite 210 & 211 Hamilton House, 1 Temple Avenue, London, EC4Y 0HA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LOKOZ SPV LIMITED - 2015-11-02
    128 City Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Tlt Ni Llp River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -386,300 GBP2023-04-30
    Person with significant control
    2018-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.