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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 6
  • 1
    Pavlek Posavec, Stjepan
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Stjepan Pavlek Posavec
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Malovic, Vlatko
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dobric, Ivana
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Vrbanic, Vedran
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Surjan, Nino
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Newbury, Paul Stephen
    Born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Slivaric, Branko
    Consultant born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-15 ~ 2021-11-03
    OF - Director → CIF 0
parent relation
Company in focus

KOIOS CONSULTING LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
70100 - Activities Of Head Offices
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
3,249,541 GBP2024-12-31
180,678 GBP2023-12-31
Current Assets
479,964 GBP2024-12-31
449,329 GBP2023-12-31
Creditors
Amounts falling due within one year
-47,411 GBP2024-12-31
-81,426 GBP2023-12-31
Net Current Assets/Liabilities
459,816 GBP2024-12-31
395,601 GBP2023-12-31
Total Assets Less Current Liabilities
3,709,357 GBP2024-12-31
576,279 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,334,734 GBP2024-12-31
-109,436 GBP2023-12-31
Net Assets/Liabilities
372,123 GBP2024-12-31
465,343 GBP2023-12-31
Equity
372,123 GBP2024-12-31
465,343 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KOIOS CONSULTING LTD
    Info
    Registered number 09422819
    icon of address51 Lime Street, C/o Hcr Law Llp, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • KOIOS CONSULTING LTD
    S
    Registered number 09422819
    icon of address51, Lime Street, C/o Hcr Law Llp, London, England, EC3M 7DQ
    Private Limited Company in Companies House, England
    CIF 1
  • KOIOS CONSULTING LTD
    S
    Registered number 09422819
    icon of addressKemp House, 152 City Road, London, England, EC1V 2NX
    Private Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Koios Consulting, 152, City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    336 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressKemp House, 152 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,069 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -360,902 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.