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
    Ciccone, Sophia Louise
    Director born in March 1991
    Individual (19 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christophoros Demetriades
    Born in August 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2015-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Demetriades, Christophoros
    Accountant born in August 1961
    Individual (21 offsprings)
    Officer
    2015-11-06 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

KAPEDON UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Administrative Expenses
-197,172 EUR2023-01-01 ~ 2023-12-31
-204,765 EUR2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-197,172 EUR2023-01-01 ~ 2023-12-31
182,517 EUR2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
297,706 EUR2023-01-01 ~ 2023-12-31
95,035 EUR2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,250 EUR2023-01-01 ~ 2023-12-31
-12,250 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,270,068 EUR2023-01-01 ~ 2023-12-31
-1,155,826 EUR2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,167 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
1,260,901 EUR2023-01-01 ~ 2023-12-31
-1,155,826 EUR2022-01-01 ~ 2022-12-31
Debtors
30,000 EUR2023-12-31
2,032 EUR2022-12-31
Current assets - Investments
15,168,939 EUR2023-12-31
13,989,827 EUR2022-12-31
Cash at bank and in hand
19,586,230 EUR2023-12-31
19,527,863 EUR2022-12-31
Current Assets
34,785,169 EUR2023-12-31
33,519,722 EUR2022-12-31
Creditors
Amounts falling due within one year
15,408 EUR2023-12-31
10,862 EUR2022-12-31
Net Current Assets/Liabilities
34,769,761 EUR2023-12-31
33,508,860 EUR2022-12-31
Total Assets Less Current Liabilities
34,769,761 EUR2023-12-31
33,508,860 EUR2022-12-31
Net Assets/Liabilities
34,769,761 EUR2023-12-31
33,508,860 EUR2022-12-31
Equity
Called up share capital
3,393 EUR2023-12-31
3,393 EUR2022-12-31
3,393 EUR2021-12-31
Share premium
32,498,000 EUR2023-12-31
32,498,000 EUR2022-12-31
32,498,000 EUR2021-12-31
Retained earnings (accumulated losses)
2,268,368 EUR2023-12-31
1,007,467 EUR2022-12-31
2,163,293 EUR2021-12-31
Equity
34,769,761 EUR2023-12-31
33,508,860 EUR2022-12-31
34,664,686 EUR2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,260,901 EUR2023-01-01 ~ 2023-12-31
-1,155,826 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,260,901 EUR2023-01-01 ~ 2023-12-31
-1,155,826 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,260,901 EUR2023-01-01 ~ 2023-12-31
-1,155,826 EUR2022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
30,000 EUR2023-12-31
2,032 EUR2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,641 EUR2023-12-31
7,262 EUR2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,600 EUR2023-12-31
3,600 EUR2022-12-31
Corporation Tax Payable
Amounts falling due within one year
9,167 EUR2023-12-31
  • KAPEDON UK LIMITED
    Info
    Registered number 09860900
    St Georges House 6th Floor, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2015-11-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.