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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 3
  • 1
    Ciccone, Sophia Louise
    Director born in March 1991
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christophoros Demetriades
    Born in August 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (1 parent, 77 offsprings)
    Equity (Company account)
    2,720,194 GBP2024-12-31
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Demetriades, Christophoros
    Accountant born in August 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 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
02024-01-01 ~ 2024-12-31
Administrative Expenses
-300,408 EUR2024-01-01 ~ 2024-12-31
-197,172 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-300,408 EUR2024-01-01 ~ 2024-12-31
-197,172 EUR2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
399,575 EUR2024-01-01 ~ 2024-12-31
297,706 EUR2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-18,125 EUR2024-01-01 ~ 2024-12-31
-12,250 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,524,710 EUR2024-01-01 ~ 2024-12-31
1,270,068 EUR2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,621 EUR2024-01-01 ~ 2024-12-31
-9,167 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
1,503,089 EUR2024-01-01 ~ 2024-12-31
1,260,901 EUR2023-01-01 ~ 2023-12-31
Debtors
508 EUR2024-12-31
30,000 EUR2023-12-31
Current assets - Investments
28,624,082 EUR2024-12-31
15,168,939 EUR2023-12-31
Cash at bank and in hand
7,678,841 EUR2024-12-31
19,586,230 EUR2023-12-31
Current Assets
36,303,431 EUR2024-12-31
34,785,169 EUR2023-12-31
Creditors
Amounts falling due within one year
30,581 EUR2024-12-31
15,408 EUR2023-12-31
Net Current Assets/Liabilities
36,272,850 EUR2024-12-31
34,769,761 EUR2023-12-31
Total Assets Less Current Liabilities
36,272,850 EUR2024-12-31
34,769,761 EUR2023-12-31
Net Assets/Liabilities
36,272,850 EUR2024-12-31
34,769,761 EUR2023-12-31
Equity
Called up share capital
3,393 EUR2024-12-31
3,393 EUR2023-12-31
3,393 EUR2022-12-31
Share premium
32,498,000 EUR2024-12-31
32,498,000 EUR2023-12-31
32,498,000 EUR2022-12-31
Retained earnings (accumulated losses)
3,771,457 EUR2024-12-31
2,268,368 EUR2023-12-31
1,007,467 EUR2022-12-31
Equity
36,272,850 EUR2024-12-31
34,769,761 EUR2023-12-31
33,508,860 EUR2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,503,089 EUR2024-01-01 ~ 2024-12-31
1,260,901 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,503,089 EUR2024-01-01 ~ 2024-12-31
1,260,901 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,503,089 EUR2024-01-01 ~ 2024-12-31
1,260,901 EUR2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
508 EUR2024-12-31
30,000 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,160 EUR2024-12-31
2,641 EUR2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,800 EUR2024-12-31
3,600 EUR2023-12-31
Corporation Tax Payable
Amounts falling due within one year
21,621 EUR2024-12-31
9,167 EUR2023-12-31

  • KAPEDON UK LIMITED
    Info
    Registered number 09860900
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2015-11-06 (9 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.