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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 2
  • 1
    Tortosa Hernandez, Pedro
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Mr Pedro Tortosa Hernandez
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2020-01-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Santos Barcala, Sergio
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Sergio Santos Barcala
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KYNAXIS LTD

Company number: 12433511
Registered name
KYNAXIS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Debtors
25,912 GBP2025-01-31
28,125 GBP2024-01-31
Cash at bank and in hand
8,282 GBP2025-01-31
715 GBP2024-01-31
Current Assets
34,194 GBP2025-01-31
28,840 GBP2024-01-31
Net Current Assets/Liabilities
-85,170 GBP2025-01-31
-34,977 GBP2024-01-31
Total Assets Less Current Liabilities
-85,170 GBP2025-01-31
-34,977 GBP2024-01-31
Net Assets/Liabilities
-85,170 GBP2025-01-31
-34,977 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-85,171 GBP2025-01-31
-34,978 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
Prepayments/Accrued Income
Current
178 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
600 GBP2025-01-31
Trade Creditors/Trade Payables
Current
4,619 GBP2025-01-31
Corporation Tax Payable
Current
100 GBP2025-01-31
Other Taxation & Social Security Payable
Current
13,208 GBP2025-01-31
Other Creditors
Current
14,805 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
1,554 GBP2024-01-31
Amounts owed to directors
Current
62,263 GBP2025-01-31
62,263 GBP2024-01-31

  • KYNAXIS LTD
    Info
    Registered number 12433511
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-30 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.