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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 4
  • 1
    Davies, Lars Jack
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Anthony Richard
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 3
    KALYPTON HOLDINGS LIMITED
    14394597
    5 Peveril Court, 6-8 London Road, Crawley, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    KIMBRI LIMITED
    12358637
    5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-03-30 ~ 2022-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KALYPTON FINANCIAL HOLDINGS LIMITED

Period: 2020-03-30 ~ now
Company number: 12538581
Registered name
KALYPTON FINANCIAL HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-09-30
12 GBP2023-09-30
Net Assets/Liabilities
12 GBP2024-09-30
12 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1,200 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-10-01 ~ 2024-09-30
Equity
12 GBP2024-09-30
12 GBP2023-09-30

Related profiles found in government register
  • KALYPTON FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 12538581
    5 Peveril Court, 6-8 London Road, Crawley, West Sussex RH10 8JE
    PRIVATE LIMITED COMPANY incorporated on 2020-03-30 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • KALYPTON FINANCIAL HOLDINGS LTD
    S
    Registered number 12538581
    5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England, RH10 8JE
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BE FINANCIAL HOLDINGS LTD
    - now 12011069
    ORENDA INNOVATIONS LTD
    - 2020-09-23 12011069
    NEUROTECH INNOVATION LTD - 2020-02-28
    Flat 35 Free Trade Wharf, 340 The Highway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.