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Companies House/London/Company profile

KINPHIRE LTD

Active
12309019·incorporated 2019-11-11

KINPHIRE LTD is an active UK private limited company, incorporated on 11 November 2019 at Companies House (number 12309019; OpenRegistry canonical ID GB-12309019-kinphire-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-11
Registered Address
7TH FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

KINPHIRE LTD has 1 person with significant control on file:

  • Global Blue S.A (Switzerland reg. Ch-550-1022698-0). Notified 2021-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Andrew Peter Lyon Carroll born 1979 resident in England, British national. Notified 2019-11-11. Ceased 2020-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-02-17. Ceased 2021-09-06.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12309019.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.