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Companies House/Cambridge/Company profile

KIGEN (UK) LIMITED

Active
12780803·incorporated 2020-07-30

KIGEN (UK) LIMITED is an active UK private limited company, incorporated on 30 July 2020 at Companies House (number 12780803; OpenRegistry canonical ID GB-12780803-kigen-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-30
Registered Address
C/O MISHCON DE REYA, 4 STATION SQUARE, CAMBRIDGE, CB1 2GE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KIGEN (UK) LIMITED has 1 person with significant control on file:

  • Softbank Group Corp. (Japan reg. 0104-01-056795). Notified 2022-01-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Arm Limited (United Kingdom reg. 02557590). Notified 2020-07-30. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pelion Iot Limited (Scotland reg. Sc211701). Notified 2020-10-01. Ceased 2022-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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