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Companies House/London/Company profile

KISTOS PLC

Active
12949154·incorporated 2020-10-14

KISTOS PLC is an active UK public limited company, incorporated on 14 October 2020 at Companies House (number 12949154; OpenRegistry canonical ID GB-12949154-kistos-plc). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2020-10-14
Registered Address
2ND FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KISTOS PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KISTOS PLC has 1 person with significant control on file:

  • Kistos Holdings Plc (England And Wales reg. 14490676). Notified 2022-12-22.
    • 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.

3 historical PSC records have ceased:

  • Mrs Julie Barlow born 1966 resident in United Kingdom, British national. Notified 2020-10-14. Ceased 2020-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Andrew Philip Austin born 1965 resident in United Kingdom, British national. Notified 2020-11-11. Ceased 2021-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-05-14. Ceased 2022-12-22.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12949154.

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