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Company number
03169474

KINETIC SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
KINETIC SOLUTIONS LIMITED
Company number
03169474
Registered office
249 SILBURY BOULEVARD, MILTON KEYNES, MK9 1NA, ENGLAND
Company type
Private Limited Company
Incorporated on
8 March 1996
Status
Active
Age
30 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Constellation Software (Uk) Limited
owns 75–100% of shares
Notified 06/04/2016
Volaris Group Uk Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/03/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Volaris Group Uk Holdco Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/03/2018
Corporate owner owns 75–100% of shares Control ended 26/03/2018 Controls 23 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2018 Person with significant control ceased Constellation Software (Uk) Limited
26/03/2018 Person with significant control added Volaris Group Uk Holdco Limited
06/04/2016 Person with significant control added Constellation Software (Uk) Limited

Documents for KINETIC SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kinetic Solutions Limited — MK9 1NA
Tier 2 · renews 10/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of KINETIC SOLUTIONS LIMITED?
According to the official registry, the company number of KINETIC SOLUTIONS LIMITED is 03169474.
Where is KINETIC SOLUTIONS LIMITED registered?
The registered office is 249 SILBURY BOULEVARD, MILTON KEYNES, MK9 1NA, ENGLAND.
What is the SIC code of KINETIC SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls KINETIC SOLUTIONS LIMITED?
Constellation Software (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of KINETIC SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KINETIC SOLUTIONS LIMITED (03169474)

KINETIC SOLUTIONS LIMITED is a private limited company incorporated on 8 March 1996 and registered in the United Kingdom under company number 03169474. Its registered office is at 249 SILBURY BOULEVARD, MILTON KEYNES, MK9 1NA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Constellation Software (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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