opendata.bot
Company number
08480889

KEFRON (UK) LIMITED

Officer · O'NEILL, Lorraine and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
KEFRON (UK) LIMITED
Company number
08480889
Registered office
21 ELLIS STREET, KNIGHTSBRIDGE, LONDON, SW1X 9AL, ENGLAND
Company type
Private Limited Company
Incorporated on
9 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
63110 — Data processing, hosting and related activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

Officers

3 active · 2 resigned

secretary
Appointed 23/02/2023
Active
director
Appointed 09/04/2013
Active
director
Appointed 09/04/2013
Active

People with significant control

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

Kefron Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/04/2016
Mr Paul Laurence Kearns
significant-influence-or-control
Notified 10/03/2026

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

Kefron Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/03/2026 Controls 2 companies
Mr Paul Laurence Kearns
born 11/1978 · Ireland has significant influence or control Control ended 03/04/2026

Serving officers

secretary Appointed 23/02/2023
director Appointed 09/04/2013
director Appointed 09/04/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2026 Person with significant control ceased Mr Paul Laurence Kearns
10/03/2026 Person with significant control ceased Kefron Holdings Limited
10/03/2026 Person with significant control added Mr Paul Laurence Kearns
31/07/2024 Director resigned PIGOTT, Brendan Michael
31/08/2023 Secretary resigned PIGOTT, Brendan
23/02/2023 Secretary appointed O'NEILL, Lorraine
07/04/2016 Person with significant control added Kefron Holdings Limited
09/04/2013 Director appointed PIGOTT, Brendan Michael
09/04/2013 Secretary appointed PIGOTT, Brendan
09/04/2013 Director appointed KEARNS, Paul Laurence
09/04/2013 Director appointed HEFFERON, Brian

Financial highlights

No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KEFRON (UK) LIMITED

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Company extract£1.99

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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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Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Data protection register

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

Kefron (UK) Limited — EC1N 8LE
Tier 1 · renews 09/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . 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 KEFRON (UK) LIMITED?
According to the official registry, the company number of KEFRON (UK) LIMITED is 08480889.
Where is KEFRON (UK) LIMITED registered?
The registered office is 21 ELLIS STREET, KNIGHTSBRIDGE, LONDON, SW1X 9AL, ENGLAND.
Who runs KEFRON (UK) LIMITED?
O'NEILL, Lorraine is listed among the officers of KEFRON (UK) LIMITED.
What is the SIC code of KEFRON (UK) LIMITED?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities.
Who controls KEFRON (UK) LIMITED?
Kefron Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of KEFRON (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About KEFRON (UK) LIMITED (08480889)

KEFRON (UK) LIMITED is a private limited company incorporated on 9 April 2013 and registered in the United Kingdom under company number 08480889. Its registered office is at 21 ELLIS STREET, KNIGHTSBRIDGE, LONDON, SW1X 9AL, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Kefron Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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