opendata.bot
Company number
08994532

KUPHILA LIMITED

Officer · LAGGAN SECRETARIES LIMITED and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
KUPHILA LIMITED
Company number
08994532
Registered office
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Company type
Private limited company
Incorporated on
14 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 63120 — Web portals
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

Officers

2 active · 2 resigned

corporate-secretary
Appointed 14/04/2014
Active
director
Appointed 01/02/2022
Active

People with significant control

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

Mr Mario Lodi Rizzini
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 14/04/2014
director Appointed 01/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2022 Director resigned HOGAN, Claire Michelle
01/02/2022 Director appointed HOGAN, Nicholas Richard
17/04/2019 Director resigned HOGAN, Annette Claire
17/04/2019 Director appointed HOGAN, Claire Michelle
06/04/2016 Person with significant control added Mr Mario Lodi Rizzini
14/04/2014 Director appointed HOGAN, Annette Claire
14/04/2014 Corporate-secretary appointed LAGGAN SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 27 Jan 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 KUPHILA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of KUPHILA LIMITED?
According to the official registry, the company number of KUPHILA LIMITED is 08994532.
Where is KUPHILA LIMITED registered?
The registered office is 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ.
Who runs KUPHILA LIMITED?
LAGGAN SECRETARIES LIMITED is listed among the officers of KUPHILA LIMITED.
What is the SIC code of KUPHILA LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 62090 — Other information technology service activities, 63120 — Web portals.
Who controls KUPHILA LIMITED?
Mr Mario Lodi Rizzini 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 KUPHILA LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About KUPHILA LIMITED (08994532)

KUPHILA LIMITED is a private limited company incorporated on 14 April 2014 and registered in the United Kingdom under company number 08994532. Its registered office is at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Mario Lodi Rizzini. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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