opendata.bot
Company number
09233594

KG PHYSIO LTD

Officer · MILLER, Duncan Scott and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
KG PHYSIO LTD
Company number
09233594
Registered office
WISTERIA GRANGE BARN, PIKES END, PINNER, MIDDLESEX, HA5 2EX, ENGLAND
Company type
Private Limited Company
Incorporated on
24 September 2014
Status
Active
Age
11 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 26/02/2026
Active
director
Appointed 21/05/2026
Active

People with significant control

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

Heroes Technology Ltd.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/10/2020
Kola Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/06/2019
Mr Kane Georgiou
ownership-of-shares-75-to-100-percent
Notified 09/09/2016
Mr Kane Georgiou
significant-influence-or-control
Notified 24/09/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/10/2020 Controls 15 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/10/2020 Controls 4 companies
Mr Kane Georgiou
born 09/1987 · England owns 75–100% of shares Control ended 01/09/2020 Controls 4 companies
Mr Kane Georgiou
born 09/1987 · England has significant influence or control Control ended 22/10/2020 Controls 4 companies

Serving officers

director Appointed 26/02/2026
director Appointed 21/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2026 Director appointed SWART, Paul Stefan
26/02/2026 Director resigned BRUNI, Riccardo
26/02/2026 Director resigned BRUNI, Giancarlo
26/02/2026 Director resigned BRUNI, Alessio
26/02/2026 Director appointed MILLER, Duncan Scott
03/07/2024 Charge registered A registered charge
16/11/2023 Secretary resigned ZUCKER, Alastair James
14/07/2023 Director appointed BRUNI, Giancarlo
28/11/2022 Charge registered A registered charge
10/08/2021 Charge registered A registered charge
06/05/2021 Charge registered A registered charge
01/02/2021 Secretary appointed ZUCKER, Alastair James
10/12/2020 Director appointed BRUNI, Alessio
22/10/2020 Person with significant control ceased Mr Kane Georgiou
22/10/2020 Person with significant control ceased Kola Holdings Ltd
22/10/2020 Person with significant control added Heroes Technology Ltd.
22/10/2020 Director resigned GEORGIOU, Lucia
22/10/2020 Director resigned GEORGIOU, Kane
22/10/2020 Director appointed BRUNI, Riccardo
01/09/2020 Person with significant control ceased Mr Kane Georgiou

Financial highlights

No figures could be read from the accounts filed on 20 Jun 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 KG PHYSIO LTD

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.

PDF Order
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

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM02 — termination-secretary-company-with-name-termination-date
officers
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Crayhill Aurora Capital Ireland Dac - Series 2 as Security Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Silicon Valley Bank UK Limited
fully-satisfied
A registered charge — persons entitled: Crayhill Aurora Capital Ireland Dac - Series 2 as Security Agent for the Secured Parties (As Defined in the Document Uploaded with This Filing)
outstanding
A registered charge — persons entitled: UPPER90 Capital Management, LP
fully-satisfied
A registered charge — persons entitled: Amazon Capital Services (UK) LTD
fully-satisfied

Data protection register

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

KG Physio Ltd — HA5 2EX
Tier 2 · renews 05/12/2026
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 KG PHYSIO LTD?
According to the official registry, the company number of KG PHYSIO LTD is 09233594.
Where is KG PHYSIO LTD registered?
The registered office is WISTERIA GRANGE BARN, PIKES END, PINNER, MIDDLESEX, HA5 2EX, ENGLAND.
Who runs KG PHYSIO LTD?
MILLER, Duncan Scott is listed among the officers of KG PHYSIO LTD.
What is the SIC code of KG PHYSIO LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls KG PHYSIO LTD?
Heroes Technology Ltd. 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 KG PHYSIO LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does KG PHYSIO LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About KG PHYSIO LTD (09233594)

KG PHYSIO LTD is a private limited company incorporated on 24 September 2014 and registered in the United Kingdom under company number 09233594. Its registered office is at WISTERIA GRANGE BARN, PIKES END, PINNER, MIDDLESEX, HA5 2EX, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Heroes Technology Ltd.. 2 outstanding charges are registered against it. 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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