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Company number
12949154

KISTOS PLC

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

Company details

Registered name
KISTOS PLC
Company number
12949154
Registered office
2ND FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM
Company type
Public Limited Company
Incorporated on
14 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

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.

People with significant control

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

Andrew Philip Austin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/11/2020
Kistos Holdings Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2022
Mrs Julie Barlow
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/10/2020

Corporate structure

Who controls this company, and who they control in turn

3 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 22/12/2022 Controls 2 companies
Andrew Philip Austin
born 09/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/05/2021
Mrs Julie Barlow
born 01/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2022 Person with significant control added Kistos Holdings Plc
14/05/2021 Person with significant control ceased Andrew Philip Austin
11/11/2020 Person with significant control ceased Mrs Julie Barlow
11/11/2020 Person with significant control added Andrew Philip Austin
14/10/2020 Person with significant control added Mrs Julie Barlow

Documents for KISTOS PLC

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.

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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.

PDF Order

Data protection register

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

Kistos PLC — EC2V 6DN
Tier 1 · renews 02/11/2026
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12949154
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KISTOS PLC?
According to the official registry, the company number of KISTOS PLC is 12949154.
Where is KISTOS PLC registered?
The registered office is 2ND FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM.
What is the SIC code of KISTOS PLC?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls KISTOS PLC?
Andrew Philip Austin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of KISTOS PLC due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KISTOS PLC (12949154)

KISTOS PLC is a public limited company incorporated on 14 October 2020 and registered in the United Kingdom under company number 12949154. Its registered office is at 2ND FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Andrew Philip Austin. 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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