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Company number
14490676

KISTOS HOLDINGS PLC

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
KISTOS HOLDINGS PLC
Company number
14490676
Registered office
2ND FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM
Company type
Public Limited Company
Incorporated on
17 November 2022
Status
Active
Age
3 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
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

Mr Andrew Philip Austin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/11/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Philip Austin
born 09/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/12/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2022 Person with significant control ceased Mr Andrew Philip Austin
17/11/2022 Person with significant control added Mr Andrew Philip Austin

Documents for KISTOS HOLDINGS 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14490676
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KISTOS HOLDINGS PLC?
According to the official registry, the company number of KISTOS HOLDINGS PLC is 14490676.
Where is KISTOS HOLDINGS 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 HOLDINGS PLC?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls KISTOS HOLDINGS PLC?
Mr Andrew Philip Austin is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KISTOS HOLDINGS PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About KISTOS HOLDINGS PLC (14490676)

KISTOS HOLDINGS PLC is a public limited company incorporated on 17 November 2022 and registered in the United Kingdom under company number 14490676. 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 2025. , and the person with significant control is Mr 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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