KANISI LTD

In Administration

General Information

NAME
KANISI LTD

COMPANY NUMBER
08312471

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62011 - Ready-made interactive leisure and entertainment software development

INCORPORATION DATE
29/11/2012 (11 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/09/2023

ACCOUNTS MADE UP TO
30/11/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O JT MAXWELL LIMITED, 169 UNION STREET, OLDHAM
UNITED KINGDOM
OL1 1TD

TRADING ADDRESSES

27-28 Milton
East Knoyle
Salisbury
Wiltshire
SP3 6BJ

c/o Jt Maxwell Limited
169 Union Street
Oldham
United Kingdom OL1 1
OL1 1TD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £761.4k

572.86%

TOTAL LIABILITIES

£666.6k

29.26%

NET ASSETS

- £761.4k

1,353.04%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

96

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2023	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: Lisa Boden Shah (926516639) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £761.4k

572.86%

TOTAL LIABILITIES

£666.6k

29.26%

NET ASSETS

- £761.4k

1,353.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

96

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON HAMILTON	Owned: 11.18 %	Shares: 277,829	Price per share: £0.00	Total Value: £2.78
EOGHAN KIDNEY	Owned: 10.38 %	Shares: 257,833	Price per share: £0.00	Total Value: £2.58
C TO C SME FINANCE LIMITED	Owned: 5.99 %	Shares: 148,728	Price per share: £0.00	Total Value: £1.49
EDITION CAPITAL	Owned: 4.96 %	Shares: 126,998	Price per share: £0.00	Total Value: £1.23
JORG MAUHAUPT	Owned: 5.02 %	Shares: 124,640	Price per share: £0.00	Total Value: £1.25
EMERGING MANAGER PLATFORM (2) LTD	Owned: 4.02 %	Shares: 102,881	Price per share: £0.00	Total Value: £1.00
MNL ASCENSION NOMINEES LIMITED	Owned: 3.97 %	Shares: 98,700	Price per share: £0.00	Total Value: £0.99
HUGH DENMAN	Owned: 2.60 %	Shares: 64,600	Price per share: £0.00	Total Value: £0.65
DAVID RICE	Owned: 2.52 %	Shares: 62,600	Price per share: £0.00	Total Value: £0.63
DOWNTOWN MUSIC UK LIMITED	Owned: 2.01 %	Shares: 51,440	Price per share: £0.00	Total Value: £0.50
STEVEN LEWIS	Owned: 1.88 %	Shares: 46,680	Price per share: £0.00	Total Value: £0.47
DIARMUID MOLONEY	Owned: 1.49 %	Shares: 38,271	Price per share: £0.00	Total Value: £0.37
CAROLINE WILLIAMS	Owned: 1.49 %	Shares: 37,100	Price per share: £0.00	Total Value: £0.37
GILLIAN FAGAN	Owned: 1.45 %	Shares: 35,900	Price per share: £0.00	Total Value: £0.36
ARETUS LIMITED	Owned: 1.28 %	Shares: 31,876	Price per share: £0.00	Total Value: £0.32
SAMEER KHATRI	Owned: 1.24 %	Shares: 31,733	Price per share: £0.00	Total Value: £0.31
KENYA MATSUMOTO	Owned: 1.24 %	Shares: 31,733	Price per share: £0.00	Total Value: £0.31
TIMOTHY REDFERN	Owned: 1.26 %	Shares: 31,400	Price per share: £0.00	Total Value: £0.31
STEVEN HYLANDS	Owned: 1.26 %	Shares: 31,300	Price per share: £0.00	Total Value: £0.31
CITYWALL B.V.	Owned: 1.25 %	Shares: 31,160	Price per share: £0.00	Total Value: £0.31
MALMOR	Owned: 1.21 %	Shares: 30,864	Price per share: £0.00	Total Value: £0.30
QUONOTA	Owned: 1.21 %	Shares: 30,864	Price per share: £0.00	Total Value: £0.30
TAMARES HOLDINGS SWEEDEN AB	Owned: 1.21 %	Shares: 30,863	Price per share: £0.00	Total Value: £0.30
JVM TECHNOLOGY FUND LTD	Owned: 1.00 %	Shares: 24,800	Price per share: £0.00	Total Value: £0.25
STEPHEN KIRK	Owned: 0.99 %	Shares: 24,700	Price per share: £0.00	Total Value: £0.25
NORBERT SAGNARD	Owned: 0.87 %	Shares: 21,716	Price per share: £0.00	Total Value: £0.22
ANOOP AGGARWAL	Owned: 0.80 %	Shares: 20,576	Price per share: £0.00	Total Value: £0.20
PIETRO FORNARA	Owned: 0.69 %	Shares: 17,100	Price per share: £0.00	Total Value: £0.17
JOHN GOLLEDGE	Owned: 0.68 %	Shares: 17,000	Price per share: £0.00	Total Value: £0.17
STEVE LEWIS	Owned: 0.51 %	Shares: 13,076	Price per share: £0.00	Total Value: £0.13
XAVER MATT	Owned: 0.50 %	Shares: 12,400	Price per share: £0.00	Total Value: £0.12
PAUL BIANCARDI	Owned: 0.46 %	Shares: 11,750	Price per share: £0.00	Total Value: £0.11
DAVID HUGHES	Owned: 0.47 %	Shares: 11,664	Price per share: £0.00	Total Value: £0.12
NICHOLAS EVANS-LOMBE	Owned: 0.44 %	Shares: 11,316	Price per share: £0.00	Total Value: £0.11
PATRICK MOLONEY	Owned: 0.44 %	Shares: 11,316	Price per share: £0.00	Total Value: £0.11
RENEE LIN	Owned: 0.44 %	Shares: 11,000	Price per share: £0.00	Total Value: £0.11
JORG MAUHAUPT	Owned: 0.41 %	Shares: 10,599	Price per share: £0.00	Total Value: £0.10
DAVID SILVERMAN	Owned: 0.32 %	Shares: 8,230	Price per share: £0.00	Total Value: £0.08
FRANCOIS PITIE	Owned: 0.32 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
ANDREW STRANGE	Owned: 0.31 %	Shares: 7,790	Price per share: £0.00	Total Value: £0.08
MARK STEYNE	Owned: 0.31 %	Shares: 7,790	Price per share: £0.00	Total Value: £0.08
DANIEL SMALLER	Owned: 0.31 %	Shares: 7,758	Price per share: £0.00	Total Value: £0.08
ROGER MARSHALL	Owned: 0.25 %	Shares: 6,200	Price per share: £0.00	Total Value: £0.06
JEREMY BUSSEY	Owned: 0.22 %	Shares: 5,578	Price per share: £0.00	Total Value: £0.05
MUSICIANS BENEVOLENT FUND	Owned: 0.22 %	Shares: 5,578	Price per share: £0.00	Total Value: £0.05
ANUSHIRVAN ESTEKI	Owned: 0.20 %	Shares: 5,144	Price per share: £0.00	Total Value: £0.05
DANIEL SMALLER	Owned: 0.19 %	Shares: 4,759	Price per share: £0.00	Total Value: £0.05
JASON JONES	Owned: 0.19 %	Shares: 4,674	Price per share: £0.00	Total Value: £0.05
PETER PALMER	Owned: 0.16 %	Shares: 4,051	Price per share: £0.00	Total Value: £0.04
PHIL GOODMAN	Owned: 0.16 %	Shares: 4,051	Price per share: £0.00	Total Value: £0.04
STUART GULLIVER	Owned: 0.16 %	Shares: 4,051	Price per share: £0.00	Total Value: £0.04
DAMON CLARK	Owned: 0.16 %	Shares: 4,051	Price per share: £0.00	Total Value: £0.04
DIARMUID MOLONEY	Owned: 14.13 %	Shares: 350,973	Price per share: £0.00	Total Value: £3.51
ANDREW STRANGE	Owned: 0.16 %	Shares: 4,016	Price per share: £0.00	Total Value: £0.04
ANDREW OURY	Owned: 0.16 %	Shares: 3,895	Price per share: £0.00	Total Value: £0.04
PHILIP VECHT	Owned: 0.15 %	Shares: 3,904	Price per share: £0.00	Total Value: £0.04
KIMBERLY JANSEN	Owned: 0.15 %	Shares: 3,800	Price per share: £0.00	Total Value: £0.04
NORBERT SAGNARD	Owned: 0.15 %	Shares: 3,733	Price per share: £0.00	Total Value: £0.04
PHILIP KAPLAN	Owned: 0.14 %	Shares: 3,568	Price per share: £0.00	Total Value: £0.04
PHIL TIDY	Owned: 0.13 %	Shares: 3,116	Price per share: £0.00	Total Value: £0.03
ROBERT HIGGINSON	Owned: 0.13 %	Shares: 3,116	Price per share: £0.00	Total Value: £0.03
DAVID HODDER	Owned: 0.12 %	Shares: 3,100	Price per share: £0.00	Total Value: £0.03
GRANT CALTON	Owned: 0.12 %	Shares: 3,100	Price per share: £0.00	Total Value: £0.03
RICHARD OURY	Owned: 0.16 %	Shares: 3,895	Price per share: £0.00	Total Value: £0.04
SULEYMAN BATUR	Owned: 0.11 %	Shares: 2,789	Price per share: £0.00	Total Value: £0.03
TIM MCINTOSH	Owned: 0.11 %	Shares: 2,789	Price per share: £0.00	Total Value: £0.03
GEMMA LOUISE BREITENBACH	Owned: 0.11 %	Shares: 2,789	Price per share: £0.00	Total Value: £0.03
MATTHEW KRETZMANN	Owned: 0.11 %	Shares: 2,789	Price per share: £0.00	Total Value: £0.03
KEITH PALMER	Owned: 0.11 %	Shares: 2,789	Price per share: £0.00	Total Value: £0.03
CAROLINE GREGORY	Owned: 0.16 %	Shares: 3,895	Price per share: £0.00	Total Value: £0.04
MARC SCHIFFER	Owned: 0.11 %	Shares: 2,789	Price per share: £0.00	Total Value: £0.03
MARK STEYNE	Owned: 0.11 %	Shares: 2,789	Price per share: £0.00	Total Value: £0.03
JAMES LESLIE	Owned: 0.10 %	Shares: 2,501	Price per share: £0.00	Total Value: £0.03
ANDREW WOODRUFF	Owned: 0.10 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
GEORGE ALLISON	Owned: 0.10 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
MACAR	Owned: 0.08 %	Shares: 2,057	Price per share: £0.00	Total Value: £0.02
JULIET MUIR	Owned: 0.16 %	Shares: 3,895	Price per share: £0.00	Total Value: £0.04
JAMES LESLIE	Owned: 0.07 %	Shares: 1,851	Price per share: £0.00	Total Value: £0.02
SEBASTIAN STEYNE	Owned: 0.06 %	Shares: 1,558	Price per share: £0.00	Total Value: £0.02
RADHA KRISHNA	Owned: 0.05 %	Shares: 1,235	Price per share: £0.00	Total Value: £0.01
JASBEER SINGH	Owned: 0.05 %	Shares: 1,151	Price per share: £0.00	Total Value: £0.01
ANGELS DEN FUNDING LTD	Owned: 0.04 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.01
FINTAN HURL	Owned: 0.04 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.01
DAVID KENNEDY	Owned: 0.04 %	Shares: 1,002	Price per share: £0.00	Total Value: £0.01
VICTORIA TOBLER	Owned: 0.03 %	Shares: 700	Price per share: £0.00	Total Value: £0.01
CARRIE THORPE	Owned: 0.03 %	Shares: 633	Price per share: £0.00	Total Value: £0.01
JAMIE CARROLL	Owned: 0.02 %	Shares: 613	Price per share: £0.00	Total Value: £0.01
ANDREW GLENDINNING	Owned: 0.02 %	Shares: 452	Price per share: £0.00	Total Value: £0.00
SEBASTIAN STEYNE	Owned: 0.01 %	Shares: 335	Price per share: £0.00	Total Value: £0.00
MAXIM SUHOV	Owned: 0.01 %	Shares: 277	Price per share: £0.00	Total Value: £0.00
NIAMH CUNNINGHAM	Owned: 0.01 %	Shares: 175	Price per share: £0.00	Total Value: £0.00
CIARAN BERMINGHAM	Owned: 0.00 %	Shares: 109	Price per share: £0.00	Total Value: £0.00
AARON ANDREWS	Owned: 0.00 %	Shares: 102	Price per share: £0.00	Total Value: £0.00
BRYONY COLES	Owned: 0.00 %	Shares: 99	Price per share: £0.00	Total Value: £0.00
SHAUN WHORISKEY	Owned: 0.00 %	Shares: 93	Price per share: £0.00	Total Value: £0.00
PATRICIA BEJA	Owned: 0.00 %	Shares: 61	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Diarmuid Moloney 29/11/2012 - Present (11 years and 11 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Eoghan Kidney 08/02/2013 - Present (11 years and 9 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Hamilton 07/01/2015 - Present (9 years and 10 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steve Lewis 14/05/2018 - Present (6 years and 6 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
EDITION CAPITAL DIRECTORS LIMITED 12/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 20 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/10/2023	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: Lisa Boden Shah (926516639) has left the board
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Board Member EDITION CAPITAL DIRECTORS LIMITED (928451813) Appointed
Date: 14/01/2022	Event: New Board Member EDITION CAPITAL DIRECTORS LIMITED (929132907) Appointed
Date: 14/01/2022	Event: Lisa Boden Shah (926516639) has left the board
Date: 29/11/2021	Event: New Board Member Lisa Boden Shah (926516639) Appointed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Board Member Lisa Boden Shah (926516639) Appointed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: New Board Member Steve Lewis (924845237) Appointed
Date: 25/03/2018	Event: New Accounts filed
Date: 05/01/2018	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: Change in Reg. Office
Date: 24/06/2016	Event: New Accounts filed
Date: 07/04/2016	Event: New Annual Return filed
Date: 24/12/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: Change in Reg. Office
Date: 27/02/2015	Event: Timothy Redfern (917569954) has left the board
Date: 27/02/2015	Event: New Board Member Simon Hamilton (919533143) Appointed
Date: 02/09/2014	Event: New Accounts filed
Date: 18/12/2013	Event: New Annual Return filed
Date: 13/02/2013	Event: New Board Member Eoghan Kidney (917572281) Appointed
Date: 12/02/2013	Event: New Board Member Timothy Redfern (917569954) Appointed

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KANISI LTD

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £761.4k

£666.6k

- £761.4k

People Overview

6

3

96

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £761.4k

£666.6k

- £761.4k

Accounts

People Overview

6

3

96

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™