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Company Information for

KESSION CAPITAL LIMITED

14 Bonhill Street, London, EC2A 4BX,
Company Registration Number
07987057
Private Limited Company
Active

Company Overview

About Kession Capital Ltd
KESSION CAPITAL LIMITED was founded on 2012-03-12 and has its registered office in London. The organisation's status is listed as "Active". Kession Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KESSION CAPITAL LIMITED
 
Legal Registered Office
14 Bonhill Street
London
EC2A 4BX
Other companies in EN5
 
Filing Information
Company Number 07987057
Company ID Number 07987057
Date formed 2012-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-12
Return next due 2025-12-26
Type of accounts SMALL
VAT Number /Sales tax ID GB184246203  
Last Datalog update: 2025-05-14 14:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESSION CAPITAL LIMITED
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Company Officers of KESSION CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SIMON KESSLER
 Director 2012-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA ANASTASIA LEONIDOU
 Company Secretary 2017-04-24 2017-10-06
STEVEN GARNER
 Company Secretary 2012-03-12 2017-03-31
STEVEN GARNER
 Director 2013-09-24 2017-03-31
SRIDHAR VENKITESWARAN
 Director 2014-06-02 2016-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SIMON KESSLER SAI CAPITAL LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MICHAEL SIMON KESSLER KESSION LIMITED Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-08-15
MICHAEL SIMON KESSLER XSOAR PARTNERS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2016-01-19
MICHAEL SIMON KESSLER PIPTOOK LIMITED Director 2013-12-17 CURRENT 2013-11-27 Liquidation
MICHAEL SIMON KESSLER PCO RENTALS LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
MICHAEL SIMON KESSLER GREEN HEATH CAPITAL LIMITED Director 2010-12-16 CURRENT 2010-12-16 Dissolved 2017-07-25
MICHAEL SIMON KESSLER I.T. APPOINTMENTS LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-14REGISTERED OFFICE CHANGED ON 14/05/25 FROM 843 Finchley Road London NW11 8NA England
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES
2024-04-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-12-20Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-20AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-11-27TM02Termination of appointment of Georgina Anastasia Leonidou on 2017-10-06
2017-11-27PSC07CESSATION OF STEVEN GARNER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27PSC04Change of details for Mr Michael Simon Kessler as a person with significant control on 2017-10-27
2017-10-17RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-17SH06Cancellation of shares. Statement of capital on 2017-09-12 GBP 1,000.00
2017-10-17SH03Purchase of own shares
2017-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-25AP03Appointment of Miss Georgina Anastasia Leonidou as company secretary on 2017-04-24
2017-04-20TM02Termination of appointment of Steven Garner on 2017-03-31
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GARNER
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1176.47
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-08-03SH08Change of share class name or designation
2016-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SRIDHAR VENKITESWARAN
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1176.47
2016-03-24AR0112/03/16 ANNUAL RETURN FULL LIST
2015-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-05SH20Statement by Directors
2015-05-07AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1176.47
2015-04-30SH19Statement of capital on 2015-04-30 GBP 1,176.47
2015-04-30CAP-SSSolvency Statement dated 13/03/15
2015-04-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GARNER / 03/12/2014
2014-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON KESSLER / 03/12/2014
2014-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-01SH0102/06/14 STATEMENT OF CAPITAL GBP 51000
2014-08-01AP01DIRECTOR APPOINTED MR SRIDHAR VENKITESWARAN
2014-04-02AR0112/03/14 FULL LIST
2014-01-15SH0101/01/14 STATEMENT OF CAPITAL GBP 51000
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-25AP01DIRECTOR APPOINTED MR STEVEN GARNER
2013-08-12RP04SECOND FILING WITH MUD 12/03/13 FOR FORM AR01
2013-08-12ANNOTATIONClarification
2013-03-28AR0112/03/13 FULL LIST
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM SIGMA HOUSE OAK VIEW CLOSE TORQUAY TQ27FF ENGLAND
2012-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to KESSION CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-05-08
Appointment of Liquidators2025-05-06
Fines / Sanctions
No fines or sanctions have been issued against KESSION CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KESSION CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KESSION CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-12 £ 50,000
Shareholder Funds 2012-03-12 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KESSION CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESSION CAPITAL LIMITED
Trademarks

Trademark applications by KESSION CAPITAL LIMITED

KESSION CAPITAL LIMITED is the Original Applicant for the trademark Image for mark UK00003100580 kession ™ (UK00003100580) through the UKIPO on the 2015-03-23
Trademark classes: Financial Services. Advisory and Consultancy services for Financial Compliance; Regulatory Compliance Consultancy services;Compliance oversight and monitoring; Regulatory hosting.
KESSION CAPITAL LIMITED is the Original Applicant for the trademark Tokenise ™ (WIPO1483953) through the WIPO on the 2019-03-19
Computer programmes relating to financial matters.
Programmes informatiques se rapportant à des questions financières.
Programas informáticos de asuntos financieros.
KESSION CAPITAL LIMITED is the Original Applicant for the trademark TOKENISE ™ (79265841) through the USPTO on the 2019-03-19
The color(s) white background, black writing, blue symbols and blue dot above "i" is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for KESSION CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as KESSION CAPITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KESSION CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESSION CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KESSION CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4BX