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KYNAXIS LTD

12433511 · incorporated 2020-01-30 · Active

Data as of — company details 1 October 2026 · ownership 3 October 2026 · directors 29 September 2026 · filing history 29 September 2026

View on Companies House ↗
Registered office
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2JE
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mr Pedro Tortosa Hernandez — 50-75% (shares)
Mr Sergio Santos Barcala — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Sergio Santos Barcala — 1 October 2024 (appointed)
Pedro Tortosa Hernandez — 30 January 2020 (appointed)
What the company does
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2026-01-31)
Net assets: £-18,205
Average employees: 5

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