KB AFUNGI LIMITED

Executive Summary

KB Afungi Limited exhibits a structurally weak financial position with persistent negative equity and working capital deficits, reliant on its parent company’s financial backing. The company’s current liquidity and cash flow position do not support independent debt servicing capacity, posing a high credit risk. Credit facilities are not recommended unless material improvements or guarantees are provided.

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-27 with no updates

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02/08/242 August 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-10-27 with no updates

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04/09/234 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Appointment of Mr Marco Oriolo as a director on 2022-12-20

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20/12/2220 December 2022 Appointment of Mr Martin Stoekenbroek as a director on 2022-12-20

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19/12/2219 December 2022 Termination of appointment of Ian Fowler Dodsworth as a secretary on 2022-12-19

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19/12/2219 December 2022 Appointment of Mr Stephen O'sullivan as a secretary on 2022-12-19

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11/11/2211 November 2022 Accounts for a small company made up to 2021-12-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with updates

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04/03/224 March 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Registered office address changed from Unit 1, Skyline Great South West Road Heathrow TW14 8NT England to Broadoak Industrial Park Ashburton Road West Trafford Park Manchester M17 1RW on 2021-08-11

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11/08/2111 August 2021 Change of details for Kerry Project (Italia) S.P.A. as a person with significant control on 2021-06-17

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11/08/2111 August 2021 Cessation of Bolloré Logistics Uk Limited as a person with significant control on 2021-06-17

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11/08/2111 August 2021 Termination of appointment of John David Gavin Love as a director on 2021-06-17

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07/07/217 July 2021 SECRETARY APPOINTED MR IAN FOWLER DODSWORTH

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24/12/2024 December 2020 ARTICLES OF ASSOCIATION

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24/12/2024 December 2020 ADOPT ARTICLES 15/12/2020

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17/12/2017 December 2020 DIRECTOR APPOINTED STEFANO VIRGOLI

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17/12/2017 December 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP ENGLAND

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17/12/2017 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLLORÉ LOGISTICS UK LIMITED

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17/12/2017 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY PROJECT (ITALIA) S.P.A.

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17/12/2017 December 2020 CESSATION OF BIRKETTS NOMINEES LIMITED AS A PSC

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON

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17/12/2017 December 2020 DIRECTOR APPOINTED JOHN DAVID GAVIN LOVE

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15/12/2015 December 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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06/11/206 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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