Background WavePink WaveYellow Wave

M-KOPA HOLDINGS LIMITED (10891868)

M-KOPA HOLDINGS LIMITED (10891868) is an active UK company. incorporated on 31 July 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. M-KOPA HOLDINGS LIMITED has been registered for 8 years. Current directors include BYRNE, Maeve Ann, EASTON, Dave, IGHODARO, Adiba Folashade and 6 others.

Company Number
10891868
Status
active
Type
ltd
Incorporated
31 July 2017
Age
8 years
Address
27 Old Gloucester Street, London, WC1N 3AX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BYRNE, Maeve Ann, EASTON, Dave, IGHODARO, Adiba Folashade, KUTADZUASHE, Faraimose, MCCAIG, Ian, MERALI, Shakir, MOORE, Jesse, SURI, Rajeev, TAKENAKA, Eisuke
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

M-KOPA HOLDINGS LIMITED

M-KOPA HOLDINGS LIMITED is an active company incorporated on 31 July 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. M-KOPA HOLDINGS LIMITED was registered 8 years ago.(SIC: 74990)

Status

active

Active since 8 years ago

Company No

10891868

LTD Company

Age

8 Years

Incorporated 31 July 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

27 Old Gloucester Street London, WC1N 3AX,

Previous Addresses

, 5 Fleet Place, London, EC4M 7rd, England
From: 31 July 2017To: 13 April 2018
Timeline

101 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jul 17
Funding Round
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Owner Exit
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Oct 18
Director Left
Feb 19
Director Joined
Mar 19
Director Left
Aug 19
Director Joined
Oct 19
Director Joined
Oct 19
Funding Round
Nov 19
Director Left
Dec 19
Director Joined
Dec 19
Funding Round
Feb 20
Director Left
Apr 20
Funding Round
Sept 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Funding Round
Apr 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Jan 22
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Apr 22
Funding Round
Jun 22
Funding Round
Jul 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Director Left
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Apr 23
Capital Reduction
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Funding Round
Jul 23
Director Joined
Jul 23
Director Left
Feb 24
Director Joined
Feb 24
Funding Round
Mar 24
Capital Reduction
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Capital Reduction
Mar 24
Funding Round
Mar 24
Capital Reduction
Jun 24
Capital Reduction
Jun 24
Share Buyback
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Capital Reduction
Jul 24
Funding Round
Aug 24
Funding Round
Sept 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Funding Round
Feb 25
Funding Round
Feb 25
Capital Reduction
May 25
Director Left
May 25
Director Joined
May 25
Share Buyback
May 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Dec 25
65
Funding
34
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

9 Active
13 Resigned

BYRNE, Maeve Ann

Active
Old Gloucester Street, LondonWC1N 3AX
Born August 1966
Director
Appointed 01 Jan 2025

EASTON, Dave

Active
Old Gloucester Street, LondonWC1N 3AX
Born December 1983
Director
Appointed 15 Oct 2019

IGHODARO, Adiba Folashade

Active
Victoria Street, LondonSW1E 6DE
Born November 1963
Director
Appointed 05 Oct 2024

KUTADZUASHE, Faraimose

Active
Old Gloucester Street, LondonWC1N 3AX
Born January 1984
Director
Appointed 07 Feb 2024

MCCAIG, Ian

Active
Old Gloucester Street, LondonWC1N 3AX
Born April 1966
Director
Appointed 16 Jan 2019

MERALI, Shakir

Active
Riverside Drive, Nairobi00100
Born March 1972
Director
Appointed 01 Dec 2019

MOORE, Jesse

Active
Old Gloucester Street, LondonWC1N 3AX
Born August 1978
Director
Appointed 26 Apr 2018

SURI, Rajeev

Active
Old Gloucester Street, LondonWC1N 3AX
Born October 1967
Director
Appointed 01 Dec 2024

TAKENAKA, Eisuke

Active
Otemachi, Chiyoda-Ku, Tokyo
Born March 1970
Director
Appointed 15 May 2025

BISWANGER, Maximilian

Resigned
Victoria Street, LondonSW1E 6DE
Born May 1985
Director
Appointed 01 Sept 2020
Resigned 17 Sept 2024

EASTON, Dave

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born December 1983
Director
Appointed 26 Apr 2018
Resigned 26 Jul 2019

GITHUKU, Susan

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born September 1960
Director
Appointed 26 Apr 2018
Resigned 28 Jul 2020

GORE, Arun

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born July 1957
Director
Appointed 26 Apr 2018
Resigned 06 Dec 2021

HUGHES, Nicholas

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born October 1966
Director
Appointed 31 Jul 2017
Resigned 02 Mar 2022

JOHRI, Saurabh Kumar

Resigned
Financial District, Gachibowli, Hyderabad500032
Born March 1976
Director
Appointed 06 Dec 2021
Resigned 10 Nov 2023

KARIUS, Oliver

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born September 1970
Director
Appointed 26 Apr 2018
Resigned 01 Dec 2019

KASHIKI, Katsuya

Resigned
3-2 Otemachi 2-Chome, Tokyo100-8601
Born June 1966
Director
Appointed 10 Jul 2023
Resigned 01 Apr 2025

KIBATI, Mugo

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born August 1969
Director
Appointed 26 Apr 2018
Resigned 28 Nov 2018

LARGEY, Maria

Resigned
123 Victoria Street, LondonSW1E 6DE
Born September 1979
Director
Appointed 15 Oct 2019
Resigned 01 Sept 2020

LE DUC, Colin

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born August 1970
Director
Appointed 26 Apr 2018
Resigned 09 Oct 2019

LITTLEFIELD, Elizabeth

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born January 1960
Director
Appointed 26 Apr 2018
Resigned 01 Dec 2024

OENGA, Yesse Achoki

Resigned
(00100) Nairobi, Nairobi00100
Born October 1966
Director
Appointed 23 Nov 2020
Resigned 08 Dec 2022

Persons with significant control

1

0 Active
1 Ceased

Mr Nicholas Hughes

Ceased
Old Gloucester Street, LondonWC1N 3AX
Born October 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Ceased 26 Apr 2018
Fundings
Financials
Latest Activities

Filing History

150

Capital Name Of Class Of Shares
26 February 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2026
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
20 December 2025
SH01Allotment of Shares
Capital Allotment Shares
20 December 2025
SH01Allotment of Shares
Memorandum Articles
18 December 2025
MAMA
Resolution
10 December 2025
RESOLUTIONSResolutions
Resolution
10 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
5 December 2025
SH01Allotment of Shares
Capital Allotment Shares
4 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2025
CS01Confirmation Statement
Capital Cancellation Shares
1 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
1 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 July 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 May 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Capital Cancellation Shares
12 May 2025
SH06Cancellation of Shares
Capital Allotment Shares
12 February 2025
SH01Allotment of Shares
Capital Allotment Shares
12 February 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Second Filing Of Director Appointment With Name
25 October 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Capital Allotment Shares
23 September 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
19 August 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
12 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Capital Allotment Shares
5 August 2024
SH01Allotment of Shares
Capital Cancellation Shares
29 July 2024
SH06Cancellation of Shares
Accounts With Accounts Type Group
20 June 2024
AAAnnual Accounts
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Capital Cancellation Shares
4 June 2024
SH06Cancellation of Shares
Capital Cancellation Shares
4 June 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 June 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
29 March 2024
SH01Allotment of Shares
Capital Cancellation Shares
27 March 2024
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 March 2024
SH03Return of Purchase of Own Shares
Second Filing Of Confirmation Statement With Made Up Date
13 March 2024
RP04CS01RP04CS01
Capital Allotment Shares
7 March 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2024
TM01Termination of Director
Accounts With Accounts Type Group
24 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
4 July 2023
RP04SH01RP04SH01
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 June 2023
SH06Cancellation of Shares
Second Filing Capital Allotment Shares
8 June 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
8 June 2023
RP04SH01RP04SH01
Resolution
24 May 2023
RESOLUTIONSResolutions
Memorandum Articles
24 May 2023
MAMA
Capital Allotment Shares
28 April 2023
SH01Allotment of Shares
Capital Cancellation Shares
28 April 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 April 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
11 April 2023
SH01Allotment of Shares
Capital Allotment Shares
11 April 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
1 February 2023
CH01Change of Director Details
Capital Allotment Shares
21 December 2022
SH01Allotment of Shares
Capital Allotment Shares
21 December 2022
SH01Allotment of Shares
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 December 2022
TM01Termination of Director
Confirmation Statement With Updates
6 December 2022
CS01Confirmation Statement
Memorandum Articles
28 October 2022
MAMA
Resolution
20 October 2022
RESOLUTIONSResolutions
Resolution
20 October 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
16 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
16 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
16 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
16 September 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 September 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
14 September 2022
AAAnnual Accounts
Capital Allotment Shares
6 July 2022
SH01Allotment of Shares
Capital Allotment Shares
27 June 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2022
TM01Termination of Director
Capital Allotment Shares
18 January 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Capital Allotment Shares
19 August 2021
SH01Allotment of Shares
Capital Allotment Shares
13 August 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Capital Allotment Shares
11 August 2021
SH01Allotment of Shares
Capital Allotment Shares
27 April 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Confirmation Statement With Updates
17 September 2020
CS01Confirmation Statement
Capital Allotment Shares
15 September 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
17 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
4 March 2020
CH01Change of Director Details
Resolution
7 February 2020
RESOLUTIONSResolutions
Capital Allotment Shares
6 February 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
6 February 2020
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Capital Allotment Shares
15 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2019
AP01Appointment of Director
Confirmation Statement With Updates
13 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Accounts With Accounts Type Group
23 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Resolution
26 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
16 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
3 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 August 2018
CS01Confirmation Statement
Capital Allotment Shares
26 July 2018
SH01Allotment of Shares
Capital Allotment Shares
26 July 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
24 July 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Resolution
11 July 2018
RESOLUTIONSResolutions
Resolution
1 June 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Capital Allotment Shares
18 May 2018
SH01Allotment of Shares
Resolution
9 May 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
13 April 2018
AD01Change of Registered Office Address
Resolution
4 September 2017
RESOLUTIONSResolutions
Incorporation Company
31 July 2017
NEWINCIncorporation