KYNTUS ENTEGRO (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
5-year trend · vs Telecommunications median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2021-08-31 | 2023-08-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £1 | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £1 | £1 | |
| Net assets | £1 | £1 | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | £1 | £1 | |
| Average employees | — | — | — | — | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-08-31
Name history
Renamed 2 times since incorporation
- KYNTUS ENTEGRO (UK) LIMITED 2024-10-28 → present
- ENTEGRO (UK) LIMITED 2022-01-18 → 2024-10-28
- ENTEGRO LIMITED 2019-01-23 → 2022-01-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company changed its name from Entegro (UK) Limited to Kyntus Entegro (UK) Limited with effect from 28 October 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE SEZE, Fabrice | Director | 2024-08-09 | Apr 1965 | French |
| DOYLE, Jim | Director | 2021-10-19 | Jun 1971 | Irish |
| SADIK, Abderrahim | Director | 2024-08-09 | Jan 1975 | French |
| SHORTALL, Fintan Gerard | Director | 2020-01-14 | Jan 1968 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DASSY, Arnaud | Director | 2024-08-09 | 2025-12-18 |
| VALAITIS, Peter Anthony | Director | 2019-01-23 | 2020-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jim Doyle | Individual | Shares 25–50% | 2021-10-20 | Ceased 2021-10-20 |
| Entegro Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-10-20 | Active |
| Mr Fintan Gerard Shortall | Individual | Shares 25–50% | 2020-01-14 | Ceased 2021-10-20 |
| Mr Peter Valaitis | Individual | Shares 75–100%, Appoints directors | 2019-01-23 | Ceased 2020-01-14 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | AA01 | accounts | Change account reference date company current extended | |
| 2024-07-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-26 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.