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Home > England & Wales Companies > KARINTINA ADVISORS LIMITED
Company Information for

KARINTINA ADVISORS LIMITED

117 FAWE PARK ROAD, LONDON, SW15 2EG,
Company Registration Number
03263652
Private Limited Company
Active

Company Overview

About Karintina Advisors Ltd
KARINTINA ADVISORS LIMITED was founded on 1996-10-15 and has its registered office in London. The organisation's status is listed as "Active". Karintina Advisors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KARINTINA ADVISORS LIMITED
 
Legal Registered Office
117 FAWE PARK ROAD
LONDON
SW15 2EG
Other companies in SW7
 
Filing Information
Company Number 03263652
Company ID Number 03263652
Date formed 1996-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710103510  
Last Datalog update: 2025-11-05 16:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARINTINA ADVISORS LIMITED
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Company Officers of KARINTINA ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
MARIA MONBIOT
 Company Secretary 2002-08-01
CHARLES FRANCIS MONBIOT
 Director 2017-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PIERRE MONBIOT
 Director 1996-10-15 2017-05-15
NADIA SERROUKH
 Company Secretary 2001-11-06 2002-08-01
MAUREEN JANE FREEMAN
 Company Secretary 1997-06-27 2001-05-15
JONATHAN CHARLES TURBERVILLE PARKMAN
 Director 1996-10-15 2000-03-31
KARIN JARRETTE
 Company Secretary 1996-10-15 1997-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA MONBIOT KARINTINA (UK) LIMITED Company Secretary 2002-05-01 CURRENT 1996-03-06 Dissolved 2016-04-19

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
2025-11-12Statement of capital on GBP 700
2025-11-10Solvency Statement dated 31/10/25
2025-11-10Statement by Directors
2025-11-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2025-10-20CONFIRMATION STATEMENT MADE ON 15/10/25, WITH UPDATES
2025-09-2531/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-29Termination of appointment of Maria Monbiot on 2025-04-19
2025-04-29Director's details changed for Charles Francis Monbiot on 2025-04-25
2024-11-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2023-09-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-09-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16RP04AP01Second filing of director appointment of Charles Francis Monbiot
2021-06-30PSC04Change of details for Charles Francis Monbiot as a person with significant control on 2021-04-19
2021-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FRANCIS MONBIOT
2021-06-30PSC07CESSATION OF PHILIP PIERRE MONBIOT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 10B Buer Road London SW6 4LA United Kingdom
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PIERRE MONBIOT
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PIERRE MONBIOT
2017-07-26AP01DIRECTOR APPOINTED MR CHARLES FRANCIS MONBIOT
2017-07-21PSC07CESSATION OF PHILIP PIERRE MONBIOT AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM 39 Hyde Park Gate London SW7 5DS
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 70000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 70000
2015-10-27AR0115/10/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 70000
2014-10-27AR0115/10/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 70000
2013-11-11AR0115/10/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0115/10/12 ANNUAL RETURN FULL LIST
2011-12-07AR0115/10/11 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0115/10/10 ANNUAL RETURN FULL LIST
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04CH01Director's details changed for Philip Pierre Monbiot on 2009-10-04
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29AR0115/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PIERRE MONBIOT / 27/10/2009
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-31363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-02-20363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 4 PONT STREET LONDON SW1X 9EL
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-10363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-15363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-23363(288)SECRETARY RESIGNED
2002-10-23363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-11363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-11-30288aNEW SECRETARY APPOINTED
2001-06-21288bSECRETARY RESIGNED
2000-10-20363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-01288bDIRECTOR RESIGNED
1999-12-23363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-30363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-30363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-07-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-11363sRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1997-07-03288aNEW SECRETARY APPOINTED
1997-07-03288bSECRETARY RESIGNED
1997-03-14123NC INC ALREADY ADJUSTED 26/02/97
1997-03-14ORES04£ NC 45000/70000 26/02/
1997-03-1488(2)RAD 26/02/97--------- £ SI 25000@1=25000 £ IC 45000/70000
1996-10-29ORES04NC INC ALREADY ADJUSTED 21/10/96
1996-10-29123£ NC 1000/45000 21/10/96
1996-10-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/96
1996-10-2988(2)RAD 24/10/96--------- £ SI 44998@1=44998 £ IC 2/45000
1996-10-24288aNEW DIRECTOR APPOINTED
1996-10-21225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1996-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to KARINTINA ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KARINTINA ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KARINTINA ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Creditors
Creditors Due Within One Year 2012-04-01 £ 39,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KARINTINA ADVISORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 70,000
Cash Bank In Hand 2012-04-01 £ 66
Current Assets 2012-04-01 £ 55,969
Debtors 2012-04-01 £ 55,903
Shareholder Funds 2012-04-01 £ 16,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KARINTINA ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARINTINA ADVISORS LIMITED
Trademarks
We have not found any records of KARINTINA ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARINTINA ADVISORS 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 (64205 - Activities of financial services holding companies) as KARINTINA ADVISORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KARINTINA ADVISORS 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 KARINTINA ADVISORS 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 KARINTINA ADVISORS 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 SW15 2EG