Exact UK legal entity

KOALA LIMITED

06725716 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated16 October 2008
Accounts due30 June 2027
Confirmation due28 January 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Playfair Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Kimberley Anne NolanTM01 · Officers
  2. Accounts made up to 30 September 2025AA · Accounts
  3. Confirmation Statement made up to 14 January 2026CS01 · Confirmation Statement
  4. Accounts made up to 30 September 2024AA · Accounts
  5. Confirmation Statement made up to 14 January 2025CS01 · Confirmation Statement
  6. Officers — Miss Kimberley Anne NolanCH01 · Officers
  7. Officers — Cynthia Helen BriceCH01 · Officers
  8. Officers — Mr Philip John BriceCH01 · Officers
  9. Officers — Mr James Michael Pham ReesCH01 · Officers
  10. Officers — Hien BriceCH01 · Officers
  11. Accounts made up to 30 September 2023AA · Accounts
  12. Confirmation Statement made up to 14 January 2024CS01 · Confirmation Statement
  13. Accounts made up to 30 September 2022AA · Accounts
  14. Confirmation Statement made up to 14 January 2023CS01 · Confirmation Statement
  15. IncorporationMA · Incorporation
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Koala Group Holdings LimitedNotified 31 August 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Ms Hien BriceNotified 6 April 2016 · ceased 31 August 2022Ownership Of Shares 25 To 50 Percent
  3. Mr Philip John BriceNotified 6 April 2016 · ceased 31 August 2022Ownership Of Shares 25 To 50 Percent
  4. Ardori LimitedNotified 6 April 2016 · ceased 6 April 2016Ownership Of Shares 25 To 50 Percent
Governance

4 active officers

  1. Cynthia Helen BRICEDirector · appointed 16 October 2008
  2. Philip John BRICEDirector · appointed 16 October 2008
  3. James Michael Pham REESDirector · appointed 28 January 2014
  4. Philip Stephen RILEYDirector · appointed 27 October 2015

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details