KOTO CARD LIMITED

KOTO CARD LIMITED is an active private limited company, incorporated on 26 February 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. KOTO CARD LIMITED has two previous names, the most recent of which was KOLO CARD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NIGHTINGALE HOUSE
Address Line 2	46-48 EAST STREET
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT17 1HQ

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	27/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	26/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 17/07/2019 onwards:

KOTO CARD LIMITED

From 27/04/2018 to 17/07/2019:

KOLO CARD LIMITED

Prior to 27/04/2018:

FINTECH HONEYBADGER LIMITED

Directors

(The company's officers)

MR MYKHAILO ROGALSKY

(~38 year old Ukrainian national)

NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UKRAINE

Appointed on 01/12/2019

Shareholders

(Persons of Significant Control)

Mr Mykhailo Rogalsky

(~38 year old Ukrainian national)

Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/02/2018

Mr Oleh Horokhovskyi

(~49 year old Ukrainian national)

Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/02/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)