Newgen Holdings Limited company overview
Newgen Holdings Limited is a private limited company registered with company number 11078979. It was incorporated on 23 Nov 2017 and its current status is active.
The registered office is at Floor 5, New Penderel House, High Holborn, London, WC1V 7HP. The company has 5 active officers. It was previously called Kairos Holdings Limited.
Newgen Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 6 Dec 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Newgen Holdings Limited at a glance
8 years
Trading age
3,277 days since incorporation
5
Active officers
Michael, Christopher, Jake, Ian
61
Filings on record
Latest: 7 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Newgen Holdings Limited
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Newgen Holdings Limited
Based on Newgen Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Newgen Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Newgen Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Newgen Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
7 Sep 2026 · AP01
Appointment of Ms Daria Polunina as a director on 28 Aug 2026
3 Sep 2026 · TM01
Termination of appointment of Matthew Scott Connor as a director on 28 Aug 2026
1 Sep 2026 · RP01CS01
Replacement filing of confirmation statement with made up date
20 Mar 2026 · AA
Group accounts made up to 31 Dec 2025
10 Mar 2026 · AA
Group accounts made up to 31 Dec 2024
23 Dec 2025 · CS01
Confirmation statement made on 22 Nov 2025 with no updates
22 Jan 2025 · CS01
Confirmation statement
25 Nov 2024 · AA
Group accounts made up to 31 Dec 2023
19 Oct 2024 · SH03
Return of purchase of own shares
23 Jul 2024 · RESOLUTIONS
Resolutions
12 Jul 2024 · SH03
Return of purchase of own shares
11 Jul 2024 · AP01
Appointment of Mr Jake Bingham as a director on 16 May 2024
11 Jul 2024 · AP01
Appointment of Mr Matthew Scott Connor as a director on 10 Jul 2024
11 Jul 2024 · TM01
Termination of appointment of Daina Spedding as a director on 10 Jul 2024
24 Jun 2024 · AP01
Appointment of Ian Millner as a director on 16 May 2024
18 Jun 2024 · SH03
Return of purchase of own shares
30 May 2024 · SH02
Capital alter shares subdivision
24 May 2024 · MA
Memorandum articles
24 May 2024 · MA
Memorandum articles
24 May 2024 · RESOLUTIONS
Resolutions
Showing the latest 20 of 61 filings. See the full history on Companies House
Accounting services for Newgen Holdings Limited
From tax to payroll, find accountants who look after every part of Newgen Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Newgen Holdings Limited
About Newgen Holdings Limited
Newgen Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 11078979 since 23 Nov 2017. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Newgen Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Newgen Holdings Limited has 61 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Newgen Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Newgen Holdings Limited?
Newgen Holdings Limited – frequently asked questions
What is the company number of Newgen Holdings Limited?
Newgen Holdings Limited is registered at Companies House under company number 11078979.
When was Newgen Holdings Limited incorporated?
Newgen Holdings Limited was incorporated on 23 Nov 2017 as a private limited company.
Who are the directors of Newgen Holdings Limited?
Current officers are Michael Charles Craddock (director), Christopher Andrew Parnell (director), Jake Bingham (director), Ian Richard Millner (director) and Daria Polunina (director).
What does Newgen Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Newgen Holdings Limited registered?
The registered office address is Floor 5, New Penderel House, High Holborn, London, WC1V 7HP.
Is Newgen Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Ms Daria Polunina as a director on 28 Aug 2026 on 7 Sep 2026.