# Kaluza (Kaluza Ltd) Private limited company registered in London, classed under “Other information technology service activities”. - Company number: 12218299 - Status: Active - Type: Private limited company - Incorporated: 20 September 2019 - Registered office: 69 Notting Hill Gate, London, W11 3JS - Location: London - Activity: Other information technology service activities ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Kaluza do? Private limited company registered in London, classed under “Other information technology service activities”. ### How much turnover does Kaluza make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/kaluza-12218299 ### Is Kaluza profitable? Kaluza's profit isn't public: small companies may file without a profit and loss account. ### Who runs and owns Kaluza? Its directors are Vincent Francis Casey, Andrew Cox, Stephen James Fitzpatrick, Luis Miguel Costa Gaspar Da Silva, Takashi Ishibashi and 2 more. Its owners are shown to subscribers. ### Where is Kaluza based? Its registered office is 69 Notting Hill Gate, London, W11 3JS, in London. ### When was Kaluza founded? Kaluza Ltd was incorporated on 20 September 2019. ### Is Kaluza still trading? The register lists Kaluza Ltd as active. ## Timeline Recent filings and changes at Companies House. - 2026-10-29: Resolutions (and 3 more like it since 7 February 2025) - 2026-10-19: Memorandum and Articles of Association (and 3 more like it since 4 February 2025) - 2026-10-07: Director's details changed for Mr Luis Miguel Costa Gasper Da Silva on 7 October 2026 - 2026-07-08: Information not on the register a notice of name or other designation of class of shares was removed on 08/07/2026 as it is no longer considered to form part of the register. - 2026-05-15: Termination of appointment of Melissa Joanne Gander as a director on 26 March 2026 - 2026-03-19: Termination of appointment of Go Muromoto as a director on 16 March 2026 - 2026-03-19: Appointment of Mr Takashi Ishibashi as a director on 16 March 2026 - 2026-01-05: Termination of appointment of Talfryn David Buttress as a director on 15 December 2025 - 2025-12-09: Appointment of Mr Daniel William Sasaki as a director on 7 December 2025 - 2025-11-20: Appointment of Mr Go Muromoto as a director on 20 November 2025 - 2025-10-27: Statement of capital following an allotment of shares on 1 June 2025 · GBP 1,435.529357 (and 5 more like it since 30 August 2024) - 2025-10-27: Change of share class name or designation (and 58 more like it since 16 August 2024) - 2025-10-06: Group of companies' accounts made up to 31 December 2024 - 2025-08-01: Director's details changed for Mr Andrew Cox on 31 July 2025 - 2025-07-09: Appointment of Mr Andrew Cox as a director on 15 May 2025 - 2025-07-09: Appointment of Mr Luis Miguel Costa Gasper Da Silva as a director on 15 May 2025 - 2025-03-11: Appointment of Ms Melissa Joanne Gander as a director on 27 February 2025 - 2025-03-07: Appointment of Dr Talfryn David Buttress as a director on 27 February 2025 - 2025-02-12: Change of details for Kaluza Holdings 2 Ltd as a person with significant control on 28 January 2025 - 2025-01-31: Appointment of Mr Damien Craig Nicks as a director on 28 January 2025 - 2025-01-27: Satisfaction of charge 122182990001 in full - 2025-01-27: Satisfaction of charge 122182990002 in full - 2025-01-27: Satisfaction of charge 122182990003 in full - 2025-01-20: Cessation of Ovo Finance Ltd as a person with significant control on 14 January 2025 - 2025-01-20: Notification of Kaluza Holdings 2 Ltd as a person with significant control on 17 January 2025 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/kaluza-12218299