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Information

The Company
  • Markets
  • Directors
  • Shareholders
  • Key Dates
    • Year End
  • Financial Statements
    • Directors' Report and Financial Statements 2019
    • Directors' Report and Financial Statements 2018
    • Directors' Report and Financial Statements 2017

Investor Relations

Essential information for investors.

Markets

The ordinary shares are quoted on The Third Market of The Vienna Stock Exchange (Wiener Börse)

The ordinary shares are eligible for ISA and SIPP investment.

Ordinary shares
1,020,000
ISIN
GB00BFX16V70

Capital Structure
Ordinary Shares of 0.10p
Shares in issue
1,020,000

Directors

A well respected board.

John Davies
Chairman
Jane Jee
CEO
Sarah Francis
Director (non-executive)
Tim Langley
CTO
Martin Pashley
Marketing Director

Shareholders

Shareholders of more than 3% capital share are listed below.

Name Number of
Ordinary Shares
Percentage of ordinary
issued share capital
John Davies 275,000 27.5%
Robert Boot 100,000 10.0%
Howard Davies 100,000 10.0%
Claire Trainer 50,000 10.0%
Martin Pashley 50,000 5.0%
Fleur Hutchinson 50,000 5.0%
John McLellan 40,000 4.0%
Tim Langley 50,000 5.0%

Key Dates

Important dates throughout the year.


Year End
31 December

Financial Statements

Available to download as PDF.

Directors' Report and Financial Statements 2019

For the year ended 30 June 2019.

Issued: 23rd December 2019

Directors' Report and Financial Statements 2018

For the year ended 30 June 2018.

Issued: 21st November 2018

Directors' Report and Financial Statements 2017

From Incorporation on 20 February 2017 to 30 June 2017 .

Issued: 12th October 2017

Registered Office

Kompli Holdings PLC
47 Newton Street, Manchester M1 1FT

Registered in England and Wales Company number 10628634

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