KOZA LTD.

Is KOZA LTD. safe to trade with?

No. 08956179 · ltd · 5 Bolton Street, London, W1J 8BA

TRADE
74/100 public-record risk indicator not a credit score

Looks safe to trade with

Koza Ltd. has a clean, established public record, active, accounts filed on time, and no insolvency or director red flags. Standard trade terms look reasonable, though always confirm bank details independently before paying.

✓ Substantial net assets✓ 12 years trading⚠ Repeatedly files late

Our opinion, read from the public record as at 13 Jul 2026, 16:28 BST. See the facts it's based on below.

Financial health 82/100

Financially solid, net assets of £32,429,851.

Governance & conduct 68/100

A few conduct or filing concerns worth checking, see the watch-outs.

Signs this is a real business
  • Trading 12 years, a long track record on the register
  • Registered at what looks like a genuine trading address, not a mass-registration mailbox
  • Accounts filed up to date at Companies House
Suggested trading terms

Standard terms look reasonable (e.g. 30-day invoice). Still verify their bank details independently before your first payment.

General guidance from the public record, not advice on your specific transaction. The decision is yours.

What this means for you

If you invoice Koza Ltd. on normal 30-day terms, the public record gives no reason to expect a problem. Keep the usual safeguard, confirm their bank details on a number you find yourself, not one on the invoice.

In their favour

  • Company is active on the register
  • 12 years trading, a long track record
  • Accounts filed up to date
  • Substantial positive net assets of £32,429,851 on the last balance sheet
  • No history of failed companies among the directors

What the verdict is based on

  • Has filed accounts late more than once, a habit of late filing can precede trouble
  • Has changed its registered office 3 times, frequent moves can signal instability

These are facts from the public record. Verify anything important yourself before you rely on it.

Get the full report on KOZA LTD.

You've seen the verdict. The full report backs it with the detail, so you can act on KOZA LTD. with confidence:

We traced the 2 people behind Koza Ltd. across the register, they're linked to 3 other companies, and one of them has failed. The full report also covers the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 2 people behind it and their track record across other companies
  • Secured debt, ownership, insolvency and address checks
  • Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about KOZA LTD.

Is KOZA LTD. a legitimate registered company?

KOZA LTD. is an active company registered at Companies House under number 08956179, incorporated 12 years ago. Being on the register confirms it exists in law; our trade-safety verdict is TRADE - Looks safe to trade with.

Is KOZA LTD. still trading?

KOZA LTD. is marked Active on the public register and its filings are up to date.

Has KOZA LTD. gone bust or insolvent?

There are no insolvency or winding-up notices on the public record for KOZA LTD. as of this check. Companies can still fail without warning, so monitor any customer you depend on.

Who owns and runs KOZA LTD.?

Koza Ltd. is owned by Ipek Investment Limited, so it sits inside a larger group, check the parent too. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.

How old is KOZA LTD.?

KOZA LTD. was incorporated on 2014-03-24, making it 12 years old. A long trading history is a positive sign.

Report reference TC-20260713-08956179 · generated 13 Jul 2026, 16:28 BST · a dated record of your due diligence.

Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.