K NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
K

K NOMINEES LIMITED

Non-trading company

Founded 5 Oct 1999 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

FAIRYMOON LIMITED 5 Oct 1999 — 28 Oct 1999
Accounts Submitted 20 Jan 2026 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Canada Square Canary Wharf London E14 5GL

Full company profile for K NOMINEES LIMITED (03853113), an active company based in London, United Kingdom. Incorporated 5 Oct 1999. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kpmg Uk Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Kpmg Holding Llp

United Kingdom

Active
Notified 1 Oct 2024
Nature of Control
  • Significant Influence Or Control

Kpmg Holdings Limited

United Kingdom

Active
Notified 12 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kpmg Llp

Ceased 1 Oct 2024

Ceased

Group Structure

Group Structure

KPMG HOLDING LLP united kingdom
K NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersTermination of Joanne Dean as director on 31 Mar 2026
20 Jan 2026AccountsAnnual accounts made up to 30 Sept 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with updates
4 Jul 2025Persons With Significant ControlChange to Kpmg Holdings Limited as a person with significant control on 4 Jul 2024
23 Apr 2025OfficersAppointment of Mr Richard Charles Faulkner as director on 31 Mar 2025
20 Apr 2026 Officers

Termination of Joanne Dean as director on 31 Mar 2026

20 Jan 2026 Accounts

Annual accounts made up to 30 Sept 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with updates

4 Jul 2025 Persons With Significant Control

Change to Kpmg Holdings Limited as a person with significant control on 4 Jul 2024

23 Apr 2025 Officers

Appointment of Mr Richard Charles Faulkner as director on 31 Mar 2025

Recent Activity

Latest Activity

Termination of Joanne Dean as director on 31 Mar 2026

1 weeks ago on 20 Apr 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 20 Jan 2026

Confirmation statement made on 7 Jul 2025 with updates

10 months ago on 7 Jul 2025

Change to Kpmg Holdings Limited as a person with significant control on 4 Jul 2024

10 months ago on 4 Jul 2025

Appointment of Mr Richard Charles Faulkner as director on 31 Mar 2025

1 years ago on 23 Apr 2025