ONE HUNDRED KNIGHTSBRIDGE LTD

Active Chiswick

Activities of mortgage finance companies

1 employees website.com
Activities of mortgage finance companies
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ONE HUNDRED KNIGHTSBRIDGE LTD

Activities of mortgage finance companies

Founded 7 Apr 2010 Active Chiswick, England 1 employees website.com
Activities of mortgage finance companies
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £34K £20K 2024 year on year
Total assets £58K £28K 2024 year on year
Total Liabilities £23K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Whellock Road Chiswick W4 1DY England

Website

www.example.com

Full company profile for ONE HUNDRED KNIGHTSBRIDGE LTD (07214308), an active company based in Chiswick, England. Incorporated 7 Apr 2010. Activities of mortgage finance companies. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£34.43k

Decreased by £19.86k (-37%)

Total Liabilities

£23.30k

Decreased by £8.43k (-27%)

Turnover

N/A

Employees

1

Debt Ratio

40%

Increased by 3 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,990 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 201414,990£15k£1

Officers

Officers

2 active 1 resigned
Status
Barney, Siobhan MichelleDirectorBritishEngland597 Apr 2010Active
Rolfe, AshleyDirectorEnglishEngland6920 May 2019Active

Shareholders

Shareholders (1)

Siobhan Michelle Barney
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Siobhan Michelle Barney

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 May 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with no updates
26 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Jun 2024AccountsAnnual accounts made up to 31 Mar 2022
16 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 May 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with no updates

26 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

11 Jun 2024 Accounts

Annual accounts made up to 31 Mar 2022

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

3 weeks ago on 16 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 7 Apr 2025 with no updates

1 years ago on 11 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 26 Dec 2024

Annual accounts made up to 31 Mar 2022

1 years ago on 11 Jun 2024