KIN AND CARTA GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Professional services Management consultancy Activities of head offices
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KIN AND CARTA GROUP LIMITED

Activities of head offices

Founded 25 Feb 2013 Active London, England 0 employees website.com
Professional services Management consultancy Activities of head offices

Previous Company Names

KIN AND CARTA MARKETING SERVICES LIMITED 25 Sept 2018 — 7 Feb 2020
ST IVES MARKETING SERVICES LIMITED 25 Feb 2013 — 25 Sept 2018
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £32M £3M 2024 year on year
Total assets £41M £7M 2024 year on year
Total Liabilities £9M £5M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Spitfire Building 71 Collier Street London N1 9BE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for KIN AND CARTA GROUP LIMITED (08417677), an active professional services company based in London, England. Incorporated 25 Feb 2013. Activities of head offices. 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

£8.10k

Decreased by £50.11k (-86%)

Net Assets

£31.71M

Increased by £2.66M (+9%)

Total Liabilities

£8.92M

Increased by £4.50M (+102%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Increased by 9 (+69%)

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

8 Allotments 77,253,742 Shares £77.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20253,520,000£3.52m£1
7 Jul 202218,977,374£18.98m£1
12 May 20225,500,000£5.50m£1
25 Oct 202142,556,757£42.56m£1
20 Sept 2021200,000£200k£1

Officers

Officers

1 active 2 resigned
Status
Capon, Roy JamesDirectorBritishEngland5415 May 2026Active

Shareholders

Shareholders (1)

Kin And Carta Holdco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersTermination of Laurent Michel Pretet as director on 15 May 2026
15 May 2026OfficersAppointment of Mr Roy James Capon as director on 15 May 2026
2 Mar 2026OfficersAppointment of Olivier Emmanuel Frederic Padiou as director on 27 Feb 2026
2 Mar 2026OfficersTermination of Alexandre Olivier Detrois as director on 27 Feb 2026
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2026 Officers

Termination of Laurent Michel Pretet as director on 15 May 2026

15 May 2026 Officers

Appointment of Mr Roy James Capon as director on 15 May 2026

2 Mar 2026 Officers

Appointment of Olivier Emmanuel Frederic Padiou as director on 27 Feb 2026

2 Mar 2026 Officers

Termination of Alexandre Olivier Detrois as director on 27 Feb 2026

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Laurent Michel Pretet as director on 15 May 2026

3 days ago on 15 May 2026

Appointment of Mr Roy James Capon as director on 15 May 2026

3 days ago on 15 May 2026

Appointment of Olivier Emmanuel Frederic Padiou as director on 27 Feb 2026

2 months ago on 2 Mar 2026

Termination of Alexandre Olivier Detrois as director on 27 Feb 2026

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 30 Dec 2025