KINGSWAY MEZZ CO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
K

KINGSWAY MEZZ CO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Sept 2014 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Dec 2025 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 23 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £2M £450K 2022 year on year
Total assets £67M £4M 2022 year on year
Total Liabilities £65M £4M 2022 year on year
Charges 11
7 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KINGSWAY MEZZ CO LIMITED (09211988), an active company based in London, United Kingdom. Incorporated 10 Sept 2014. Activities of other holding companies n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£2.35M

Increased by £450.00k (+24%)

Total Liabilities

£64.92M

Increased by £4.04M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 2024100£100£1

Officers

Officers

1 active 2 resigned
Status
Timothy Luke TrottDirectorBritishUnited Kingdom4423 Feb 2024Active

Shareholders

Shareholders (3)

Tempus Holdings 117 S.a R.l
50.0%
100
Tempus Holdings 117 S.a R.l
50.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Andrew Baudet

Ceased 6 Feb 2024

Ceased

Group Structure

Group Structure

KINGSWAY MEZZ CO LIMITED Current Company

Charges

Charges

7 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with updates
27 Dec 2025AccountsAnnual accounts made up to 2024-03-31
26 Sept 2025Persons With Significant ControlNotification of a person with significant control statement
26 Sept 2025Persons With Significant ControlCessation of Kingsway Mezz Hold Co Limited as a person with significant control on 2025-08-22
9 Sept 2025OfficersAppointment of Mr Lawrence Neil Penfold as director on 2025-09-01
23 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with updates

27 Dec 2025 Accounts

Annual accounts made up to 2024-03-31

26 Sept 2025 Persons With Significant Control

Notification of a person with significant control statement

26 Sept 2025 Persons With Significant Control

Cessation of Kingsway Mezz Hold Co Limited as a person with significant control on 2025-08-22

9 Sept 2025 Officers

Appointment of Mr Lawrence Neil Penfold as director on 2025-09-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-09 with updates

2 months ago on 23 Jan 2026

Annual accounts made up to 2024-03-31

3 months ago on 27 Dec 2025

Notification of a person with significant control statement

6 months ago on 26 Sept 2025

Cessation of Kingsway Mezz Hold Co Limited as a person with significant control on 2025-08-22

6 months ago on 26 Sept 2025

Appointment of Mr Lawrence Neil Penfold as director on 2025-09-01

7 months ago on 9 Sept 2025