KINGSWAY SENIOR HOLD 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 SENIOR HOLD 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 6 Jun 2025 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 23 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £-102M £102M 2023 year on year
Total assets £0 £74M 2023 year on year
Total Liabilities £102M £28M 2023 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KINGSWAY SENIOR HOLD CO LIMITED (09212831), 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£101.99M

Decreased by £101.96M (-318629%)

Total Liabilities

£101.99M

Increased by £28.42M (+39%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

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

Shareholders

Shareholders (1)

Kingsway Mezz Co Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 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 23 Feb 2024

Ceased

Group Structure

Group Structure

KINGSWAY SENIOR HOLD CO LIMITED Current Company

Charges

Charges

2 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 no updates
9 Sept 2025OfficersAppointment of Mr Lawrence Neil Penfold as director on 2025-09-01
27 Aug 2025MortgageMortgage Satisfy Charge Full
27 Aug 2025MortgageMortgage Satisfy Charge Full
6 Jun 2025AccountsAnnual accounts made up to 2024-03-31
23 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with no updates

9 Sept 2025 Officers

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

27 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

27 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

6 Jun 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-09 with no updates

2 months ago on 23 Jan 2026

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

7 months ago on 9 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 27 Aug 2025

Mortgage Satisfy Charge Full

7 months ago on 27 Aug 2025

Annual accounts made up to 2024-03-31

10 months ago on 6 Jun 2025