FEARNLEY & KINDE LIMITED

Active London
0 employees website.com
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FEARNLEY & KINDE LIMITED

Founded 15 Dec 2020 Active London, United Kingdom 0 employees website.com

Previous Company Names

BOUSTEAD FINANCE LIMITED 15 Dec 2020 — 17 Sept 2021
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 15 Sept 2025 Next due 23 Sept 2026 4 months remaining
Net assets £4M £4K 2023 year on year
Total assets £4M £12K 2023 year on year
Total Liabilities £190K £8K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Studio 5, 13 Soho Square London W1D 3QF United Kingdom

Full company profile for FEARNLEY & KINDE LIMITED (13082733), an active company based in London, United Kingdom. Incorporated 15 Dec 2020. 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£4.00M

Increased by £3.63k (+0%)

Total Liabilities

£190.33k

Increased by £8.10k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 1 (+25%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 4,250,102 Shares £4.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2024100£100£1
12 Feb 20242£2£1
12 Feb 2024250,000£250k£1
17 Sept 2021840,000£840k£1
17 Sept 20211,880,000£1.88m£1

Officers

Officers

2 active
Status
Harald Torbjorn Gabriel Jakob KindeDirectorSwedishUnited Kingdom6715 Dec 2020Active
Matthew Kane FearnleyDirectorBritishEngland6215 Sept 2021Active

Shareholders

Shareholders (2)

Fearnley & Fearnley Limited
50.0%
Kinde & Co Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Matthew Kane Fearnely

British

Active
Notified 15 Sept 2021
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Harald Torbjorn Gabriel Jakob Kinde

Swedish

Active
Notified 15 Dec 2020
Residence United Kingdom
DOB October 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FEARNLEY & KINDE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Sept 2024CapitalAllotment of shares (GBP 100) on 1 Jul 2024
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

9 Sept 2024 Capital

Allotment of shares (GBP 100) on 1 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 9 Sept 2025 with no updates

8 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Allotment of shares (GBP 100) on 1 Jul 2024

1 years ago on 9 Sept 2024