KINGFISHER SYSTEMS (SCOTLAND) LIMITED

Active Shotts

Information technology consultancy activities

2 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
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KINGFISHER SYSTEMS (SCOTLAND) LIMITED

Information technology consultancy activities

Founded 13 Jul 1993 Active Shotts, Scotland 2 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 May 2025 Next due 31 May 2026 1 month remaining
Net assets £3M £642K 2024 year on year
Total assets £3M £608K 2024 year on year
Total Liabilities £70K £34K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Manheim Shotts Stane Road Shotts ML7 5NL Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KINGFISHER SYSTEMS (SCOTLAND) LIMITED (SC145442), an active software company based in Shotts, Scotland. Incorporated 13 Jul 1993. Information technology consultancy activities. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £87.00k (-100%)

Net Assets

£3.05M

Increased by £642.00k (+27%)

Total Liabilities

£70.00k

Decreased by £34.00k (-33%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Decreased by 2 (-50%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cox Automotive Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KINGFISHER SYSTEMS (SCOTLAND) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-17 with no updates
31 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23
29 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-17 with no updates

31 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 29 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-05-17 with no updates

11 months ago on 19 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 31 Oct 2024