KFH SECRETARIES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
K

KFH SECRETARIES LIMITED

Non-trading company

Founded 20 Jun 1995 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

UBK SECRETARIES LIMITED 15 Dec 1995 — 31 Dec 2002
CHULA LIMITED 20 Jun 1995 — 15 Dec 1995
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Sept 2025 Next due 28 Sept 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Portman Square London W1H 6LR

Full company profile for KFH SECRETARIES LIMITED (03070486), an active company based in London, United Kingdom. Incorporated 20 Jun 1995. Non-trading company. 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

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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)

Kuwait Finance House Plc
100.0%
2

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

KFH SECRETARIES LIMITED Current Company
AUB REVERSIONS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026IncorporationMemorandum Articles
3 Apr 2026IncorporationMemorandum Articles
10 Mar 2026ResolutionResolutions
3 Mar 2026Change Of NameCertificate Change Of Name Company
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Apr 2026 Incorporation

Memorandum Articles

3 Apr 2026 Incorporation

Memorandum Articles

10 Mar 2026 Resolution

Resolutions

3 Mar 2026 Change Of Name

Certificate Change Of Name Company

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Memorandum Articles

1 months ago on 3 Apr 2026

Memorandum Articles

1 months ago on 3 Apr 2026

Resolutions

2 months ago on 10 Mar 2026

Certificate Change Of Name Company

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025