KINDRED SERVICES LIMITED

04049409
Active United Kingdom

Activities of other holding companies n.e.c.

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

KINDRED SERVICES LIMITED

04049409

Activities of other holding companies n.e.c.

Founded 3 Aug 2000 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

UGP LIMITED 10 Nov 2006 — 6 Jul 2016
UGP PLC 1 Nov 2006 — 10 Nov 2006
UNIBET GROUP PLC 3 Aug 2000 — 1 Nov 2006
Accounts Submitted 29 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 30 May 2027 11 months remaining
Net assets £18M £87M 2024 year on year
Total assets £18M £87M 2024 year on year
Total Liabilities £0
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Full company profile for KINDRED SERVICES LIMITED (04049409), an active company based in United Kingdom. Incorporated 3 Aug 2000. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£18.30M

Decreased by £86.87M (-83%)

Total Liabilities

N/A

Turnover

£101.13M

Increased by £82.63M (+447%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Kindred Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fdj United

France

Active
Notified 11 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Unibet Group Plc

Ceased 4 Aug 2017

Ceased

Group Structure

Group Structure

KINDRED SERVICES LIMITED Current Company
FIRSTCLEAR LIMITED united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with updates
4 Apr 2026OfficersTermination of Vineet Patel as director on 31 Dec 2025
4 Apr 2026OfficersTermination of Vineet Patel as director on 31 Dec 2025
29 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
26 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with updates
21 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with updates

4 Apr 2026 Officers

Termination of Vineet Patel as director on 31 Dec 2025

4 Apr 2026 Officers

Termination of Vineet Patel as director on 31 Dec 2025

29 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2026 with updates

3 weeks ago on 21 May 2026

Termination of Vineet Patel as director on 31 Dec 2025

2 months ago on 4 Apr 2026

Termination of Vineet Patel as director on 31 Dec 2025

2 months ago on 4 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Oct 2025

Confirmation statement made on 16 May 2025 with updates

1 years ago on 26 May 2025