CompanyTrack
K

KMG INDEPENDENT LIMITED

Active Hove

Life insurance

14 employees Website
Financial services Life insuranceOther business support service activities n.e.c.
K

KMG INDEPENDENT LIMITED

Life insurance

Founded 17 Aug 2004 Active Hove, England 14 employees kmg.co.uk
Financial services Life insuranceOther business support service activities n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 22 Aug 2025
Net assets £1.71M £1.37M 2024 year on year
Total assets £2.00M £1.43M 2024 year on year
Total Liabilities £291.78K £59.93K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

23 Coleridge Street Hove BN3 5AB England

Office (Horley)

Rough Beech Court, Dowlands Ln, Smallfield, Horley RH6 9SD

Telephone

0134 284 0100

Credit Report

Discover KMG INDEPENDENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

£208.07k

Decreased by £98.37k (-32%)

Net Assets

£1.71M

Increased by £1.37M (+410%)

Total Liabilities

£291.78k

Increased by £59.93k (+26%)

Turnover

£2.31M

Increased by £748.39k (+48%)

Employees

14

Increased by 4 (+40%)

Debt Ratio

15%

Decreased by 26 (-63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

3 active 10 resigned
Status
Grant Thomas HotsonDirectorBritishScotland5423 Apr 2025Active
Jenna Gaye DuffettDirectorBritishEngland4726 Sept 2011Active
Paul William FeeneyDirectorBritishEngland6221 Oct 2024Active

Shareholders

Shareholders (1)

Shackleton Advisers Limited
100.0%
12,00022 Aug 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Shackleton Advisers Limited

United Kingdom

Active
Notified 28 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Patrick Anthony Mcintosh

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jenna Gaye Duffett

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1978
Nature of Control
  • Significant Influence Or Control

Sovereign Capital Partners Llp

Ceased 28 Jun 2024

Ceased

Group Structure

Group Structure

SHACKLETON ADVISERS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership
KMG INDEPENDENT LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
24 Sept 2025AccountsAnnual accounts filedView(31 pages)
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
22 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2025 Accounts

Annual accounts filed

24 Sept 2025 Other

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

24 Sept 2025 Other

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

22 Sept 2025 Other

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

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Annual accounts filed

4 months ago on 24 Sept 2025

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

4 months ago on 24 Sept 2025

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

4 months ago on 24 Sept 2025

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

4 months ago on 22 Sept 2025