KMG INDEPENDENT LIMITED

Active Hove
14 employees website.com
Financial services
K

KMG INDEPENDENT LIMITED

Founded 17 Aug 2004 Active Hove, England 14 employees website.com
Financial services

Previous Company Names

KMG FINANCIAL INDEPENDENT LIMITED 17 Aug 2004 — 31 May 2006
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Aug 2025 Next due 31 Aug 2026 3 months remaining
Net assets £2M £1M 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £292K £60K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

23 Coleridge Street Hove BN3 5AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KMG INDEPENDENT LIMITED (05207735), an active financial services company based in Hove, England. Incorporated 17 Aug 2004. 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 Jun → 31 May 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (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
31 May Year End
2024
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)

Shackleton Advisers Limited
100.0%
12,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

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

Group Structure

Group Structure

BB SHELF 4 LLP united kingdom
KMG INDEPENDENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Rough Beech House, Dowlands Lane, Smallfield, Horley (RH6 9SD) TANDRIDGE
Freehold-13 Apr 2021
Rough Beech House, Dowlands Lane, Smallfield, Horley (RH6 9SD)
Freehold
Added 13 Apr 2021
District TANDRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersTermination of Jenna Gaye Duffett as director on 4 Mar 2026
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Sept 2025AccountsAnnual accounts filed
4 Mar 2026 Officers

Termination of Jenna Gaye Duffett as director on 4 Mar 2026

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

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

24 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Jenna Gaye Duffett as director on 4 Mar 2026

2 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

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

8 months ago on 24 Sept 2025

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

8 months ago on 24 Sept 2025

Annual accounts filed

8 months ago on 24 Sept 2025