KPI (NOMINEES) LIMITED

Active

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Other credit granting n.e.c. +1
K

KPI (NOMINEES) LIMITED

Activities of other holding companies n.e.c.

Founded 27 Feb 2006 Active , United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.Other credit granting n.e.c.Management consultancy activities other than financial management
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Mar 2026 Next due 13 Mar 2027 9 months remaining
Net assets £37M £9M 2024 year on year
Total assets £38M £10M 2024 year on year
Total Liabilities £715K £395K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3 Coldbath Square London EC1R 5HL

Full company profile for KPI (NOMINEES) LIMITED (05723493), an active company based in , United Kingdom. Incorporated 27 Feb 2006. 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 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

£15.91M

Increased by £8.69M (+121%)

Net Assets

£37.08M

Decreased by £9.15M (-20%)

Total Liabilities

£714.69k

Decreased by £395.15k (-36%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

2%

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

1 active 2 resigned
Status
Jonathan Fraser MassingSecretaryUnknownUnknown6 May 2022Active

Shareholders

Shareholders (1)

Kingswood Property Finance Limited Partnership
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Jonathan Fraser Massing

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Mr Gary Spencer Wilder

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Group Structure

Group Structure

KPI (NOMINEES) LIMITED Current Company
KPI SPIRE (5) LIMITED united kingdom
KPI SPIRE (2) LIMITED united kingdom
KPI ARDMORE LIMITED united kingdom
KPI SPIRE (1) LIMITED united kingdom
KPI SPIRE (4) LIMITED united kingdom
KPI SPIRE (3) LIMITED united kingdom
29-31 EASTWAYS LIMITED united kingdom
GENTLEAID (13) LIMITED united kingdom
GENTLEAID (17) LIMITED united kingdom
KPI NEWBRIDGE LIMITED united kingdom
GENTLEAID (23) LIMITED united kingdom
GENTLEAID (16) LIMITED united kingdom
GENTLEAID (2) LIMITED united kingdom
GENTLEAID (24) LIMITED united kingdom
KPI (S2K) LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Mar 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
7 Mar 2024Confirmation StatementConfirmation statement made on 27 Feb 2024 with no updates
17 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

7 Mar 2024 Confirmation Statement

Confirmation statement made on 27 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with updates

2 months ago on 17 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Dec 2025

Confirmation statement made on 27 Feb 2025 with updates

1 years ago on 13 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 27 Feb 2024 with no updates

2 years ago on 7 Mar 2024