CompanyTrack
K

KW INVESTMENT MANAGEMENT LIMITED

Active London

Financial management

23 employees Website
Financial management
K

KW INVESTMENT MANAGEMENT LIMITED

Financial management

Founded 11 Jun 2009 Active London, England 23 employees kingswood-group.com
Financial management
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 20 Aug 2025
Net assets £2.57M £556.22K 2023 year on year
Total assets £3.88M £1.26M 2023 year on year
Total Liabilities £1.32M £702.10K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

10-11 Austin Friars London EC2N 2HG England

Office (Lincoln)

2 Greetwell Pl, Lime Kiln Way, Lincoln LN2 4US

Credit Report

Discover KW INVESTMENT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£212.84k

Increased by £74.22k (+54%)

Net Assets

£2.57M

Increased by £556.22k (+28%)

Total Liabilities

£1.32M

Increased by £702.10k (+115%)

Turnover

£4.85M

Decreased by £36.24k (-1%)

Employees

23

Increased by 4 (+21%)

Debt Ratio

34%

Increased by 11 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 36 resigned
Status
Andrew David BarkerDirectorBritishUnited Kingdom5923 Jan 2025Active
Paul Alan HammickDirectorBritishEngland5216 May 2023Active
Paul Jonathan SurguyDirectorBritishEngland4810 Oct 2024Active
Peter Brian ColemanDirectorBritishUnited Kingdom5614 Aug 2024Active
Rachel Louise BaileyDirectorBritishUnited Kingdom4415 Nov 2024Active

Shareholders

Shareholders (1)

Kingswood Holdings Limited
100.0%
219 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Mattioli Woods Limited

United Kingdom

Active
Notified 1 Oct 2025
Nature of Control
  • Significant Influence Or Control

Kingswood Holdings Limited

Ceased 27 Oct 2022

Ceased

Kw Uk Financial Holdings Limited

Ceased 27 Oct 2022

Ceased

Kw Uk Bidco Limited

Ceased 20 Dec 2022

Ceased

Kingswood Holdings Limited

Ceased 1 Oct 2025

Ceased

Kw Uk Investment Management Holdco Limited

Ceased 14 Nov 2024

Ceased

Group Structure

Group Structure

MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
KW INVESTMENT MANAGEMENT LIMITED Current Company
EIM NOMINEES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Persons With Significant ControlCessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01View(1 page)
8 Oct 2025Persons With Significant ControlMattioli Woods Limited notified as a person with significant controlView(2 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
27 Aug 2025OfficersTermination of Nigel Lindsey Davies as director on 2025-08-27View(1 page)
20 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-19 with no updatesView(3 pages)
8 Oct 2025 Persons With Significant Control

Cessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01

8 Oct 2025 Persons With Significant Control

Mattioli Woods Limited notified as a person with significant control

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

27 Aug 2025 Officers

Termination of Nigel Lindsey Davies as director on 2025-08-27

20 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-19 with no updates

Recent Activity

Latest Activity

Cessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01

4 months ago on 8 Oct 2025

Mattioli Woods Limited notified as a person with significant control

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Termination of Nigel Lindsey Davies as director on 2025-08-27

5 months ago on 27 Aug 2025

Confirmation statement made on 2025-08-19 with no updates

6 months ago on 20 Aug 2025