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KCP NOMINEES LTD

Active London

Other business support service activities n.e.c.

3 employees
Other business support service activities n.e.c.
K

KCP NOMINEES LTD

Other business support service activities n.e.c.

Founded 22 Jun 2017 Active London, England 3 employees
Other business support service activities n.e.c.
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Hyde Park House 5 Manfred Road London SW15 2RS England

Credit Report

Discover KCP NOMINEES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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 4 resigned
Status
Adam Robert TaylorDirectorBritishEngland4311 Mar 2021Active
Christian Alexander ElmesDirectorBritishEngland5317 Nov 2018Active
Richard James HoskinsDirectorBritishEngland4822 Jun 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kin Capital Partners Llp

United Kingdom

Active
Notified 22 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard James Hoskins

Ceased 22 Jun 2017

Ceased

Thomas William Hopkins

Ceased 30 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

KIN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
KIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAND BIDCO LIMITED united kingdom
KCP NOMINEES LTD Current Company
ASMT GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHAINVINE LIMITED united kingdom shares 25 to 50 percent
DAXIA LIMITED united kingdom shares 75 to 100 percent
FERRYX LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FILISIA INTERFACES LTD united kingdom shares 25 to 50 percent
FLUORETIQ LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FLUTTERLAB LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GLUCOSE REPUBLIC LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GREYLIST TRACE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HELIEX POWER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KALGERA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SMALLSPARK SPACE SYSTEMS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ZILICO LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updatesView(3 pages)
16 May 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
4 Apr 2025OfficersTermination of Dennis Day as director on 2025-04-04View(1 page)
4 Apr 2025OfficersTermination of Avelino Rodrigues as director on 2025-04-04View(1 page)
11 Feb 2025OfficersAppointment of Mr Avelino Rodrigues as director on 2025-01-31View(2 pages)
23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

View Document(3 pages)
16 May 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(5 pages)
4 Apr 2025 Officers

Termination of Dennis Day as director on 2025-04-04

View Document(1 page)
4 Apr 2025 Officers

Termination of Avelino Rodrigues as director on 2025-04-04

View Document(1 page)
11 Feb 2025 Officers

Appointment of Mr Avelino Rodrigues as director on 2025-01-31

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-21 with no updates

7 months ago on 23 Jun 2025

Annual accounts made up to 2025-03-31

9 months ago on 16 May 2025

Termination of Dennis Day as director on 2025-04-04

10 months ago on 4 Apr 2025

Termination of Avelino Rodrigues as director on 2025-04-04

10 months ago on 4 Apr 2025

Appointment of Mr Avelino Rodrigues as director on 2025-01-31

1 years ago on 11 Feb 2025