CompanyTrack
W

WE ARE KIN PORTFOLIO 2 LIMITED

Active London

Other letting and operating of own or leased real estate

5 employees Website
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
W

WE ARE KIN PORTFOLIO 2 LIMITED

Other letting and operating of own or leased real estate

Founded 19 Oct 2020 Active London, England 5 employees wearekin.co.uk
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 21 Oct 2025
Net assets £44.48K £166.00 2023 year on year
Total assets £74.78K £1.51K 2023 year on year
Total Liabilities £30.31K £1.35K 2023 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

10 Grosvenor Street London W1K 4QB England

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover WE ARE KIN PORTFOLIO 2 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£44.48k

Decreased by £166.00 (-0%)

Total Liabilities

£30.31k

Decreased by £1.35k (-4%)

Turnover

N/A

Employees

5

Debt Ratio

41%

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

4 active 5 resigned
Status
Charles John Ferguson-davieDirectorBritishEngland4717 Jun 2025Active
Marc Edward Charles GilbardDirectorBritishEngland6317 Jun 2025Active
Sadie Joanna MalimDirectorBritishEngland4517 Jun 2025Active
Steven HallDirectorBritishEngland4817 Jun 2025Active

Shareholders

Shareholders (2)

Wakmoor Limited
100.0%
124 Nov 2021
We Are Kin (students) Limited
0.0%
024 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wakmoor Limited

United Kingdom

Active
Notified 26 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

We Are Kin (students) Limited

Ceased 26 Feb 2021

Ceased

Group Structure

Group Structure

WAKMOOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOORFIELD STUDENT HOUSING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREF IV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STESSA LIMITED united kingdom shares 75 to 100 percent
STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STESSA TRADING LIMITED united kingdom
WE ARE KIN PORTFOLIO 2 LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-18 with no updatesView(3 pages)
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
10 Jul 2025OfficersAppointment of Mr Steven Hall as director on 2025-06-17View(2 pages)
26 Jun 2025OfficersAppointment of Mr Marc Edward Charles Gilbard as director on 2025-06-17View(2 pages)
26 Jun 2025OfficersTermination of Sylvana Giselle Young as director on 2025-06-17View(1 page)
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2025 Officers

Appointment of Mr Steven Hall as director on 2025-06-17

26 Jun 2025 Officers

Appointment of Mr Marc Edward Charles Gilbard as director on 2025-06-17

26 Jun 2025 Officers

Termination of Sylvana Giselle Young as director on 2025-06-17

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-18 with no updates

3 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 20 Aug 2025

Appointment of Mr Steven Hall as director on 2025-06-17

7 months ago on 10 Jul 2025

Appointment of Mr Marc Edward Charles Gilbard as director on 2025-06-17

7 months ago on 26 Jun 2025

Termination of Sylvana Giselle Young as director on 2025-06-17

7 months ago on 26 Jun 2025