CompanyTrack
K

KENSINGTON MORTGAGE SERVICES LIMITED

Active Marlow

Other business support service activities n.e.c.

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

KENSINGTON MORTGAGE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 21 Oct 2020 Active Marlow, United Kingdom 1 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £363.00K £70.00K 2023 year on year
Total assets £1.14M £17.00K 2023 year on year
Total Liabilities £780.00K £87.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2nd Floor Marlow International Parkway Marlow SL7 1YL United Kingdom

Credit Report

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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

£764.00k

Decreased by £40.00k (-5%)

Net Assets

£363.00k

Increased by £70.00k (+24%)

Total Liabilities

£780.00k

Decreased by £87.00k (-10%)

Turnover

£1.01M

Decreased by £1.06M (-51%)

Employees

1

Debt Ratio

68%

Decreased by 7 (-9%)

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

3 active 1 resigned
Status
Allison BuckleyDirectorBritishUnited Kingdom541 Feb 2025Active
Richard Brian CullDirectorBritishUnited Kingdom4927 Jun 2023Active
Richard NightingaleDirectorBritishUnited Kingdom5721 Oct 2020Active

Shareholders

Shareholders (2)

Barclays Bank Uk Plc
100.0%
1004 Apr 2023
Kensington Holdco Limited
0.0%
04 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Bank Uk Plc

United Kingdom

Active
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Khl Mortgage Services Limited

Ceased 1 Mar 2023

Ceased

Group Structure

Group Structure

BARCLAYS BANK UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
KENSINGTON MORTGAGE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-21 with no updatesView(3 pages)
14 Feb 2025OfficersAppointment of Ms. Allison Buckley as director on 2025-02-01View(2 pages)
14 Feb 2025OfficersTermination of Mark John Arnold as director on 2025-01-31View(1 page)
11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-21 with no updates

14 Feb 2025 Officers

Appointment of Ms. Allison Buckley as director on 2025-02-01

14 Feb 2025 Officers

Termination of Mark John Arnold as director on 2025-01-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-03-21 with no updates

10 months ago on 28 Mar 2025

Appointment of Ms. Allison Buckley as director on 2025-02-01

1 years ago on 14 Feb 2025

Termination of Mark John Arnold as director on 2025-01-31

1 years ago on 14 Feb 2025