KINBROOK MIDCO 2 LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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KINBROOK MIDCO 2 LIMITED

Activities of financial services holding companies

Founded 13 Mar 2023 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

LITE MIDCO 2 LIMITED 13 Mar 2023 — 12 Sept 2024
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Mar 2026 Next due 26 Mar 2027 11 months remaining
Net assets £0
Total assets £31M £12M 2024 year on year
Total Liabilities £31M £12M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

10 Ledbury Mews North London W11 2AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KINBROOK MIDCO 2 LIMITED (14724461), an active company based in London, United Kingdom. Incorporated 13 Mar 2023. Activities of financial services holding companies. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£31.31M

Increased by £12.35M (+65%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 1 resigned
Status
Brain, Damon AlecDirectorBritishEngland4829 Sept 2023Active
Shah, NileshDirectorBritishEngland674 Jun 2024Active

Shareholders

Shareholders (1)

Kinbrook Midco 1 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lite Midco 1 Limited

United Kingdom

Active
Notified 13 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KINBROOK MIDCO 2 LIMITED Current Company
KINBROOK GROUP LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersChange to director Paul Francis Jackson on 2026-03-26
26 Mar 2026OfficersChange to director Paul Andrew Elliott on 2026-03-26
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-12 with no updates
3 Mar 2026OfficersTermination of Ian Symes as director on 2025-12-31
31 Dec 2025AccountsAnnual accounts made up to 2025-03-31
26 Mar 2026 Officers

Change to director Paul Francis Jackson on 2026-03-26

26 Mar 2026 Officers

Change to director Paul Andrew Elliott on 2026-03-26

26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-12 with no updates

3 Mar 2026 Officers

Termination of Ian Symes as director on 2025-12-31

31 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Change to director Paul Francis Jackson on 2026-03-26

3 weeks ago on 26 Mar 2026

Change to director Paul Andrew Elliott on 2026-03-26

3 weeks ago on 26 Mar 2026

Confirmation statement made on 2026-03-12 with no updates

3 weeks ago on 26 Mar 2026

Termination of Ian Symes as director on 2025-12-31

1 months ago on 3 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 31 Dec 2025