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Kbis Limited

Kbis Limited is an active company incorporated on 24 December 1987 with the registered office located in London, City of London. Kbis Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02208091
Private limited company
Age
37 years
Incorporated 24 December 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (3 months ago)
Previous address was 6th Floor, One America Square 17 Crosswall London EC3N 2LB England
Telephone
03452302323
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
Director • Company Secretary/Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kbis Holdings Limited
Elizabeth Anne Prest, Lee David Anderson, and 3 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Lee David Anderson, Warren Downey, and 1 more are mutual people.
Active
Miles Smith Limited
Lee David Anderson, Warren Downey, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Lee David Anderson, Warren Downey, and 1 more are mutual people.
Active
Cabsurance Limited
Lee David Anderson, Warren Downey, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Lee David Anderson, Warren Downey, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Lee David Anderson, Warren Downey, and 1 more are mutual people.
Active
Bale Insurance Brokers Limited
Lee David Anderson, Warren Downey, and 1 more are mutual people.
Active
Brands
KBIS British Equestrian Insurance
KBIS British Equestrian Insurance is a UK-based company that provides insurance solutions for equestrian needs, including horse, rider, and property insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £629.88K (-30%)
Turnover
£3.02M
Decreased by £35.17K (-1%)
Employees
39
Decreased by 3 (-7%)
Total Assets
£6.63M
Increased by £988.73K (+18%)
Total Liabilities
-£3.4M
Decreased by £267.77K (-7%)
Net Assets
£3.23M
Increased by £1.26M (+64%)
Debt Ratio (%)
51%
Decreased by 13.73% (-21%)
Latest Activity
Registered Address Changed
3 Months Ago on 24 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Clare Lebecq Resigned
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Mr Lee David Anderson Appointed
2 Years 10 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Jan 2023
Kbis Holdings Limited (PSC) Details Changed
4 Years Ago on 14 Jan 2021
Mr Lawrence William Edward Gill Details Changed
5 Years Ago on 1 Dec 2020
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Documents
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Clare Lebecq as a director on 2 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr Lawrence William Edward Gill on 1 December 2020
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Kbis Holdings Limited as a person with significant control on 14 January 2021
Submitted on 27 Jan 2023
Appointment of Mr Lee David Anderson as a director on 19 January 2023
Submitted on 19 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Repayment History
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