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Knight Frank Services Company Limited

Knight Frank Services Company Limited is an active company incorporated on 11 March 1996 with the registered office located in London, Greater London. Knight Frank Services Company Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03170218
Private limited company
Age
29 years
Incorporated 11 March 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 April 2025 (10 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Knight Frank Services Company Limited
Contact
Address
55 Baker Street
London
W1U 8AN
Same address for the past 17 years
Telephone
02076298171
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
William Beardmore-Gray
Director • British • Lives in England • Born in Feb 1966
Stephen James Clifton
Director • British • Lives in England • Born in Mar 1967
Karen Elizabeth Bowes
Director • British • Lives in UK • Born in Jan 1971
KF Corporate Member Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Frank LLP
William Beardmore-Gray, Karen Elizabeth Bowes, and 1 more are mutual people.
Active
Knight Frank (Nominees) Limited
William Beardmore-Gray and Stephen James Clifton are mutual people.
Active
Knight Frank Holdings Limited
William Beardmore-Gray and Stephen James Clifton are mutual people.
Active
KF Corporate Member Limited
William Beardmore-Gray and Stephen James Clifton are mutual people.
Active
Knight Frank & Rutley Limited
William Beardmore-Gray is a mutual person.
Active
KF Property Limited
William Beardmore-Gray is a mutual person.
Active
K.F. & R. Limited
William Beardmore-Gray is a mutual person.
Active
Knight Frank Middle East Limited
William Beardmore-Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£113.2M
Increased by £125K (0%)
Employees
1.51K
Decreased by 67 (-4%)
Total Assets
£21.83M
Increased by £1.19M (+6%)
Total Liabilities
-£17.79M
Increased by £1.07M (+6%)
Net Assets
£4.04M
Increased by £119K (+3%)
Debt Ratio (%)
81%
Increased by 0.49% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 31 Dec 2025
Matthew Stuart Tweedie Resigned
8 Months Ago on 28 May 2025
Mrs Karen Elizabeth Bowes Appointed
8 Months Ago on 28 May 2025
Timothy Christopher Sinclair Hyatt Resigned
8 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Knight Frank Llp (PSC) Resigned
11 Months Ago on 13 Mar 2025
Kf Corporate Member Limited (PSC) Appointed
11 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 1 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 31 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 31 Dec 2025
Resolutions
Submitted on 29 Dec 2025
Certificate of re-registration from Unlimited to Limited
Submitted on 29 Dec 2025
Re-registration of Memorandum and Articles
Submitted on 29 Dec 2025
Re-registration from a private unlimited company to a private limited company
Submitted on 29 Dec 2025
Appointment of Mrs Karen Elizabeth Bowes as a director on 28 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 28 May 2025
Submitted on 2 Jun 2025
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Repayment History
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