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KPTI Limited

KPTI Limited is an active company incorporated on 9 March 2000 with the registered office located in London, City of London. KPTI Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03944038
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was 235-241 Kingsbury Road Kingsbury London NW9 8UG England
Telephone
08433729297
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurances • British • Lives in England • Born in Dec 1964
Director • Insurance Broker • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Jun 1974
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Christopher Trigg Limited
Stuart James Grieb is a mutual person.
Active
C.C. Flint And Company Limited
Stuart James Grieb is a mutual person.
Active
R M K Insurance Consultants Limited
Stuart James Grieb is a mutual person.
Active
Shearwater Insurance Services Limited
Stuart James Grieb is a mutual person.
Active
Brown & Brown Health And Employee Benefits Limited
Stuart James Grieb is a mutual person.
Active
Allcover Insurance Brokers Ltd
Stuart James Grieb is a mutual person.
Active
3XD Limited
Stuart James Grieb is a mutual person.
Active
BHK Insurance Services Limited
Stuart James Grieb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£161.56K
Decreased by £766.06K (-83%)
Turnover
£1.69M
Increased by £1.69M (%)
Employees
18
Decreased by 4 (-18%)
Total Assets
£1.91M
Decreased by £1.12M (-37%)
Total Liabilities
-£724.58K
Decreased by £1.63M (-69%)
Net Assets
£1.19M
Increased by £514.38K (+76%)
Debt Ratio (%)
38%
Decreased by 39.88% (-51%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Stuart James Grieb Resigned
12 Months Ago on 1 Nov 2024
Duncan Neil Carter Resigned
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Sb2 Ltd (PSC) Resigned
1 Year 8 Months Ago on 19 Feb 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Accounting Period Extended
2 Years 2 Months Ago on 4 Aug 2023
Own Shares Purchased
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 7 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Stuart James Grieb as a director on 1 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
Submitted on 20 May 2024
Cessation of Sb2 Ltd as a person with significant control on 19 February 2024
Submitted on 14 Mar 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 19 February 2024
Submitted on 13 Mar 2024
Repayment History
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