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KF Asia Pacific Holdings Limited

KF Asia Pacific Holdings Limited is an active company incorporated on 12 March 2002 with the registered office located in London, Greater London. KF Asia Pacific Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04392810
Private limited company
Age
23 years
Incorporated 12 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
55 Baker Street
London
W1U 8AN
Same address for the past 17 years
Telephone
02076298171
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Singapore • Born in Sep 1970
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1966
K. F. & R. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Frank & Rutley Limited
William Beardmore-Gray is a mutual person.
Active
Knight Frank (Nominees) 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
Knight Frank Services Company Limited
William Beardmore-Gray is a mutual person.
Active
KFZ Investments Limited
William Beardmore-Gray is a mutual person.
Active
Knight Frank Holdings Limited
William Beardmore-Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.47M
Increased by £18.7M (+324%)
Total Liabilities
-£727K
Decreased by £5.78M (-89%)
Net Assets
£23.74M
Increased by £24.47M (-3330%)
Debt Ratio (%)
3%
Decreased by 109.77% (-97%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 14 Jan 2026
Mr Craig Douglas Shute Details Changed
2 Months Ago on 18 Nov 2025
Richard Abigail Resigned
4 Months Ago on 17 Sep 2025
Mr Craig Douglas Shute Appointed
8 Months Ago on 28 May 2025
Matthew Stuart Tweedie Resigned
8 Months Ago on 28 May 2025
Mr Richard Abigail Appointed
8 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Dec 2025
Director's details changed for Mr Craig Douglas Shute on 18 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Richard Abigail as a director on 17 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Craig Douglas Shute as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Matthew Stuart Tweedie as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Mr Richard Abigail as a director on 28 May 2025
Submitted on 30 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 23 Apr 2025
Repayment History
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