ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kingfisher UK Holdings Limited

Kingfisher UK Holdings Limited is an active company incorporated on 5 December 2008 with the registered office located in London, City of London. Kingfisher UK Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06766585
Private limited company
Age
17 years
Incorporated 5 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Kingfisher UK Holdings Limited
Contact
Address
Level 15, 30 St. Mary Axe
London
EC3A 8BF
England
Same address for the past 5 years
Telephone
02076558000
Email
Available in Endole App
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Marc Anthony Castellucci
Director • American • Lives in United States • Born in Nov 1972
Jacqueline Dawn Boast
Director • English • Lives in UK • Born in Oct 1965
Mark Haviland Bacon
Director • British • Lives in UK • Born in Mar 1968
William Thomas McKernan
Director • American • Lives in United States • Born in Jun 1969
NSM UK Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Kingfisher Insurance Services Limited
Jacqueline Dawn Boast and Mr Marc Anthony Castellucci are mutual people.
Active
Vantage Ib Limited
Jacqueline Dawn Boast and William Thomas McKernan are mutual people.
Active
Kingsbridge Risk Solutions Limited
Jacqueline Dawn Boast and Mr Marc Anthony Castellucci are mutual people.
Active
Fresh Insurance Services Group Limited
Jacqueline Dawn Boast and William Thomas McKernan are mutual people.
Active
Peter D James Ltd
Jacqueline Dawn Boast and Mr Marc Anthony Castellucci are mutual people.
Active
Stewart Miller McCulloch (Holdings) Limited
Jacqueline Dawn Boast and Mr Marc Anthony Castellucci are mutual people.
Active
First Underwriting Limited
Jacqueline Dawn Boast and Mr Marc Anthony Castellucci are mutual people.
Active
Soar Newco Limited
Jacqueline Dawn Boast and Mr Marc Anthony Castellucci are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £37K (-95%)
Turnover
£902K
Decreased by £1.79M (-66%)
Employees
9
Decreased by 24 (-73%)
Total Assets
£28.14M
Increased by £5.86M (+26%)
Total Liabilities
-£31.6M
Increased by £8.09M (+34%)
Net Assets
-£3.46M
Decreased by £2.23M (+181%)
Debt Ratio (%)
112%
Increased by 6.77% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 8 Jan 2026
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Nsm Uk Holdings Ltd (PSC) Details Changed
2 Months Ago on 20 Nov 2025
James Frederick Corrigan-Stuart Resigned
4 Months Ago on 9 Sep 2025
Geoffrey Mckernan Resigned
10 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 31 Oct 2023
Nsm Uk Holdings Ltd (PSC) Appointed
4 Years Ago on 31 Dec 2021
Get Alerts
Get Credit Report
Discover Kingfisher UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 8 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Change of details for Nsm Uk Holdings Ltd as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Termination of appointment of James Frederick Corrigan-Stuart as a director on 9 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Geoffrey Mckernan as a director on 26 March 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 26 Feb 2024
Resolutions
Submitted on 8 Jan 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 13 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs