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 16 years ago.
Status
Active
Active since incorporation
Company No
06766585
Private limited company
Age
16 years
Incorporated 5 December 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 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
6
Shareholders
1
Controllers (PSC)
1
Geoffrey McKernan
Director • American • Lives in United States • Born in Dec 1959
Mr Marc Anthony Castellucci
Director • Chief Operating Officer • American • Lives in United States • Born in Nov 1972
James Frederick Corrigan-Stuart
Director • British • Lives in UK • Born in Oct 1960
Mr Mark Haviland Bacon
Director • Insurance Underwriting • British • Lives in UK • Born in Mar 1968
William Thomas McKernan
Director • American • Lives in United States • Born in Jun 1969
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
Vantage Ib Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
Active
Fresh Insurance Services Group Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
Active
Peter D James Ltd
Geoffrey McKernan, Mr Marc Anthony Castellucci, and 1 more are mutual people.
Active
Maybury James Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
Active
Kingfisher Insurance Services Limited
Mr Marc Anthony Castellucci and Jacqueline Dawn Boast are mutual people.
Active
Kingsbridge Risk Solutions Limited
Mr Marc Anthony Castellucci and Jacqueline Dawn Boast are mutual people.
Active
Stewart Miller McCulloch (Holdings) Limited
Geoffrey McKernan and Mr Marc Anthony Castellucci are mutual people.
Active
First Underwriting Limited
Mr Marc Anthony Castellucci and Jacqueline Dawn Boast are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£39K
Increased by £17K (+77%)
Turnover
£2.69M
Decreased by £364K (-12%)
Employees
33
Decreased by 10 (-23%)
Total Assets
£22.28M
Increased by £6.45M (+41%)
Total Liabilities
-£23.51M
Increased by £11.57M (+97%)
Net Assets
-£1.23M
Decreased by £5.12M (-132%)
Debt Ratio (%)
106%
Increased by 30.11% (+40%)
See 10 Year Full Financials
Latest Activity
Geoffrey Mckernan Resigned
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 5 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 31 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Nsm Uk Holdings Ltd (PSC) Appointed
3 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
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
Notification of Nsm Uk Holdings Ltd as a person with significant control on 31 December 2021
Submitted on 15 Nov 2023
Withdrawal of a person with significant control statement on 15 November 2023
Submitted on 15 Nov 2023
Registration of charge 067665850003, created on 31 October 2023
Submitted on 9 Nov 2023
Satisfaction of charge 067665850002 in full
Submitted on 5 Nov 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