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KW Investment Management Limited

KW Investment Management Limited is an active company incorporated on 11 June 2009 with the registered office located in London, City of London. KW Investment Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06931664
Private limited company
Age
16 years
Incorporated 11 June 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (4 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
10-11 Austin Friars
London
EC2N 2HG
England
Address changed on 4 Apr 2023 (2 years 9 months ago)
Previous address was 13 Austin Friars London EC2N 2HE England
Telephone
01242898148
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • Chief Commercial Officer • British • Lives in UK • Born in Apr 1966
Director • Head Of Investment Management • British • Lives in England • Born in Nov 1977
Director • HR Director • British • Lives in UK • Born in Jun 1981
Director • Chief Risk Officer • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
KW UK Wealth Planning Holdco Limited
Rachel Louise Bailey, Andrew David Barker, and 2 more are mutual people.
Active
KW UK Investment Management Holdco Limited
Andrew David Barker, Peter Brian Coleman, and 1 more are mutual people.
Active
KW Wealth Planning Limited
Peter Brian Coleman and Paul Alan Hammick are mutual people.
Active
Eurosure Limited
Peter Brian Coleman and Paul Alan Hammick are mutual people.
Active
Eim Nominees Limited
Peter Brian Coleman and Paul Alan Hammick are mutual people.
Active
Joseph R. Lamb Independent Financial Advisers Limited
Peter Brian Coleman and Paul Alan Hammick are mutual people.
Active
Aim Independent Limited
Peter Brian Coleman and Paul Alan Hammick are mutual people.
Active
Sterling Trust Financial Consulting Limited
Peter Brian Coleman and Paul Alan Hammick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £1.28M (+600%)
Turnover
£5.05M
Increased by £197.16K (+4%)
Employees
33
Increased by 10 (+43%)
Total Assets
£5.41M
Increased by £1.53M (+39%)
Total Liabilities
-£1.67M
Increased by £356.37K (+27%)
Net Assets
£3.74M
Increased by £1.17M (+46%)
Debt Ratio (%)
31%
Decreased by 3% (-9%)
Latest Activity
Accounting Period Extended
26 Days Ago on 19 Dec 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Mattioli Woods Limited (PSC) Appointed
3 Months Ago on 1 Oct 2025
Kingswood Holdings Limited (PSC) Resigned
3 Months Ago on 1 Oct 2025
Nigel Lindsey Davies Resigned
4 Months Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Aug 2025
Mr Andrew David Barker Appointed
11 Months Ago on 23 Jan 2025
Vinoy Rajanah Nursiah Resigned
11 Months Ago on 20 Jan 2025
Kingswood Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 14 Nov 2024
Kw Uk Investment Management Holdco Limited (PSC) Resigned
1 Year 2 Months Ago on 14 Nov 2024
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Documents
Current accounting period extended from 31 December 2025 to 31 May 2026
Submitted on 19 Dec 2025
Notification of Mattioli Woods Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Cessation of Kingswood Holdings Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Nigel Lindsey Davies as a director on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 20 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Mar 2025
Notification of Kingswood Holdings Limited as a person with significant control on 14 November 2024
Submitted on 14 Feb 2025
Appointment of Mr Andrew David Barker as a director on 23 January 2025
Submitted on 4 Feb 2025
Repayment History
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