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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 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 6 years 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 (11 months remaining)
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Contact Update Details
Address
10-11 Austin Friars
London
EC2N 2HG
England
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was 13 Austin Friars London EC2N 2HE England
Telephone
01242898148
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Nigel Lindsey Davies
Director • Officer • British • Lives in England • Born in Aug 1960
Paul Alan Hammick
Director • Chief Risk Officer • British • Lives in England • Born in Nov 1973
Paul Jonathan Surguy
Director • Head Of Investment Management • British • Lives in England • Born in Nov 1977
Harriet Leonora Griffin
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1986
Vinoy Rajanah Nursiah
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
KW UK Wealth Planning Holdco Limited
David Frank Lawrence, Harriet Leonora Griffin, and 4 more are mutual people.
Active
KW Wealth Planning Limited
David Frank Lawrence, Harriet Leonora Griffin, and 3 more are mutual people.
Active
KW UK Investment Management Holdco Limited
David Frank Lawrence, Harriet Leonora Griffin, and 3 more are mutual people.
Active
Eurosure Limited
David Frank Lawrence, Paul Alan Hammick, and 2 more are mutual people.
Active
Joseph R. Lamb Independent Financial Advisers Limited
David Frank Lawrence, Paul Alan Hammick, and 2 more are mutual people.
Active
Aim Independent Limited
David Frank Lawrence, Paul Alan Hammick, and 2 more are mutual people.
Active
Barry Fleming And Partners (Tax, Trusts And Investment Planning) Limited
David Frank Lawrence, Paul Alan Hammick, and 2 more are mutual people.
Active
Allotts Financial Services Ltd
David Frank Lawrence, Paul Alan Hammick, and 2 more are mutual people.
Active
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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
£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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 7 Oct 2025
Mattioli Woods Limited (PSC) Appointed
1 Month Ago on 1 Oct 2025
Kingswood Holdings Limited (PSC) Resigned
1 Month Ago on 1 Oct 2025
Nigel Lindsey Davies Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Mr Andrew David Barker Appointed
9 Months Ago on 23 Jan 2025
Vinoy Rajanah Nursiah Resigned
9 Months Ago on 20 Jan 2025
Mrs Rachel Louise Bailey Appointed
11 Months Ago on 15 Nov 2024
Kingswood Holdings Limited (PSC) Appointed
11 Months Ago on 14 Nov 2024
Kw Uk Investment Management Holdco Limited (PSC) Resigned
11 Months Ago on 14 Nov 2024
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Documents
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
Termination of appointment of Vinoy Rajanah Nursiah as a director on 20 January 2025
Submitted on 20 Jan 2025
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Repayment History
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