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Moore Kingston Smith Group Services Limited

Moore Kingston Smith Group Services Limited is an active company incorporated on 11 February 2010 with the registered office located in London, Greater London. Moore Kingston Smith Group Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07154990
Private limited company
Age
15 years
Incorporated 11 February 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 30 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
02075664000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in UK • Born in Sep 1970
Director • None • British • Lives in UK • Born in Apr 1975
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1974
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1968
Director • Chartered Accountant • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Moore Kingston Smith LLP
Janice Rosemary Riches, Mr John William Staniforth, and 4 more are mutual people.
Active
Moore Kingston Smith Group Holdings LLP
Janice Rosemary Riches, Mr John William Staniforth, and 4 more are mutual people.
Active
Kingston Smith Consulting LLP
Mr John William Staniforth, Timothy Frederick John Stovold, and 3 more are mutual people.
Active
Appold Members LLP
Janice Rosemary Riches, Mr John William Staniforth, and 3 more are mutual people.
Active
Moore Kingston Smith Financial Advisers Limited
Mr John William Staniforth and Timothy Frederick John Stovold are mutual people.
Active
KSB Shareholders Limited
Janice Rosemary Riches and Timothy Frederick John Stovold are mutual people.
Active
Moore Kingston Smith Trust Corporation Limited
Janice Rosemary Riches and Timothy Frederick John Stovold are mutual people.
Active
WMT Troncmaster Services Ltd
Timothy Frederick John Stovold and Matthew James Meadows are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£860K
Increased by £317K (+58%)
Turnover
£55.69M
Increased by £10.49M (+23%)
Employees
893
Increased by 213 (+31%)
Total Assets
£5.84M
Increased by £1.35M (+30%)
Total Liabilities
-£5.71M
Increased by £1.31M (+30%)
Net Assets
£127K
Increased by £39K (+44%)
Debt Ratio (%)
98%
Decreased by 0.22% (-0%)
Latest Activity
Charge Satisfied
2 Months Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Mark Kofi Twum-Ampofo Details Changed
1 Year 2 Months Ago on 26 Jul 2024
Maureen Bernadette Penfold Resigned
1 Year 5 Months Ago on 30 Apr 2024
Matthew James Meadows Appointed
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Satisfaction of charge 071549900001 in full
Submitted on 11 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Director's details changed for Mark Kofi Twum-Ampofo on 26 July 2024
Submitted on 29 Jul 2024
Appointment of Matthew James Meadows as a director on 30 April 2024
Submitted on 7 May 2024
Termination of appointment of Maureen Bernadette Penfold as a director on 30 April 2024
Submitted on 7 May 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 16 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Repayment History
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