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Ki Member Limited
Ki Member Limited is an active company incorporated on 7 October 2010 with the registered office located in London, City of London. Ki Member Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07400039
Private limited company
Age
15 years
Incorporated
7 October 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 October 2025
(26 days ago)
Next confirmation dated
7 October 2026
Due by
21 October 2026
(11 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
(11 months remaining)
Learn more about Ki Member Limited
Contact
Update Details
Address
The Leadenhall Building
Leadenhall Street
London
EC3V 4AB
England
Address changed on
18 Jan 2022
(3 years ago)
Previous address was
161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom
Companies in EC3V 4AB
Telephone
Unreported
Email
Unreported
Website
Britinsurance.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Antony Edward Usher
Director • Accountant • British • Lives in England • Born in Nov 1965
Keith Arthur Parker
Director • British • Lives in England • Born in Aug 1966
Stuart Dawes
Director • British • Lives in England • Born in Mar 1973
Mark Andrew Allan
Director • Chief Executive • British • Lives in England • Born in Aug 1981
Brit Corporate Services Limited
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brit Insurance Services Limited
Brit Corporate Services Limited and Antony Edward Usher are mutual people.
Active
Brit Uw Limited
Brit Corporate Services Limited and Antony Edward Usher are mutual people.
Active
Brit Group Finance Limited
Brit Corporate Services Limited and Antony Edward Usher are mutual people.
Active
BGS Services (Bermuda) Limited
Antony Edward Usher and Brit Corporate Services Limited are mutual people.
Active
Risk Technology Solutions Limited
Mark Andrew Allan and Keith Arthur Parker are mutual people.
Active
Ki Group Services Limited
Mark Andrew Allan and Keith Arthur Parker are mutual people.
Active
Brit Group Services Limited
Antony Edward Usher is a mutual person.
Active
Brit Insurance Holdings Limited
Antony Edward Usher is a mutual person.
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
£20.61M
Decreased by £10M (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.24B
Decreased by £51.31M (-2%)
Total Liabilities
-£2.24B
Decreased by £51.17M (-2%)
Net Assets
£1.36M
Decreased by £142K (-9%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 15 Oct 2025
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Ki Financial Limited (PSC) Appointed
11 Months Ago on 20 Nov 2024
Brit Limited (PSC) Resigned
11 Months Ago on 20 Nov 2024
Antony Edward Usher Resigned
11 Months Ago on 20 Nov 2024
Stuart Dawes Resigned
11 Months Ago on 20 Nov 2024
Brit Corporate Services Limited Resigned
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Second filing of Confirmation Statement dated 7 October 2020
Submitted on 19 Aug 2025
Second filing of Confirmation Statement dated 7 October 2022
Submitted on 15 Aug 2025
Notification of Ki Financial Limited as a person with significant control on 20 November 2024
Submitted on 28 Nov 2024
Cessation of Brit Limited as a person with significant control on 20 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Brit Corporate Services Limited as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Stuart Dawes as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Antony Edward Usher as a director on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 18 Oct 2024
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Repayment History
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