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Kingston Topco Limited
Kingston Topco Limited is an active company incorporated on 18 November 2013 with the registered office located in New Malden, Greater London. Kingston Topco Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08780396
Private limited company
Age
11 years
Incorporated
18 November 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
19 November 2024
(11 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(23 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Kingston Topco Limited
Contact
Update Details
Address
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
England
Same address for the past
6 years
Companies in KT3 4HG
Telephone
Unreported
Email
Unreported
Website
Avantiagroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Robert Eastham
Director • British • Lives in England • Born in Dec 1972
Stephen David Ashton
Director • British • Lives in England • Born in Jun 1963
Timothy Clancy
Director • British • Lives in UK • Born in Feb 1968
Protect Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity 2000 Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Avantia Insurance Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
New Home Insurance Services Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Avantia Group Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Protect Midco 1 Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Protect Midco 2 Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Protect Bidco Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Webmoney Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.37M
Same as previous period
Total Liabilities
-£31.86M
Decreased by £17.61M (-36%)
Net Assets
£31.51M
Increased by £17.61M (+127%)
Debt Ratio (%)
50%
Decreased by 27.78% (-36%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 Jul 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 15 Sep 2022
Timothy Clancy Appointed
3 Years Ago on 1 Aug 2022
Shahid Mahmood Resigned
3 Years Ago on 29 Jul 2022
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Get Credit Report
Discover Kingston Topco 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Jul 2025
Registration of charge 087803960003, created on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
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Repayment History
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