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H.W. Kaufman Group London Limited

H.W. Kaufman Group London Limited is an active company incorporated on 30 June 2014 with the registered office located in London, City of London. H.W. Kaufman Group London Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09107298
Private limited company
Age
11 years
Incorporated 30 June 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 St Mary Axe St. Mary Axe
8th Floor
London
EC3A 8BF
England
Address changed on 9 Jul 2025 (4 months ago)
Previous address was 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA England
Telephone
02072803050
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Mar 1948
Director • American • Lives in United States • Born in Aug 1981
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lochain Patrick Insurance Brokers Ltd
James Roger Stevenson, Richard Paul Greensmith, and 1 more are mutual people.
Active
Burns & Wilcox Global Solutions Limited
James Roger Stevenson, Richard Paul Greensmith, and 1 more are mutual people.
Active
RB Jones Global Solutions Limited
James Roger Stevenson, Richard Paul Greensmith, and 1 more are mutual people.
Active
Chesterfield Group Limited
Christopher Andrew Zoidis and James Roger Stevenson are mutual people.
Active
Lochain Patrick Holdings Limited
Christopher Andrew Zoidis is a mutual person.
Active
Ascot Underwriting Limited
Helen Rachel Jones-Bak is a mutual person.
Active
Ascot Underwriting Holdings Limited
Helen Rachel Jones-Bak is a mutual person.
Active
Cranbrook Underwriting Limited
James Roger Stevenson is a mutual person.
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
£56.95M
Decreased by £2.48M (-4%)
Turnover
£36.94M
Increased by £480K (+1%)
Employees
202
Increased by 17 (+9%)
Total Assets
£158.75M
Increased by £16.6M (+12%)
Total Liabilities
-£142.48M
Increased by £20.86M (+17%)
Net Assets
£16.27M
Decreased by £4.26M (-21%)
Debt Ratio (%)
90%
Increased by 4.19% (+5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
Mrs Helen Rachel Jones-Bak Appointed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
4 Months Ago on 9 Jul 2025
David Benjamin Williams Resigned
9 Months Ago on 11 Feb 2025
Group Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Richard Paul Greensmith Appointed
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Jacqueline Legrand Appointed
1 Year 8 Months Ago on 19 Mar 2024
Group Accounts Submitted
2 Years Ago on 30 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mrs Helen Rachel Jones-Bak as a director on 19 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 31 Jul 2025
Registered office address changed from 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of David Benjamin Williams as a secretary on 11 February 2025
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Appointment of Mr Richard Paul Greensmith as a director on 15 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
Appointment of Jacqueline Legrand as a director on 19 March 2024
Submitted on 4 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Repayment History
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