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Kinsale Finance Group Limited

Kinsale Finance Group Limited is an active company incorporated on 1 July 2014 with the registered office located in London, Greater London. Kinsale Finance Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09110691
Private limited company
Age
11 years
Incorporated 1 July 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 28 April 2025
Due by 28 January 2026 (3 months remaining)
Address
11-12 Hanover Square
London
W1S 1JJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1971
Director • Investment Manager • British • Lives in UK • Born in Nov 1983
Director • Managing Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in UK • Born in May 1967
Director • Investment Manager • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearscore Everywhere Limited
Emma Louise Steeley, Andrew Wayne Fisher, and 2 more are mutual people.
Active
Clearscore Home Lending Limited
Emma Louise Steeley, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Kinsale Money Group Limited
David Robert Dawson, Neill Jonathan Skinner, and 1 more are mutual people.
Active
Freedom Finance Mortgages Limited
David Robert Dawson, Neill Jonathan Skinner, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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
£2.12M
Increased by £996K (+89%)
Turnover
£20.75M
Decreased by £1.12M (-5%)
Employees
122
Decreased by 27 (-18%)
Total Assets
£8.15M
Decreased by £3.52M (-30%)
Total Liabilities
-£39.7M
Increased by £6.14M (+18%)
Net Assets
-£31.55M
Decreased by £9.66M (+44%)
Debt Ratio (%)
487%
Increased by 199.52% (+69%)
Latest Activity
Confirmation Submitted
26 Days Ago on 25 Sep 2025
John-Paul Wilkins Resigned
29 Days Ago on 22 Sep 2025
Group Accounts Submitted
5 Months Ago on 2 May 2025
Emma Louise Steeley Resigned
7 Months Ago on 17 Mar 2025
Pollen Street Group Limited (PSC) Appointed
1 Year 9 Months Ago on 24 Jan 2024
Pollen Street Plc (PSC) Resigned
1 Year 9 Months Ago on 24 Jan 2024
Pollen Street Plc (PSC) Details Changed
2 Years 11 Months Ago on 3 Nov 2022
Honeycomb Investment Trust Plc (PSC) Details Changed
3 Years Ago on 6 Oct 2022
Honeycomb Investment Trust Plc (PSC) Appointed
3 Years Ago on 30 Sep 2022
Lindsey Villon Mcmurray (PSC) Resigned
3 Years Ago on 30 Sep 2022
Name changed from Aro Finance Group Limited
1 Year 5 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 25 Sep 2025
Cessation of Pollen Street Plc as a person with significant control on 24 January 2024
Submitted on 23 Sep 2025
Cessation of Lindsey Villon Mcmurray as a person with significant control on 30 September 2022
Submitted on 23 Sep 2025
Change of details for Pollen Street Plc as a person with significant control on 3 November 2022
Submitted on 23 Sep 2025
Notification of Pollen Street Group Limited as a person with significant control on 24 January 2024
Submitted on 23 Sep 2025
Notification of Honeycomb Investment Trust Plc as a person with significant control on 30 September 2022
Submitted on 23 Sep 2025
Change of details for Honeycomb Investment Trust Plc as a person with significant control on 6 October 2022
Submitted on 23 Sep 2025
Termination of appointment of John-Paul Wilkins as a director on 22 September 2025
Submitted on 22 Sep 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 2 May 2025
Termination of appointment of Andrew Wayne Fisher as a director on 17 March 2025
Submitted on 27 Mar 2025
Repayment History
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