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Kenzie Consulting Group Limited

Kenzie Consulting Group Limited is an active company incorporated on 4 March 2015 with the registered office located in London, City of London. Kenzie Consulting Group Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09471530
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (4 days ago)
Contact
Address
18 St. Swithin's Lane
Second Floor
London
EC4N 8AD
England
Address changed on 21 May 2025 (7 months ago)
Previous address was 97 Alderley Road Wilmslow Cheshire SK9 1PT
Telephone
01785 747600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Chro • American • Lives in United States • Born in Mar 1967
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1955
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1965
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.04M
Increased by £906.36K (+698%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.53M
Increased by £657.14K (+75%)
Total Liabilities
-£297.54K
Increased by £105.99K (+55%)
Net Assets
£1.23M
Increased by £551.15K (+81%)
Debt Ratio (%)
19%
Decreased by 2.48% (-11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Notification of PSC Statement
1 Year 11 Months Ago on 19 Jan 2024
Joseph John Bond (PSC) Resigned
2 Years Ago on 2 Jan 2024
Joseph John Bond Resigned
2 Years Ago on 2 Jan 2024
Mr. Scott Garrison Katcher Appointed
2 Years Ago on 2 Jan 2024
Mr. Stephen Lieberman Appointed
2 Years Ago on 2 Jan 2024
Mr. Jonathon Held Appointed
2 Years Ago on 2 Jan 2024
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 21 May 2025
Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT to 18 st. Swithin's Lane Second Floor London EC4N 8AD on 21 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 30 Apr 2024
Notification of a person with significant control statement
Submitted on 19 Jan 2024
Memorandum and Articles of Association
Submitted on 18 Jan 2024
Resolutions
Submitted on 18 Jan 2024
Appointment of Mr. Jonathon Held as a director on 2 January 2024
Submitted on 9 Jan 2024
Appointment of Mr. Stephen Lieberman as a director on 2 January 2024
Submitted on 9 Jan 2024
Appointment of Mr. Scott Garrison Katcher as a director on 2 January 2024
Submitted on 9 Jan 2024
Repayment History
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