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K.N.C. Holding Company Limited

K.N.C. Holding Company Limited is an active company incorporated on 25 September 2018 with the registered office located in London, City of London. K.N.C. Holding Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11587907
Private limited company
Age
6 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in UK • Born in Sep 1987
Director • Executive At Ardonagh Europe • Italian • Lives in UK • Born in Jan 1984
Director • Reinsurance Broker • Greek • Lives in Greece • Born in May 1979
Ardonagh Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Matterhorn Bidco Limited
Ardonagh Corporate Secretary Limited, Mrs Maria Cospito, and 1 more are mutual people.
Active
Hemsley Wynne Furlonge Partners Ltd
Ardonagh Corporate Secretary Limited and Conor David Geraghty are mutual people.
Active
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Bishopsgate Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
H. Bernstein Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Atlanta Insurance Intermediaries Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Waveney Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46K
Decreased by £112.19K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221K
Decreased by £61.71K (-22%)
Total Liabilities
-£21K
Decreased by £34.93K (-62%)
Net Assets
£200K
Decreased by £26.78K (-12%)
Debt Ratio (%)
10%
Decreased by 10.28% (-52%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Aug 2025
Conor David Geraghty Details Changed
5 Months Ago on 9 Apr 2025
Conor David Geraghty Appointed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Aug 2024
Mr Konstantinos Antonopoulos Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Mrs Maria Cospito Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Director's details changed for Conor David Geraghty on 9 April 2025
Submitted on 11 Apr 2025
Appointment of Conor David Geraghty as a director on 9 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Repayment History
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