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Kantar Group Holdings Ltd

Kantar Group Holdings Ltd is an active company incorporated on 31 October 2019 with the registered office located in London, Greater London. Kantar Group Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12292179
Private limited company
Age
6 years
Incorporated 31 October 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ
England
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was 6 More London Place Tooley Street London SE1 2QY England
Telephone
020 70769000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Italian • Lives in England • Born in Jun 1970
Director • Managing Director • Belgian • Lives in UK • Born in Mar 1978
Director • Italian • Lives in England • Born in Aug 1989
Director • Managing Director • British • Lives in UK • Born in Nov 1971
Summer BC (UK) Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Summer (BC) UK Bidco Limited
Christophe Patrick Marie Victor Jacobs Van Merlen, Luca Bassi, and 2 more are mutual people.
Active
Esure Services Limited
Luca Bassi is a mutual person.
Active
Esure Insurance Limited
Luca Bassi is a mutual person.
Active
Bain Capital UK GP Limited
Stuart James Ashley Gent is a mutual person.
Active
Esure Group Plc
Luca Bassi is a mutual person.
Active
BC Reportings Ltd
Stuart James Ashley Gent is a mutual person.
Active
Zellis Topco Limited
Christophe Patrick Marie Victor Jacobs Van Merlen 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
£165K
Increased by £165K (%)
Turnover
£10.91M
Decreased by £20M (-65%)
Employees
12
Same as previous period
Total Assets
£3.07B
Decreased by £105.93M (-3%)
Total Liabilities
-£2.96B
Increased by £75.81M (+3%)
Net Assets
£112.84M
Decreased by £181.74M (-62%)
Debt Ratio (%)
96%
Increased by 5.6% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Stuart James Ashley Gent Details Changed
1 Month Ago on 24 Sep 2025
Mr Christophe Patrick Marie Victor Jacobs Van Merlen Details Changed
1 Month Ago on 24 Sep 2025
Mr Luca Bassi Details Changed
1 Month Ago on 24 Sep 2025
Summer Bc (Uk) Bidco Limited (PSC) Details Changed
1 Month Ago on 18 Sep 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mr Christophe Patrick Marie Victor Jacobs Van Merlen on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Luca Bassi on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Stuart James Ashley Gent on 24 September 2025
Submitted on 24 Sep 2025
Change of details for Summer Bc (Uk) Bidco Limited as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Registration of charge 122921790004, created on 6 June 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 7 Nov 2023
Repayment History
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