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Kingpin Holdings Limited
Kingpin Holdings Limited is an active company incorporated on 26 February 2020 with the registered office located in . Kingpin Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 9 months ago
Company No
12485713
Private limited company
Age
5 years
Incorporated
26 February 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 February 2025
(8 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Kingpin Holdings Limited
Contact
Update Details
Address
6th Floor Charlotte Building
17 Gresse Street
London
WT1 1QL
United Kingdom
Address changed on
3 Mar 2022
(3 years ago)
Previous address was
1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rachael Anne Farmer
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Dawn Coburn
Director • Irish • Lives in UK • Born in May 1979
Matthew David Harper
Director • British • Lives in England • Born in May 1990
James Spencer Clifton
Director • British • Lives in UK • Born in Jun 1972
Clive David McNamara
Director • British • Lives in UK • Born in Sep 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingpin Communications Limited
James Spencer Clifton, Dawn Coburn, and 3 more are mutual people.
Active
Omobono Limited
James Spencer Clifton, Dawn Coburn, and 3 more are mutual people.
Active
The Marketing Practice (UK) Limited
James Spencer Clifton, Dawn Coburn, and 2 more are mutual people.
Active
McNamara Marketing Holdings Limited
James Spencer Clifton, Dawn Coburn, and 2 more are mutual people.
Active
Simba Topco Limited
James Spencer Clifton, Dawn Coburn, and 2 more are mutual people.
Active
Simba Holdco Limited
James Spencer Clifton, Dawn Coburn, and 2 more are mutual people.
Active
Simba Midco Limited
James Spencer Clifton, Dawn Coburn, and 2 more are mutual people.
Active
Simba Bidco Limited
James Spencer Clifton, Dawn Coburn, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.26M
Same as previous period
Total Liabilities
-£1.86M
Increased by £88.63K (+5%)
Net Assets
£6.4M
Decreased by £88.63K (-1%)
Debt Ratio (%)
23%
Increased by 1.07% (+5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Ms Dawn Coburn Appointed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Rachael Anne Farmer Resigned
8 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Clive David Mcnamara Resigned
10 Months Ago on 2 Jan 2025
Mr James Spencer Clifton Appointed
10 Months Ago on 2 Jan 2025
Matthew David Harper Resigned
1 Year Ago on 16 Oct 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Ms Dawn Coburn as a director on 6 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Rachael Anne Farmer as a director on 14 February 2025
Submitted on 14 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Feb 2025
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Repayment History
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