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KPMG Delivery Network Ltd

KPMG Delivery Network Ltd is an active company incorporated on 23 February 2021 with the registered office located in London, Greater London. KPMG Delivery Network Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13219845
Private limited by guarantee without share capital
Age
4 years
Incorporated 23 February 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
15 Canada Square
London
E14 5GL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
22
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • Indian • Lives in India • Born in Oct 1968
Director • Certified Public Accountant • Mexican • Lives in Mexico • Born in Aug 1971
Director • Chartered Accountant • Brazilian • Lives in Brazil • Born in Mar 1965
Director • Chief Executive • Lives in UK • Born in Jun 1972
Director • Chartered Accountant • Italian • Lives in Italy • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
KPMG International Limited
William Bruce Thomas, Timothy Joseph Walsh, and 12 more are mutual people.
Active
KPMG International Services Limited
William Bruce Thomas, Timothy Joseph Walsh, and 12 more are mutual people.
Active
5678 Limited
William Bruce Thomas, Timothy Joseph Walsh, and 12 more are mutual people.
Active
KPMG International Development Limited
William Bruce Thomas, Timothy Joseph Walsh, and 12 more are mutual people.
Active
KPMG LLP
Jonathan Matthew Holt is a mutual person.
Active
KPMG Holding LLP
Jonathan Matthew Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.65M
Decreased by £7.99M (-22%)
Turnover
£155.27M
Increased by £57.05M (+58%)
Employees
459
Increased by 78 (+20%)
Total Assets
£61.79M
Decreased by £3.45M (-5%)
Total Liabilities
-£66.05M
Increased by £679K (+1%)
Net Assets
-£4.26M
Decreased by £4.13M (+3035%)
Debt Ratio (%)
107%
Increased by 6.69% (+7%)
Latest Activity
Jun Zou Appointed
3 Months Ago on 1 Oct 2025
Honson To Resigned
3 Months Ago on 30 Sep 2025
Group Accounts Submitted
3 Months Ago on 17 Sep 2025
Mr Timothy Joseph Walsh Appointed
6 Months Ago on 1 Jul 2025
Mr Will Brumitt Williams Iii Appointed
6 Months Ago on 1 Jul 2025
Laura Marie Newinski Resigned
6 Months Ago on 1 Jul 2025
Paul James Knopp Resigned
6 Months Ago on 1 Jul 2025
Ryan Vincent Mccarthy Appointed
8 Months Ago on 1 May 2025
Sze Yeng Lee Details Changed
1 Year 1 Month Ago on 29 Nov 2024
Mr Jonathan Matthew Holt Details Changed
1 Year 9 Months Ago on 10 Apr 2024
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Documents
Director's details changed for Mr Jonathan Matthew Holt on 10 April 2024
Submitted on 11 Nov 2025
Director's details changed for Sze Yeng Lee on 29 November 2024
Submitted on 11 Nov 2025
Appointment of Jun Zou as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Honson To as a director on 30 September 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Paul James Knopp as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Laura Marie Newinski as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Will Brumitt Williams Iii as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Timothy Joseph Walsh as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Seamus Martin Hand as a director on 1 May 2025
Submitted on 3 May 2025
Repayment History
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