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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 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about KPMG Delivery Network Ltd
Contact Update Details
Address
15 Canada Square
London
E14 5GL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
27
Shareholders
-
Controllers (PSC)
1
Honson To
Director • Chartered Accountant • Canadian • Lives in Hong Kong • Born in Jul 1967
Marie LÉnaÏck Anne AmÉlie Louise Guillemot
Director • Statutory Auditor • French • Lives in France • Born in Apr 1968
Ryan Vincent McCarthy
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Apr 1974
Charles Krieck
Director • Chartered Accountant • Brazilian • Lives in Brazil • Born in Mar 1965
Sze Yeng Lee
Director • Accountant • Singaporean • Lives in Singapore • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
KPMG International Limited
Klaus Becker, Stefan Gerhard Pfister, and 16 more are mutual people.
Active
KPMG International Development Limited
Klaus Becker, Stefan Gerhard Pfister, and 16 more are mutual people.
Active
KPMG International Services Limited
Klaus Becker, Stefan Gerhard Pfister, and 15 more are mutual people.
Active
5678 Limited
Klaus Becker, Stefan Gerhard Pfister, and 15 more are mutual people.
Active
KPMG Trustees
Seamus Martin Hand is a mutual person.
Active
KPMG LLP
Jonathan Matthew Holt is a mutual person.
Active
KPMG Holding LLP
Jonathan Matthew Holt is a mutual person.
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
£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%)
See 10 Year Full Financials
Latest Activity
Jun Zou Appointed
23 Days Ago on 1 Oct 2025
Honson To Resigned
24 Days Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Timothy Joseph Walsh Appointed
3 Months Ago on 1 Jul 2025
Mr Will Brumitt Williams Iii Appointed
3 Months Ago on 1 Jul 2025
Laura Marie Newinski Resigned
3 Months Ago on 1 Jul 2025
Paul James Knopp Resigned
3 Months Ago on 1 Jul 2025
Ryan Vincent Mccarthy Appointed
5 Months Ago on 1 May 2025
Seamus Martin Hand Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
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Get Credit Report
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Documents
Termination of appointment of Honson To as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Jun Zou as a director on 1 October 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Will Brumitt Williams Iii as a director on 1 July 2025
Submitted on 2 Jul 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 Timothy Joseph Walsh as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Ryan Vincent Mccarthy as a director on 1 May 2025
Submitted on 3 May 2025
Termination of appointment of Seamus Martin Hand as a director on 1 May 2025
Submitted on 3 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
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Repayment History
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