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KPMG Delivery Network Tax & Legal Services Ltd

KPMG Delivery Network Tax & Legal Services Ltd is an active company incorporated on 25 February 2021 with the registered office located in London, Greater London. KPMG Delivery Network Tax & Legal Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13225509
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 1 year 8 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
15 Canada Square
London
E14 5GL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British,australian • Lives in UK • Born in Jan 1966
Director • Chartered Accountant • Australian • Lives in UK • Born in Sep 1970
Director • Auditor And Tax Advisor • German • Lives in Germany • Born in Mar 1974
Director • Certified Public Accountant • American • Lives in United States • Born in Jun 1967
Director • Business Executive • American • Lives in United States • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Dimitra Services Limited
Melissa Dawn Hardaway and Gary Michael Wingrove are mutual people.
Active
Ethel Services Limited
Melissa Dawn Hardaway and Gary Michael Wingrove are mutual people.
Active
KPMG Delivery Network Advisory Services Ltd
Gary Michael Wingrove is a mutual person.
Active
KPMG Delivery Network Services Ltd
Gary Michael Wingrove is a mutual person.
Active
KPMG Dormant 1 Limited
Melissa Dawn Hardaway and Gary Michael Wingrove are mutual people.
Dissolved
KPMG Dormant 2 Limited
Melissa Dawn Hardaway and Gary Michael Wingrove are mutual people.
Dissolved
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
£4.31M
Decreased by £2.99M (-41%)
Turnover
£50.8M
Increased by £23.59M (+87%)
Employees
Unreported
Same as previous period
Total Assets
£19.28M
Decreased by £748K (-4%)
Total Liabilities
-£21.03M
Increased by £3.37M (+19%)
Net Assets
-£1.75M
Decreased by £4.11M (-174%)
Debt Ratio (%)
109%
Increased by 20.88% (+24%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 7 Oct 2025
New Charge Registered
1 Month Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Michaela Peisger Appointed
10 Months Ago on 1 Jan 2025
Melissa Dawn Hardaway Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
David James Brown Appointed
2 Years 1 Month Ago on 1 Oct 2023
Ronald Raymond Machan Resigned
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registration of charge 132255090002, created on 8 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Melissa Dawn Hardaway as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Michaela Peisger as a director on 1 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of David James Brown as a director on 1 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Ronald Raymond Machan as a director on 29 September 2023
Submitted on 2 Oct 2023
Repayment History
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