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KPMG Delivery Network Advisory Services Ltd

KPMG Delivery Network Advisory Services Ltd is an active company incorporated on 15 June 2021 with the registered office located in London, Greater London. KPMG Delivery Network Advisory Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13458164
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
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 • Certified Public Accountant • American • Lives in United States • Born in Jun 1967
Director • Business Executive • American • Lives in United States • Born in May 1967
Director • Chartered Accountant • British,australian • Lives in UK • Born in Jan 1966
Director • Certified Public Accountant • American • Lives in United States • Born in Jan 1972
Director • Auditor And Tax Advisor • German • Lives in Germany • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Dimitra Services Limited
Gary Michael Wingrove is a mutual person.
Active
Ethel Services Limited
Gary Michael Wingrove is a mutual person.
Active
KPMG Delivery Network Tax & Legal 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
Gary Michael Wingrove is a mutual person.
Dissolved
KPMG Dormant 2 Limited
Gary Michael Wingrove is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.61M
Increased by £6.57M (+109%)
Turnover
£36.4M
Increased by £14.13M (+63%)
Employees
Unreported
Same as previous period
Total Assets
£27.84M
Increased by £5.05M (+22%)
Total Liabilities
-£28.1M
Increased by £4.17M (+17%)
Net Assets
-£254K
Increased by £886K (-78%)
Debt Ratio (%)
101%
Decreased by 4.09% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Michaela Peisger Appointed
8 Months Ago on 1 Jan 2025
Melissa Dawn Hardaway Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
David James Brown Appointed
1 Year 11 Months Ago on 1 Oct 2023
Ronald Raymond Machan Resigned
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 7 Jan 2025
Appointment of Michaela Peisger as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Melissa Dawn Hardaway as a director on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Ronald Raymond Machan as a director on 29 September 2023
Submitted on 2 Oct 2023
Appointment of David James Brown as a director on 1 October 2023
Submitted on 2 Oct 2023
Registration of charge 134581640001, created on 22 September 2023
Submitted on 26 Sep 2023
Repayment History
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