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Knight Piesold Holdings International Limited

Knight Piesold Holdings International Limited is an active company incorporated on 9 November 2021 with the registered office located in London, City of London. Knight Piesold Holdings International Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13731130
Private limited company
Age
4 years
Incorporated 9 November 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (9 days remaining)
Last change occurred 1 year ago
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 (10 months remaining)
Address
17 Bevis Marks
London
EC3A 7LN
England
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1966
Director • Peruvian • Lives in Peru • Born in Apr 1959
Director • American • Lives in United States • Born in Sep 1967
Director • Australian • Lives in Australia • Born in Jan 1959
Director • Canadian • Lives in Canada • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Piesold Holdings Limited
Devin Raymond Field is a mutual person.
Active
Knight Piesold Limited
Devin Raymond Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.71M
Increased by £7.98M (+22%)
Turnover
£193.66M
Increased by £23.06M (+14%)
Employees
1.21K
Increased by 129 (+12%)
Total Assets
£154.82M
Increased by £11.72M (+8%)
Total Liabilities
-£65M
Increased by £7.38M (+13%)
Net Assets
£89.82M
Increased by £4.34M (+5%)
Debt Ratio (%)
42%
Increased by 1.72% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Mario Dimas Villavisencio Mazuelos Details Changed
6 Months Ago on 1 May 2025
Mr David John Toomey Morgan Details Changed
6 Months Ago on 1 May 2025
Mr Devin Raymond Field Details Changed
6 Months Ago on 1 May 2025
Own Shares Purchased
7 Months Ago on 24 Mar 2025
Own Shares Purchased
7 Months Ago on 24 Mar 2025
Own Shares Purchased
7 Months Ago on 18 Mar 2025
Own Shares Purchased
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Devin Raymond Field on 1 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Mario Dimas Villavisencio Mazuelos on 1 May 2025
Submitted on 12 May 2025
Director's details changed for Mr David John Toomey Morgan on 1 May 2025
Submitted on 12 May 2025
Second filing of Confirmation Statement dated 8 November 2024
Submitted on 25 Apr 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Mar 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 24 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 18 Mar 2025
Repayment History
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