Kpi (nominees) Limited

  • Active
  • Small
  • 20 years
  • 2 employees
  • £28,366,292 (cur assets)
  • 54m+
  • Virtual address
  • 3 directors
  • 2 owners

Field of Operation

Activities of other holding companies n.e.c.
64209 112672 companies
Management consultancy activities other than financial management
70229 279276 companies
Other credit granting n.e.c.
64929 2241 companies

Summary

Kpi (nominees) Limited is a private limited company registered in England/Wales with the registration number 05723493. The company was founded twenty years ago on February 27, 2006, and registered at EC1R 5HL, 3 Coldbath Square, London. The address is probably virtual as fifteen companes registered at the same address. Its status is active. The company operates in the professional services, the holding companies, the finance, the other, the management consluting, the other lenders, the export credit, other n.e.c. industries. Officially, it has two owners or PSCs, three directors, and two employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £28,366,292.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 9 years
  • 7
  • 25%+
  • 9 years
  • 4
  • 25%+

Managers

  • 3 years
  • 3
Secretary
  • 11 years
  • 17
Director
  • 16 years
  • 29
Chartered accountant

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a small company made up to 2025-03-31
  2. Confirmation statement made on 2025-02-27 with updates
  3. Accounts for a small company made up to 2024-03-31

Kpi (nominees) Limited controls

Owns & Controls

  • 5 years
  • 75%+
  • 5 years
  • 75%+
  • 5 years
  • 75%+
  • 7 years
  • 75%+
  • 7 years
  • 75%+

Manages

Secretary
Secretary
Secretary
Secretary
Secretary

FAQ about Kpi (nominees) Limited

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