Moore Kingston Smith Corporate Finance Limited

Active01516845 Private limited company
Incorporated
10 September 1980 (46 years)
Previously known as
Kingston Smith Corporate Finance Limited (until 9 September 2019)
Devonshire Corporate Finance Limited (until 1 May 2019)
Kingston Smith Corporate Finance Limited (until 19 September 2014)
Earlier: Devonshire Corporate Finance Limited, Group Consultancy (Computer Services) Limited
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
George Stephen Hatswell
Matthew Charles Compton Mcrae
Accounts type
Full
Region
Greater London
Address
6th Floor 9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born January 1978 (48)
Hatswell, George Stephen
Director · Appointed 1 January 2026
British
Born April 1994 (32)
Mcrae, Matthew Charles Compton
Director · Appointed 1 November 2023
British
Born March 1994 (32)
Director · Appointed 23 October 2023
British
Born June 1981 (45)
Director · Appointed 3 May 2022
British
Born July 1968 (58)
Director · Appointed 27 April 2021
British
Born March 1978 (48)
Director · Appointed 1 January 2018
British
Born September 1986 (40)
Director · Appointed 1 November 2016
British
Born May 1987 (39)
Director · Appointed 1 December 2015
British
Born June 1965 (61)
Director · Appointed 1 June 2006
British
Born April 1977 (49)
Secretary · Appointed 20 March 2006
British
Director · Appointed 22 January 2002
British
Born December 1971 (54)
Officer history (18 former)
15 April 2026
Appointed Kesner, James Joseph as Director
1 January 2026
Appointed Hatswell, George Stephen as Director
10 March 2025
Resigned Stone, Katharine as Director
20 March 2024
Resigned Penfold, Maureen Bernadette as Director
1 November 2023
Appointed Mcrae, Matthew Charles Compton as Director
23 October 2023
Appointed Orton, Michael David as Director
31 December 2022
Resigned Ryan, Damian Paul as Director
3 May 2022
Appointed Stone, Katharine as Director
3 May 2022
Appointed Orriss, Stephen James as Director
1 May 2021
Appointed Ryan, Damian Paul as Director
30 April 2021
Resigned Horton, Nicola Anne as Director
30 April 2021
Resigned Merron, Amanda as Director
27 April 2021
Appointed Leaman, Daniel Maxwell as Director
30 November 2019
Resigned Neal, Steven as Director
30 April 2018
Resigned Neal, Steven as Director
30 April 2018
Appointed Neal, Steven as Director
20 February 2018
Resigned Moggeridge, James as Director
1 January 2018
Appointed Winterflood, Paul Richard as Director
1 September 2017
Resigned Garbett, Jonathan Richard as Director
1 November 2016
Appointed Thompson, Nicholas James as Director
1 November 2016
Appointed Moggeridge, James as Director
1 December 2015
Appointed Cowie, John Randall Lorn as Director
27 November 2015
Resigned Conway, Chris James as Director
1 May 2015
Appointed Penfold, Maureen Bernadette as Director
1 May 2015
Resigned Snyder, Michael John, Sir as Director
1 April 2015
Appointed Garbett, Jonathan Richard as Director
1 April 2015
Appointed Merron, Amanda as Director
14 May 2014
Resigned Burchmore, Martin Arthur as Director
1 May 2014
Appointed Conway, Chris James as Director
2 December 2013
Appointed Horton, Nicola Anne as Director
14 August 2012
Resigned Murphy, Darren Paul as Director
31 August 2011
Resigned Leaman, Daniel Maxwell as Director
1 May 2010
Appointed Murphy, Darren Paul as Director
1 November 2007
Appointed Leaman, Daniel Maxwell as Director
1 June 2006
Appointed Meadows, Matthew James as Director
20 March 2006
Resigned Gilbert, Leanne as Secretary
20 March 2006
Appointed Rixon, Ian as Secretary
8 March 2005
Resigned Taylor, John Stuart Clifton as Secretary
8 March 2005
Appointed Gilbert, Leanne as Secretary
6 March 2002
Resigned Wall, Andrew Rodney Metcalfe as Director
22 January 2002
Appointed Burchmore, Martin Arthur as Director
22 January 2002
Appointed Fecher, Marc Darren as Director
22 January 2002
Appointed Wall, Andrew Rodney Metcalfe as Director
21 January 2001
Appointed Taylor, John Stuart Clifton as Secretary
21 January 2001
Resigned Debenham, Malcolm John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc317343

Financials

Cash
£121,575
Profit Before Tax
£2,076,166
Current Ratio
4.3x
Return on Equity
83%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £229,499 £128,965 £250,939 £856,951 £320,714 £1,877,838
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100
Current Assets£2,441,201£933,395£1,722,123£800,878£250,799£814,551
Debtors£2,319,626£534,879£1,260,604£257,984£78,642£313,873
Cash£121,575£398,516£461,519£542,894£172,157£500,678
Creditors (< 1 year)£563,463£612,781£865,272£550,039£121,934£585,152
Net Current Assets£1,877,738£320,614£856,851£250,839£128,865£229,399
Shareholder Funds£1,877,838£320,714£856,951£250,939£128,965£229,499

Turnover£2,195,715£1,006,682£2,991,216
Cost of Sales£779,720£859,135£770,785£602,894£377,490£371,048
Gross Profit£1,592,821£629,192£2,620,168
Admin Expenses£313,546£292,998£127,941£84,144£74,392£52,039
Operating Profit£1,508,677£554,800£2,570,409
Profit Before Tax£2,076,166£1,453,647£3,114,646£1,508,731£554,895£2,720,806
Tax£519,042£364,884£608,634£286,757£105,430£489,384
Profit for Period£1,557,124£1,088,763£2,506,012£1,221,974£449,465£2,231,422

Filings 169

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates27 June 2026
17 June 2026Appointment of a director
19 May 2026Appointment of a director
27 February 2026Previous accounting period shortened
Show all 169 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?