Kbis Limited

Active02208091 Private limited company
Incorporated
24 December 1987 (38 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born January 1961 (65)
Director · Appointed 19 January 2023
British
Born January 1972 (54)
Director · Appointed 10 May 2022
Irish
Born July 1971 (55)
Director · Appointed 28 February 2018
British
Born June 1987 (39)
Director · Appointed 2 December 1991
British
Born September 1959 (67)
Director · Appointed 2 December 1991
British
Born August 1956 (70)
Officer history (17 former)
18 February 2026
Appointed Nimmo, Neil Keith as Director
18 February 2026
Resigned Downey, Warren as Director
2 September 2024
Resigned Lebecq, Clare Louise as Director
19 January 2023
Appointed Anderson, Lee David as Director
15 August 2022
Appointed Lebecq, Clare Louise as Director
10 May 2022
Appointed Hanly, Joseph James as Director
24 March 2022
Resigned Cover, Emma Louise as Director
4 March 2022
Resigned Love, Charles as Director
21 February 2022
Resigned Williams, Sarah Elizabeth as Director
21 February 2022
Resigned Mockford, Charlotte Rose as Director
21 February 2022
Resigned Walker, Harriet as Director
22 December 2020
Appointed Downey, Warren as Director
22 December 2020
Resigned Hodgson, Christopher James as Director
22 December 2020
Appointed Love, Charles as Director
22 December 2020
Resigned Prest, William Robert as Director
22 December 2020
Resigned Prest, Elizabeth Anne as Secretary
9 June 2020
Appointed Walker, Harriet as Director
5 June 2019
Appointed Cover, Emma Louise as Director
15 April 2019
Appointed Mockford, Charlotte Rose as Director
28 March 2019
Appointed Prest, William Robert as Director
28 February 2018
Appointed Gill, Lawrence William Edward as Director
31 December 2017
Resigned Parry, Daniel Thomas as Director
1 April 2016
Resigned Prest, William Robert as Director
1 April 2016
Resigned Prest, Emma as Director
1 April 2016
Appointed Prest, William Robert as Director
1 April 2016
Appointed Prest, Emma as Director
1 April 2008
Appointed Parry, Daniel Thomas as Director
1 October 2003
Resigned Long, David William as Director
7 October 1997
Appointed Williams, Sarah Elizabeth as Director
28 September 1995
Resigned Kershaw, Susan as Director
11 November 1993
Appointed Long, David William as Director
2 December 1991
Appointed Prest, Elizabeth Anne as Secretary
2 December 1991
Appointed Prest, Elizabeth Anne as Director
2 December 1991
Appointed Prest, Guy Robert as Director
2 December 1991
Resigned Kershaw, Mark James as Secretary
2 December 1991
Resigned Kershaw, Mark James as Director
4 January 1990
Appointed Hodgson, Christopher James as Director

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
Limited Company
Reg. no. 06383801

Financials

Net Assets
£3,828,560
Cash
£2,241,912
Profit Before Tax
£596,761
Current Ratio
1.8x
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £1,671,107 £2,236,139 £3,231,799 £3,828,560
Balance sheet detail
20242023202120212020
Fixed Assets£0£24,874£648,001
Current Assets£7,582,498£6,631,957£5,184,133£3,968,530
Debtors£5,340,586£5,161,663£1,983,423£2,801,546£1,433,304
Cash£2,241,912£1,470,294£2,432,883£2,382,587£2,535,226
Creditors (< 1 year)£4,204,813£3,400,158£2,966,650£2,822,304
Creditors (> 1 year)£105,000
Net Current Assets£3,377,685£3,231,799£2,217,483£1,146,226
Net Assets£3,828,560£3,231,799£2,236,139£1,671,107
Shareholder Funds£3,828,560£3,231,799£1,052,910£2,236,139£1,671,107

Turnover£2,267,954£2,781,752£2,827,600
Cost of Sales£0£2,685£4,414
Admin Expenses£2,512,968£2,365,747£3,502,868£2,467,920£2,611,198
Staff Costs£1,444,927£1,321,294£1,071,639£1,615,024£1,507,428
Operating Profit(£1,073,397)£524,441£486,059
Profit Before Tax£596,761£1,094,368(£1,073,170)£525,823£492,754
Tax£0(£162,130)£110,059(£39,209)£71,966
Profit for Period£596,761£1,256,498(£1,183,229)£565,032£420,788

Filings

Recent filings only. See the full history on Companies House

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