Kinleigh Financial Services Limited

Active02701285 Private limited company
Incorporated
27 March 1992 (34 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Capital House Pride Place
Pride Park
Derby
DE24 8QR

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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born February 1970 (56)
Director · Appointed 3 December 2025
British
Born September 1979 (47)
Officer history (13 former)
22 September 2026
Appointed Herbert, Gareth John as Director
3 December 2025
Resigned Watts, Lee Thomas as Director
3 December 2025
Appointed Mcgrail, Ian Robert as Director
3 December 2025
Resigned Ennis, John Alexander as Director
3 December 2025
Resigned Jones, Lucy Charlotte as Director
30 April 2025
Resigned Johnson, Robin Hardy as Director
31 January 2025
Appointed Ennis, John Alexander as Director
31 January 2025
Appointed Jones, Lucy Charlotte as Director
31 January 2025
Resigned Allerton, Kevin Paul as Secretary
9 July 2015
Appointed Johnson, Robin Hardy as Director
31 May 2015
Resigned Phillips, John as Director
8 April 2002
Resigned Townend, Andrew David as Director
12 April 1999
Resigned Barnes, Annabel as Director
26 November 1998
Appointed Barnes, Annabel as Director
26 November 1998
Appointed Allerton, Kevin Paul as Secretary
26 November 1998
Resigned Townend, Andrew David as Secretary
26 November 1998
Appointed Phillips, John as Director
28 September 1993
Appointed Townend, Andrew David as Secretary
28 September 1993
Resigned Gray, Richard John as Secretary
28 September 1993
Resigned Gray, Richard John as Director
27 March 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
27 March 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
27 March 1992
Appointed Gray, Richard John as Secretary
27 March 1992
Appointed Gray, Richard John as Director
27 March 1992
Appointed Townend, Andrew David as Director
27 March 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
27 March 1992
Appointed Watts, Lee Thomas as Director
27 March 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc175659
Former controllers (1)
3 December 2025
Ceased Kinleigh Limited — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Mortgage Advice Bureau Limited Owns 75–100% of shares
Aux Group Limited Owns 75–100% of shares
Auxilium Partnership Limited Owns 75–100% of shares
Buildstore Limited Owns 25–50% of shares
Blank Canvas Homes Ltd Owns 75–100% of shares
Blank Canvas Mortgages Limited Owns 25–50% of shares
Buildloan Limited Owns 75–100% of shares
Buildstore Buying Group Limited Owns 25–50% of shares
Buildstore Custom Build Limited Owns 75–100% of shares
Buildstore Insurance Services Limited Owns 75–100% of shares
Buildstore Mortgage Services Limited Owns 75–100% of shares
Create Your Home Limited Owns 75–100% of shares
Create Yours Limited Owns 75–100% of shares
Custom Build Homeloans Ltd Owns 75–100% of shares
Custom Build Homes England Limited Owns 75–100% of shares
Launchpad Custombuild Homes Limited Owns 75–100% of shares
Launchpad Custombuild Limited Owns 75–100% of shares
Project Home Finance Limited Owns 75–100% of shares
Right to Build Register Limited Owns 75–100% of shares
Capital Protect Limited Owns 75–100% of shares
Clear Mortgage Solutions Limited Owns 25–50% of shares
True North Specialist Finance Ltd Owns 75–100% of shares
CO2 Commercial Limited Owns 25–50% of shares
Pinnacle Surveyors Limited Owns 75–100% of shares
Dashly Limited Owns 75–100% of shares
Evolve FS Ltd Owns 75–100% of shares
Evolve Mortgages Limited Owns 75–100% of shares
First Mortgage Direct Limited Owns 75–100% of shares
First Mortgage Limited Owns 75–100% of shares
First Mortgage Shop Limited Owns 75–100% of shares
First Mortgages Limited Owns 75–100% of shares
Fresh Start Finance Limited Owns 75–100% of shares
Home Loan Services (Glasgow) Limited Owns 75–100% of shares
Kinleigh Financial Services Limited This company Owns 75–100% of shares
Lucra Mortgages Limited Owns 75–100% of shares
M & R FM Ltd Owns 50–75% of shares
Property Law Centre Limited Owns 75–100% of shares
Heron Financial Limited Owns 50–75% of shares
Heron Financial North East Limited Owns 75–100% of shares
Homeowners Alliance Ltd Owns 75–100% of shares
Mab (Derby) Limited Owns 75–100% of shares
Mab Financial Planning Limited Owns 75–100% of shares
Mab Private Finance Ltd Owns 75–100% of shares
Mab1 Limited Owns 75–100% of shares
Mabwm Limited Owns 75–100% of shares
Talk Limited Owns 75–100% of shares
Financial Talk Limited Owns 75–100% of shares
L&P 137 Limited Owns 75–100% of shares
L&P 134 Limited Owns 75–100% of shares
Mortgage Talk (Partnership) Limited Owns 75–100% of shares
Mortgage Talk Ltd. Owns 75–100% of shares
Loan Talk Limited Owns 75–100% of shares
Survey Talk Limited Owns 75–100% of shares

Financials

Net Assets
£59,370
Cash
£316,976
Turnover
£1,595,967
Profit Before Tax
£859,406
Employees
21
Current Ratio
1.2x
Profit Margin
54%
Return on Equity
1448%
Balance sheet detail
2025
Fixed Assets£275
Current Assets£378,339
Cash£316,976
Creditors (< 1 year)£319,244
Net Current Assets£59,095
Net Assets£59,370
Shareholder Funds£59,370

Turnover£1,595,967
Staff Costs£1,544,899
Operating Profit£859,406
Profit Before Tax£859,406
Tax(£169)
Profit for Period£859,575

Filings 123

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
6 October 2026Appointment of a director
Show all 123 filings

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