Website & contact details
- Website
KPMG Crimsonwing Limited
- Incorporated
- 24 June 1996 (30 years)
- Previously known as
- Crimsonwing Limited (until 27 August 2015)Magus International Limited (until 1 June 2000)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Canada SquareLondonE14 5GL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2023
British
Born May 1970 (56)
Director · Appointed 14 February 2022
British
Born June 1971 (55)
British
Born February 1971 (55)
Officer history (17 former)
31 March 2026
Resigned Dean, Joanne as Secretary
9 January 2023
30 November 2022
14 February 2022
14 February 2022
14 February 2022
14 February 2022
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 January 2019
30 January 2019
Resigned Schram De Jong, Jacob as Director
1 April 2018
1 April 2018
24 August 2015
Resigned Meehan, Tom as Director
24 August 2015
Appointed Dean, Joanne as Secretary
24 August 2015
24 August 2015
28 November 2014
Resigned Lacy, Kenneth Gerard Francis as Director
31 August 2013
30 April 2012
Resigned Linney, Derek as Director
1 April 2011
26 July 2010
Appointed Lacy, Kenneth Gerard Francis as Director
23 June 2010
Resigned Nicholson, Claire Louise as Director
1 April 2008
Appointed Meehan, Tom as Director
1 April 2008
Appointed Schram De Jong, Jacob as Director
1 April 2007
Appointed Nicholson, Claire Louise as Director
1 April 2004
Appointed Linney, Derek as Director
10 November 2001
1 August 2001
12 June 1997
12 June 1997
24 June 1996
24 June 1996
24 June 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc450748
Private Limited Company
Reg. no. 03512757
Former controllers (2)
1 October 2024
Ceased KPMG LLP — Has significant influence or control
7 March 2023
Ceased Crimsonwing PLC — Owns 75–100% of shares
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Daymer International Limited Has significant influence or control
K Nominees Limited Has significant influence or control
KPMG Acceleris Limited Has significant influence or control
KPMG Audit Limited Has significant influence or control
KPMG Boxwood Limited Has significant influence or control
KPMG Crimsonwing Limited This company Has significant influence or control
KPMG LLP Holds 75–100% of voting rights
KPMG Pension Funding Limited Partnership Part right to 75–100% of surplus assets
The KPMG Foundation Holds 75–100% of voting rights
KPMG Nunwood Consulting Limited Has significant influence or control
KPMG Nunwood Holdings Limited Has significant influence or control
KPMG Overseas Services Limited Has significant influence or control
KPMG Pension Funding (GP) Limited Has significant influence or control
KPMG Pension Trust Company Limited Has significant influence or control
KPMG UK Holdings Limited Has significant influence or control
Management Trust Company Limited (The) Owns 75–100% of shares
KPMG UK Limited Has significant influence or control
KPMG United Kingdom Limited Has significant influence or control
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 31 May 2026 | Full accounts | 30 September 2025 | ||
| 20 April 2026 | Termination of appointment of a secretary | |||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 4 July 2025 | Change of details for a person with significant control |
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