Moore Kingston Smith HR Consultancy Limited

Active03317003 Private limited company
Incorporated
12 February 1997 (29 years)
Previously known as
Kingston Smith HR Consultancy Limited (until 9 September 2019)
HR Insight Limited (until 3 May 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 January 2026
Appointed Dunnett, Melanie Anne as Director
1 January 2026
Resigned Stovold, Timothy Frederick John as Director
1 January 2026
Resigned Sherman, Jamie Michael as Director
30 April 2024
Resigned Penfold, Maureen Bernadette as Director
26 September 2023
Appointed Stovold, Timothy Frederick John as Director
12 October 2022
Resigned Cretten, Amy Carmella as Director
18 September 2022
Resigned Cummings, Richard Mckenzie as Director
2 December 2021
Resigned Graham, Ian James as Director
2 December 2021
Appointed Sherman, Jamie Michael as Director
1 November 2020
Appointed Cretten, Amy Carmella as Director
31 January 2020
Resigned Slattery, Mark Patrick as Director
1 May 2019
Appointed Graham, Ian James as Director
31 January 2017
Resigned Muirhead, Martin Andrew as Director
31 March 2016
Resigned Snyder, Michael John, Sir as Director
31 March 2016
Resigned Walsh, Julie Irene as Director
31 March 2016
Resigned Wilson, Zoe as Director
1 February 2016
Appointed Muirhead, Martin Andrew as Director
1 May 2015
Appointed Wilson, Zoe as Director
30 April 2014
Resigned Matheson, Heather Sheba as Director
3 April 2014
Appointed Cummings, Richard Mckenzie as Director
12 December 2013
Appointed Penfold, Maureen Bernadette as Director
6 December 2012
Resigned Neal, Steven as Director
6 December 2012
Appointed Martine, Daniel Trevor as Director
26 September 2007
Resigned Warren Moon, Marina Ethel May as Secretary
26 September 2007
Resigned Warren Moon, Marina Ethel May as Director
26 September 2007
Appointed Rixon, Ian as Secretary
1 May 2005
Appointed Walsh, Julie Irene as Director
1 May 2005
Appointed Snyder, Michael John, Sir as Director
1 May 2005
Appointed Neal, Steven as Director
24 June 2003
Appointed Warren Moon, Marina Ethel May as Director
1 March 2002
Appointed Slattery, Mark Patrick as Director
28 February 2002
Resigned Fisher, Paula Jane as Director
1 September 2001
Resigned Fisher, Paula Jane as Secretary
1 September 2001
Appointed Warren Moon, Marina Ethel May as Secretary
12 February 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
12 February 1997
Resigned Access Nominees Limited as Corporate Nominee Director
12 February 1997
Appointed Fisher, Paula Jane as Secretary
12 February 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
12 February 1997
Appointed Fisher, Paula Jane as Director
12 February 1997
Appointed Access Nominees Limited as Corporate Nominee Director
12 February 1997
Appointed Matheson, Heather Sheba 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 05398914

Holdings 1

Companies where Moore Kingston Smith HR Consultancy Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Cash
£18,079
Profit Before Tax
(£95,316)
Employees
10
Current Ratio
1.1x
Return on Equity
-585%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 £42,478 £64,838 £80,448 £82,464 £12,033
Balance sheet detail
20242023202220212020
Fixed Assets£0£1£1
Current Assets£225,399£220,266£184,594£223,760£191,978
Debtors£207,320£177,726£140,666£185,430
Cash£18,079£42,540£43,928£38,330£18,564
Creditors (< 1 year)£213,367£137,803£104,146£158,923£149,501
Net Current Assets£12,032£82,463£80,448£64,837£42,477
Shareholder Funds£12,033£82,464£80,448£64,838£42,478

Turnover£938,735£933,376£858,701
Cost of Sales£745,648£542,183£440,999£413,452£427,753
Gross Profit£497,736£519,924£430,948
Admin Expenses£334,207£322,090£483,956£405,999£417,890
Operating Profit£13,780£113,925£13,058
Profit Before Tax(£95,316)£135,906£13,780£113,925£13,058
Tax(£24,885)£23,890(£1,830)£16,565
Profit for Period(£70,431)£122,016£15,610£97,360£13,058

Filings 135

DateDescriptionMade Up ToPagesPDF
3 October 2026Other filing
3 October 2026Accounts filing
3 October 2026Other filing
3 October 2026Audit exemption subsidiary accounts31 December 2025
3 August 2026Director's details changed
Show all 135 filings

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