Kingpin Communications Limited

Active03384862 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
Irish
Born May 1979 (47)
Director · Appointed 2 January 2025
British
Born June 1972 (54)
Officer history (10 former)
6 March 2025
Appointed Coburn, Dawn as Director
14 February 2025
Resigned Farmer, Rachael Anne as Director
2 January 2025
Appointed Clifton, James Spencer as Director
2 January 2025
Resigned Mcnamara, Clive David as Director
16 October 2024
Resigned Harper, Matthew David as Director
16 October 2024
Appointed Mcnamara, Clive David as Director
31 December 2023
Appointed Farmer, Rachael Anne as Director
31 December 2023
Resigned Scanlan, William as Director
28 July 2023
Resigned Fur, Mirza Adnan as Director
28 July 2023
Resigned Fur, Mirza as Secretary
13 August 2021
Appointed Scanlan, William as Director
13 August 2021
Appointed Harper, Matthew David as Director
9 March 2020
Resigned Foulkes, James as Director
23 January 2018
Resigned Povey Little Secretaries Limited as Corporate Secretary
25 November 2009
Appointed Povey Little Secretaries Limited as Corporate Secretary
11 June 1997
Resigned Brewer, Kevin, Dr as Nominee Director
11 June 1997
Appointed Foulkes, James as Director
11 June 1997
Appointed Brewer, Kevin, Dr as Nominee Director
11 June 1997
Appointed Fur, Mirza as Secretary
11 June 1997
Resigned Brewer, Suzanne as Nominee Secretary
11 June 1997
Appointed Fur, Mirza Adnan as Director
11 June 1997
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12485713
Former controllers (3)
30 December 2020
Ceased Kingpin Communications Holdings Limited — Owns 75–100% of shares
30 September 2018
Ceased Kingpin Enterprises Holdings Limited — Owns 75–100% of shares
30 September 2018
Ceased Kingpin Enterprises Limited — Owns 75–100% of shares

Financials

Cash
£3,140,697
down £1,806,589 (37%)
Turnover
£10,068,222
down £6,044,671 (38%)
Profit Before Tax
£30,324
down £2,436,707 (99%)
Employees
55
up 12 (28%)
2021: 43 in the 2021 accounts
Current Ratio
1.4x
Profit Margin
0%
Return on Equity
28%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2021 £3,058,827 £2,896,124
Balance sheet detail
20212021
Fixed Assets£429,249£276,062
Current Assets£9,320,210£8,834,795
Debtors£6,179,513
Cash£3,140,697£4,947,286
Creditors (< 1 year)£6,853,335£6,052,030
Net Current Assets£2,466,875£2,782,765
Net Assets£3,058,827
Shareholder Funds£2,896,124£3,058,827

Turnover£10,068,222
Cost of Sales£6,477,102
Gross Profit£3,591,120
Admin Expenses£3,721,285
Staff Costs£2,607,821
Operating Profit£28,040
Profit Before Tax£30,324
Tax(£782,649)
Profit for Period£812,973£2,043,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates7 November 2025
8 October 2025Other filing
8 October 2025Other filing
8 October 2025Accounts filing
8 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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