K.M. Dastur & Co Limited

Active03852840 Private limited company
Incorporated
29 September 1999 (27 years)
Industry
Non-life insurance (65120)
Accounts type
Small
Region
Greater London
Address
Third Floor
15-18
Lime Street
London
EC3M 7AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born November 1965
Director · Appointed 4 July 2018
British
Born August 1948 (78)
Dastur, Zahan Eric
Director · Appointed 1 June 2018
British
Born July 1991 (35)
Dastur, Shahnaz Eric
Secretary · Appointed 14 November 2011
Director · Appointed 17 November 2010
Indian
Born April 1988 (38)
Director · Appointed 29 September 1999
Indian
Born April 1957 (69)
Officer history (7 former)
31 July 2025
Resigned Rolet, Xavier Robert as Director
1 January 2025
Appointed Wash, Justin Andrew Spencer as Director
9 May 2022
Appointed Rolet, Xavier Robert as Director
30 November 2018
Resigned Reen, Colin Alfred Thomas as Director
4 July 2018
Appointed Chapman, Paul Graham as Director
1 June 2018
Appointed Dastur, Zahan Eric as Director
28 March 2014
Resigned Dastur, Mani Keki as Director
14 November 2011
Appointed Dastur, Shahnaz Eric as Secretary
14 November 2011
Resigned Dastur, Eric Keki as Secretary
17 November 2010
Appointed Dastur, Shahnaz Eric as Director
25 August 2009
Appointed Reen, Colin Alfred Thomas as Director
26 May 2004
Appointed Dastur, Eric Keki as Secretary
26 May 2004
Resigned City Gate Secretaries Limited as Corporate Secretary
22 March 2001
Appointed City Gate Secretaries Limited as Corporate Secretary
21 March 2001
Resigned Dastur, Eric Keki as Secretary
29 September 1999
Appointed Dastur, Eric Keki as Director
29 September 1999
Appointed Dastur, Eric Keki as Secretary
29 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1999
Appointed Dastur, Mani Keki as Director
29 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 06322343

Group structure 3 companies

Ownership group derived from the Companies House PSC register

K.M. Dastur & Co Limited This company Owns 75–100% of shares
STLL Consultancy PVT Ltd Owns 75–100% of shares

Financials

Net Assets
£3,320,215
Cash
£11,258,481
Turnover
£7,884,478
Profit Before Tax
£22,818
Employees
42
Debt Ratio
95%
Profit Margin
0%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 £6,385,370 £7,884,478
Balance sheet detail
2023202220212020
Fixed Assets£50,990£112,780£95,963£103,098
Current Assets£63,001,211£57,357,562£65,589,241£133,725,847
Debtors£51,742,730£49,178,388£56,035,176£122,032,183
Cash£11,258,481£8,179,174£9,554,065£11,693,664
Creditors (> 1 year)£3,039,152£215,000
Net Current Assets£6,317,230£2,437,234£2,210,877£2,013,519
Net Assets£3,320,215£2,321,600£2,296,744£2,105,327

Turnover£7,884,478£6,385,370
Gross Profit£7,884,478£6,385,370
Admin Expenses£7,835,140£6,323,008
Staff Costs£5,357,370£4,410,982
Operating Profit£49,338£67,848
Profit Before Tax£22,818£28,174
Tax£24,203£3,318
Profit for Period(£1,385)£24,856

Filings

Filing history not loaded yet. See it on Companies House

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