Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
KMG Independent Limited
- Incorporated
- 17 August 2004 (22 years)
- Industry
- Life insurance (65110) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 23 Coleridge StreetHoveBN3 5AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2025
British
Born September 1971 (55)
Director · Appointed 21 October 2024
British
Born November 1963
Officer history (11 former)
4 March 2026
23 April 2025
21 October 2024
28 June 2024
Resigned Palmer, Sophie Lucinda Brailsford as Secretary
28 June 2024
28 June 2024
Resigned Harding, Suzan Kathleen as Director
28 June 2024
1 October 2021
Appointed Harding, Suzan Kathleen as Director
23 May 2016
8 March 2012
26 September 2011
1 April 2010
Appointed Palmer, Sophie Lucinda Brailsford as Secretary
1 April 2010
Resigned Horton, Beverley Joy as Secretary
1 June 2008
1 June 2008
1 September 2006
Appointed Horton, Beverley Joy as Secretary
1 September 2006
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 04129116
Former controllers (3)
28 June 2024
Ceased Sovereign Capital Partners LLP — Owns 50–75% of shares
28 June 2024
28 June 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Chetwood Investment Management Limited Owns 75–100% of shares
IM Asset Management Limited Owns 75–100% of shares
IM Asset Management Nominees Limited Owns 75–100% of shares
IM Asset Management Nominees Number Two Limited Owns 75–100% of shares
TWP Wealth Limited Owns 75–100% of shares
KMG Independent Limited This company Owns 75–100% of shares
KMG Investment Management Limited Owns 75–100% of shares
PK Wealth Limited Owns 75–100% of shares
PK Financial Planning LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 4 March 2026 | Termination of appointment of a director | |||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Accounts filing |
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