Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Kpi (Nominees) Limited
- Incorporated
- 27 February 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other credit granting n.e.c. (64929)Management consultancy activities other than financial management (70229)
- Owned by
- Gary Spencer WilderJonathan Fraser Massing
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Massing, Jonathan Fraser
Secretary · Appointed 6 May 2022
Director · Appointed 18 March 2014
British
Born January 1962 (64)
Director · Appointed 25 September 2009
British
Born September 1959 (67)
Officer history (6 former)
6 May 2022
6 May 2022
Appointed Massing, Jonathan Fraser as Secretary
18 March 2014
3 March 2011
Resigned Moss, Howard Simon as Secretary
3 March 2011
14 February 2011
Appointed Moss, Howard Simon as Secretary
14 February 2011
25 September 2009
25 September 2009
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1962 (64)
British
Born September 1959 (67)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Kpi (Nominees) Limited This company
2-20 Booth Drive Limited Owns 75–100% of shares
29-31 Eastways Limited Owns 75–100% of shares
Gentleaid (13) Limited Owns 75–100% of shares
Durham Filtration Limited Owns 75–100% of shares
Gentleaid (16) Limited Owns 75–100% of shares
Gentleaid (17) Limited Owns 75–100% of shares
Gentleaid (23) Limited Owns 75–100% of shares
Gentleaid (24) Limited Owns 75–100% of shares
Speedpac Limited Owns 25–50% of shares
Moor Park Capital Partners LLP Right to 25–50% of surplus assets
Porterfield Financial Holdings Limited Owns 75–100% of shares
Fresh Start UK Debt Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £15,907,999
- Employees
- 2
- Current Ratio
- 39.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,555,531 | £1,891,488 | |||
| Current Assets | £28,366,292 | £38,156,906 | £69,045,833 | £77,110,233 | £67,556,645 |
| Debtors | £10,225,386 | £2,834,517 | £528,063 | £858,424 | £7,074,332 |
| Cash | £15,907,999 | £7,213,227 | £8,741,284 | £10,595,713 | £17,650,843 |
| Creditors (< 1 year) | £714,690 | £1,109,840 | £2,115,738 | £11,712,446 | £18,071,783 |
| Net Current Assets | £27,651,602 | £37,047,066 | £66,930,095 | £65,397,787 | £49,484,862 |
| Net Assets | £78,351,148 | £73,953,318 | £47,839,939 | ||
| Shareholder Funds | £37,079,316 | £46,227,139 | £78,351,148 | £73,953,318 | £47,839,939 |
Filings
Filing history not loaded yet. See it on Companies House
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