Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Kingfisher UK Holdings Limited
- Incorporated
- 5 December 2008 (17 years)
- Previously known as
- Vantage Holdings Limited (until 28 August 2020)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 1530St. Mary AxeLondonEC3A 8BF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2021
British
Born March 1968 (58)
Director · Appointed 25 February 2020
Also at Maybury James Limited, Kingsbridge Group Limited, Fresh Insurance Services Group Limited (proposed for strike-off) · more companies
English
Born October 1965 (61)
Director · Appointed 10 May 2019
American
Born November 1972
Director · Appointed 13 December 2016
Also at Fresh Insurance Services Group Limited (proposed for strike-off), NSM Mga Holdings Limited, Vantage IB Limited · more companies
American
Born June 1969 (57)
Officer history (9 former)
9 September 2025
Resigned Corrigan-Stuart, James Frederick as Director
26 March 2025
6 January 2021
25 February 2020
8 January 2020
10 May 2019
18 November 2018
18 November 2018
15 November 2018
13 December 2016
13 December 2016
13 December 2016
13 December 2016
13 December 2016
13 December 2016
13 December 2016
8 December 2008
8 December 2008
5 December 2008
5 December 2008
5 December 2008
5 December 2008
Appointed Corrigan-Stuart, James Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12498389
Former controllers (2)
14 February 2017
Ceased James Frederick Corrigan-Stuart — Owns 25–50% of shares
14 February 2017
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Kingfisher UK Holdings Limited This company Owns 75–100% of shares
First Underwriting Limited Owns 75–100% of shares
Maybury James Limited Owns 75–100% of shares
Stewart Miller McCulloch (Holdings) Limited Owns 75–100% of shares (as a firm)
NSM Mga Holdings Limited Owns 75–100% of shares
First Specialty Limited Owns 75–100% of shares
Vantage IB Limited Owns 75–100% of shares
Kingsbridge Risk Solutions Limited Owns 75–100% of shares
Larsen Howie Limited Owns 75–100% of shares
Soar Newco Limited Owns 75–100% of shares
Dinghy Limited Owns 75–100% of shares
Kingsbridge Technology Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,689
- Profit Before Tax
- (£1,636,057)
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,116,666 | £14,037,440 | £11,545,638 | £11,726,834 | £11,517,189 |
| Current Assets | £12,022,372 | £8,243,095 | £4,282,521 | £5,309,185 | £2,010,075 |
| Debtors | £12,020,683 | £8,203,692 | £4,260,357 | £5,161,773 | £1,933,868 |
| Cash | £1,689 | £39,403 | £22,164 | £147,412 | £76,207 |
| Creditors (< 1 year) | £31,596,725 | £23,510,307 | £10,717,176 | £8,482,949 | £2,419,816 |
| Creditors (> 1 year) | £0 | £1,220,332 | £8,502,272 | £9,686,474 | |
| Net Current Assets | (£19,574,353) | (£15,267,212) | (£6,434,655) | (£3,173,764) | (£409,741) |
| Net Assets | (£1,229,772) | £3,890,651 | £50,798 | £1,420,974 | |
| Shareholder Funds | (£3,457,687) | (£1,229,772) | £3,890,651 | £50,798 | £1,420,974 |
| Turnover | £2,689,847 | £3,054,435 | £3,478,086 | £3,034,620 | |
| Admin Expenses | £2,729,766 | £6,048,901 | £7,053,417 | £6,056,426 | £26,712,743 |
| Staff Costs | £976,999 | £3,771,498 | £4,372,620 | £3,306,420 | £2,674,912 |
| Operating Profit | (£5,359,054) | (£3,998,982) | (£2,578,340) | (£23,678,123) | |
| Profit Before Tax | (£1,636,057) | (£5,356,722) | (£4,009,983) | (£1,370,176) | (£26,469,661) |
| Tax | £654,455 | £28,342 | £0 | £0 | (£26,350) |
| Profit for Period | (£2,290,512) | (£5,385,064) | (£4,009,983) | (£1,370,176) | (£26,443,311) |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Confirmation statement with updates | 5 December 2025 | ||
| 5 December 2025 | Full accounts | 31 December 2024 | ||
| 20 November 2025 | Change of details for a person with significant control |
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