Moore Kingston Smith Financial Advisers Limited

Active07694501 Private limited company
Incorporated
5 July 2011 (15 years)
Previously known as
Kingston Smith Financial Advisers Limited (until 12 September 2019)
Industry
Financial management (70221)
Accounts type
Full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2021
British
Born August 1987 (39)
Director · Appointed 1 May 2021
British
Born August 1967 (59)
Director · Appointed 1 May 2021
British
Born January 1961 (65)
Director · Appointed 26 August 2017
British
Born April 1975 (51)
Director · Appointed 1 May 2013
British
Born April 1975 (51)
Director · Appointed 8 July 2011
British
Born May 1976 (50)
Rixon, Ian
Secretary · Appointed 5 July 2011
Officer history (13 former)
29 May 2026
Resigned Thomas, Ian Robert George as Director
31 July 2024
Resigned Taplin, David John as Director
1 April 2023
Appointed Thomas, Ian Robert George as Director
31 October 2021
Resigned Rowland, Lynette as Director
31 October 2021
Appointed Roberts, Claire Louise as Director
1 May 2021
Appointed Mitchell, David as Director
1 May 2021
Appointed Tyler, Graham Arthur as Director
31 March 2021
Resigned Muirhead, Martin Andrew as Director
16 March 2020
Resigned Parkinson, Bryan George as Director
16 March 2020
Resigned Davey, Martyn as Director
10 October 2019
Appointed Parkinson, Bryan George as Director
14 March 2019
Appointed Davey, Martyn as Director
28 February 2019
Resigned Johnson, Timothy Neil as Director
30 April 2018
Resigned Prentice, Derek as Director
26 August 2017
Appointed Staniforth, John William as Director
19 December 2016
Appointed Johnson, Timothy Neil as Director
11 April 2016
Appointed Muirhead, Martin Andrew as Director
31 March 2016
Resigned Snyder, Michael John, Sir as Director
27 October 2014
Appointed Rowland, Lynette as Director
27 October 2014
Resigned Spindler, Paul Michael as Director
17 October 2013
Resigned Spindler, Paul Michael as Director
17 October 2013
Appointed Spindler, Paul Michael as Director
1 May 2013
Appointed Painter, David as Director
1 May 2013
Resigned Marsik, Martin Thomas as Director
16 August 2011
Resigned Riches, Janice Rosemary as Director
1 August 2011
Appointed Prentice, Derek as Director
1 August 2011
Appointed Taplin, David John as Director
1 August 2011
Appointed Marsik, Martin Thomas as Director
27 July 2011
Appointed Spindler, Paul Michael as Director
26 July 2011
Appointed Riches, Janice Rosemary as Director
8 July 2011
Appointed Stovold, Timothy Frederick John as Director
5 July 2011
Appointed Rixon, Ian as Secretary
5 July 2011
Appointed Snyder, Michael John, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15831766
Former controllers (3)
30 April 2025
Ceased Devonshire Group Services Limited — Owns 75–100% of shares
30 April 2025
Ceased Moore Kingston Smith LLP — Owns 75–100% of shares
16 March 2020
Ceased Argentis Financial Group Limited — Owns 25–50% of shares

Financials

Net Assets
£486,708
Cash
£19,946
Profit Before Tax
£249,272
Employees
29
Current Ratio
0.6x
Return on Equity
22%

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £398,690 £380,934 £486,708
Balance sheet detail
202520242023202220212020
Fixed Assets£3,067,090£3,880,075
Current Assets£794,228£603,524£540,909£586,834£317,585£255,814
Debtors£774,282£576,863£354,239£304,777£260,360£62,499
Cash£19,946£26,661£186,670£282,057£57,225£193,315
Creditors (< 1 year)£1,365,411£1,120,787£1,458,000£300,190£195,919£99,298
Creditors (> 1 year)£1,759,907£2,168,893£2,564,294
Net Current Assets(£571,183)(£517,263)(£917,091)£286,644£121,666£156,516
Net Assets£486,708£380,934£398,690
Shareholder Funds£486,708£380,934£398,690£439,644£310,666£381,516

Turnover£1,318,298
Cost of Sales£4,546£13,204£11,097£7,960£91,123£143,717
Gross Profit£1,815,043£1,404,555£1,174,581
Admin Expenses£3,694,629£3,095,365£1,954,292£1,646,555£1,237,253£1,139,323
Operating Profit£168,488£167,302£35,258
Profit Before Tax£249,272£112,470(£40,610)£168,488£168,302£35,550
Tax£143,498£130,226£344£39,510£39,152£14,448
Profit for Period£105,774(£17,756)£40,954£128,978£129,150£21,102

Filings 112

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates5 July 2026
26 June 2026Satisfaction of a charge in full
26 June 2026Satisfaction of a charge in full
29 May 2026Termination of appointment of a director
Show all 112 filings

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