Website & contact details
- Group website
- The site of this company’s group or brand.
Kin and Carta Group Limited
- Incorporated
- 25 February 2013 (13 years)
- Previously known as
- Kin and Carta Marketing Services Limited (until 7 February 2020)St Ives Marketing Services Limited (until 25 September 2018)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10-14 White Lion StreetLondonN1 9PD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
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 15 May 2026
British
Born March 1972 (54)
Director · Appointed 27 February 2026
French
Born March 1965 (61)
Officer history (15 former)
15 May 2026
15 May 2026
27 February 2026
27 February 2026
2 October 2025
12 September 2025
27 June 2025
Resigned Maxwell, Lucy as Secretary
23 June 2025
23 August 2024
23 August 2024
Resigned Maxwell, Lucy as Director
23 August 2024
23 August 2024
23 August 2024
29 September 2023
Appointed Maxwell, Lucy as Director
29 September 2023
Resigned Fattal, Daniel as Secretary
29 September 2023
29 September 2023
Appointed Maxwell, Lucy as Secretary
17 August 2022
31 July 2022
19 May 2021
19 May 2021
17 June 2019
17 June 2019
4 August 2018
4 August 2018
1 November 2015
Appointed Fattal, Daniel as Secretary
1 November 2015
Resigned Harris, Philip Charles as Secretary
27 November 2014
1 August 2014
25 February 2013
25 February 2013
Appointed Harris, Philip Charles as Secretary
25 February 2013
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1552113
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Kin and Carta Holdco Limited Owns 75–100% of shares
Kin and Carta Group Limited This company Owns 75–100% of shares
St Ives Pension Scheme Trustees Limited Owns 75–100% of shares
Valtech Limited Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 15 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 2 March 2026 | Appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director |
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