KBS Corporate Finance Limited

Active08924449 Private limited company
Incorporated
5 March 2014 (12 years)
Previously known as
KBS Corp Finance Limited (until 3 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
K3 House 5 Springfield Court
Summerfield Road
Bolton
BL3 2NT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born April 1970 (56)
Gardner, David Andrew
Director · Appointed 1 November 2017
British
Born October 1981 (45)
Director · Appointed 1 June 2014
British
Born May 1979 (47)
Director · Appointed 1 June 2014
British
Born April 1972 (54)
Director · Appointed 5 March 2014
Also at KR8 Real Estate Limited, Primas Newco 3 Limited (proposed for strike-off), Stechant Limited (proposed for strike-off) · more companies
British
Born September 1982 (44)
Officer history (5 former)
3 September 2025
Appointed Cauter, Michael Lee as Director
4 January 2024
Resigned Coy, Julian Richard Lee as Director
4 January 2024
Resigned Ford, Anthony John as Director
4 January 2024
Resigned Lees, Stuart as Director
1 November 2017
Appointed Gardner, David Andrew as Director
1 November 2017
Resigned Clancy, Matthew Christian as Director
30 November 2015
Appointed Lees, Stuart as Director
1 July 2014
Appointed Coy, Julian Richard Lee as Director
1 June 2014
Appointed Rigby, John Stephen as Director
1 June 2014
Appointed Taylor, Simon Julian as Director
1 June 2014
Resigned Taylor, Simon Julian as Director
1 June 2014
Appointed Clancy, Matthew Christian as Director
1 June 2014
Appointed Ford, Anthony John as Director
1 June 2014
Appointed Daniels, Simon Martin as Director
5 March 2014
Appointed Melbourne, Andrew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13305987
Former controllers (2)
17 May 2021
Ceased K3 Capital Group Holdings Limited — Owns 75–100% of shares
31 July 2020
Ceased K3 Capital Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates4 May 2026
2 March 2026Audit exemption subsidiary accounts31 May 2025
23 February 2026Other filing
23 February 2026Other filing
23 February 2026Accounts filing
Show all recent filings

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