K.N.C. Holding Company Limited

Active11587907 Private limited company
Incorporated
25 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Konstantinos Antonopoulos
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
Irish
Born September 1987 (39)
Corporate Secretary · Appointed 1 June 2023
Director · Appointed 1 June 2023
Italian
Born January 1984 (42)
Antonopoulos, Konstantinos
Director · Appointed 25 September 2018
Greek
Born May 1979 (47)
Officer history (2 former)
9 April 2025
Appointed Geraghty, Conor David as Director
26 June 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
1 June 2023
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 June 2023
Appointed Cospito, Maria as Director
1 June 2023
Resigned Apostolopoulou, Theodora as Director
28 November 2022
Appointed Intertrust (UK) Limited as Corporate Secretary
4 November 2022
Appointed Apostolopoulou, Theodora as Director
25 September 2018
Appointed Antonopoulos, Konstantinos as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13512650
Former controllers (1)
1 June 2023
Ceased Konstantinos Antonopoulos — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited This company Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Financials

Cash
£10,115
up £8,317 (463%)
Profit
£268,870
up £269,690 (32889%)
Return on Equity
4474%

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 (£2,399) (£3,219) £6,010
Balance sheet detail
202120202019
Fixed Assets£118,885£118,885£118,885
Cash£10,115£1,798£2,397
Creditors (< 1 year)£122,990£123,902£123,681
Net Current Assets(£112,875)(£122,104)(£121,284)
Shareholder Funds£6,010(£3,219)(£2,399)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
9 June 2026Memorandum and Articles of Association60
Show all recent filings

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