Kingpin Holdings Limited

Active12485713 Private limited company
Incorporated
26 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simba Bidco Limited
Accounts type
Audit exemption subsidiary
Address
6th Floor Charlotte Building
17 Gresse Street
London
WT1 1QL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
6 March 2025
Appointed Coburn, Dawn as Director
14 February 2025
Resigned Farmer, Rachael Anne as Director
2 January 2025
Appointed Clifton, James Spencer as Director
2 January 2025
Resigned Mcnamara, Clive David as Director
16 October 2024
Appointed Mcnamara, Clive David as Director
16 October 2024
Resigned Harper, Matthew David as Director
31 December 2023
Appointed Farmer, Rachael Anne as Director
31 December 2023
Resigned Scanlan, William as Director
28 July 2023
Resigned Fur, Mirza Adnan as Director
13 August 2021
Appointed Scanlan, William as Director
13 August 2021
Appointed Harper, Matthew David as Director
26 February 2020
Appointed Fur, Mirza Adnan as Director

Ownership 1 active

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

Simba Bidco Limited
Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Kingpin Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 August 2021
Ceased Mirza Adnan Fur — Owns 75–100% of shares

Financials

Net Assets
£6,059,537
Cash
£7,028,526
Turnover
£29,189,004
Profit Before Tax
£3,593,605
Employees
43
Profit Margin
12%
Return on Equity
47%
Balance sheet detail
2021
Fixed Assets£4,087,567
Debtors£3,960,934
Cash£7,028,526
Creditors (< 1 year)£710,650
Creditors (> 1 year)£900,000
Net Current Assets£2,871,970
Net Assets£6,059,537
Shareholder Funds£6,059,537

Turnover£29,189,004
Cost of Sales£18,902,307
Gross Profit£10,286,697
Admin Expenses£5,997,699
Staff Costs£3,282,784
Operating Profit£3,636,300
Profit Before Tax£3,593,605
Tax£515,537
Profit for Period£2,842,068

Filings

Filing history not loaded yet. See it on Companies House

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