Kinbrook Holdings Limited

Active14723854 Private limited company
Incorporated
13 March 2023 (3 years)
Previously known as
Lite Topco Limited (until 12 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Paul Andrew Elliott
Controlled by
Carl Michael Steve Harring
Accounts type
Group
Region
Greater London
Address
10 Ledbury Mews North
London
W11 2AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Also at Xamena UK Midco 1 Limited, Blixt Partners LLP, Hifi Topco Limited · more companies
British
Born August 1987 (39)
Director · Appointed 31 October 2025
Also at Old Mill Accountancy Limited, Kinbrook Group Limited, Kinbrook Midco 2 Limited · more companies
British
Born November 1974
Elliott, Paul Andrew
Director · Appointed 2 June 2025
British
Born December 1965 (60)
Director · Appointed 16 January 2025
Also at Dowgate Group Limited, Dowgate Wealth Limited, Kinbrook Group Limited · more companies
British
Born November 1948
Director · Appointed 18 June 2024
Also at Kinbrook Group Limited, Kinbrook Midco 2 Limited, Kinbrook Midco 1 Limited · more companies
British
Born March 1972 (54)
Director · Appointed 29 September 2023
Also at Duncan & Toplis Group Limited, Kinbrook Group Limited, Kinbrook Midco 2 Limited · more companies
British
Born October 1977 (49)
Director · Appointed 29 September 2023
Also at Kinbrook Group Limited, Kinbrook Midco 2 Limited, Kinbrook Midco 1 Limited
British
Born April 1959 (67)
Director · Appointed 29 September 2023
Also at Lawfront Holdings Limited, Vadella Midco 1 Limited, Vadella Midco 2 Limited · more companies
British
Born August 1992 (34)
Officer history (3 former)
7 May 2026
Appointed Jacobs, Matthew Woolfe, Mr. as Director
7 May 2026
31 December 2025
Resigned Symes, Ian as Director
31 October 2025
Appointed Neath, Mark John as Director
2 June 2025
Appointed Elliott, Paul Andrew as Director
16 January 2025
Appointed Jackson, Paul Francis as Director
16 January 2025
Appointed Symes, Ian as Director
18 June 2024
Appointed Coshott, Michael David as Director
10 June 2024
Resigned Reynolds, Adrian Nigel as Director
29 September 2023
Appointed Shah, Nilesh as Director
29 September 2023
Appointed Virjee, Hamza as Director
29 September 2023
Appointed Brain, Damon Alec as Director
29 September 2023
Appointed Reynolds, Adrian Nigel as Director
13 March 2023
Appointed Harring, Carl Michael Steve, Mr. as Director

Ownership 1 active

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

Individual · Notified 13 March 2023
Has significant influence or control
Swedish
Born March 1976 (50)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Kinbrook Holdings Limited This company
Kinbrook Midco 1 Limited Owns 75–100% of shares
Kinbrook Midco 2 Limited Owns 75–100% of shares
Kinbrook Group Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Academy Newco Limited
Aquis Global Limited
Aquis Midco Limited
Aquis Topco Limited
BDH Group Ltd
Blixt Group Limited

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