KPI (NOMINEES) LIMITED

Company number 05723493 ·

Active

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Shareholders' funds

£37,079,316

Balance sheet as at 2025-03-31

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Overview

Company type
Private Limited Company
Incorporated
2006-02-27
Employees
2 (2025 accounts)
Registered office
3 Coldbath Square, London, EC1R 5HL
Postcode
EC1R 5HL
Capital
1 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-02-27
Next due by
2027-03-13
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified
  • 64929 Other credit granting not elsewhere classified
  • 70229 Management consultancy activities other than financial management

Officers 3 current · 6 resigned

Appointed 2022-05-06
Appointed 2014-03-18
Appointed 2009-09-25

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Group structure 17 subsidiaries

Showing 12 of 17.

From persons-with-significant-control filings on the public register.

Among its peers

Top 5%

by shareholders' funds, of 2,549 similar companies in EC

Among the oldest 25% of its local peers, trading since 2006.

1,488 companies are registered at this postcode →

Competitors London

This company ranks 57 among activities of other holding companies not elsewhere classified in London.

Full league table →

The class of 2006

57%

of the 711 companies in this sector incorporated in 2006 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.