KPTI LIMITED

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KPTI LIMITED

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Key Data

Status

Active

Company No.

03944038

Incorporation date

09/03/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 18/09/2013)
dot icon09/03/2026
Confirmation statement made on 2026-03-07 with no updates
dot icon19/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon19/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon19/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon18/03/2025
Second filing of Confirmation Statement dated 2024-03-07
dot icon18/03/2025
Confirmation statement made on 2025-03-07 with no updates
dot icon21/11/2024
Termination of appointment of Stuart James Grieb as a director on 2024-11-01
dot icon20/05/2024
Termination of appointment of Duncan Neil Carter as a director on 2024-05-13
dot icon14/03/2024
Cessation of Sb2 Ltd as a person with significant control on 2024-02-19
dot icon13/03/2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-02-19
dot icon12/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon06/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon04/08/2023
Current accounting period extended from 2024-06-30 to 2024-12-31
dot icon19/07/2023
Purchase of own shares.
dot icon18/07/2023
Cancellation of shares. Statement of capital on 2023-07-03
dot icon13/07/2023
Resolutions
dot icon13/07/2023
Resolutions
dot icon13/07/2023
Memorandum and Articles of Association
dot icon11/07/2023
Statement of company's objects
dot icon10/07/2023
Registered office address changed from 235-241 Kingsbury Road Kingsbury London NW9 8UG England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-07-10
dot icon10/07/2023
Termination of appointment of Shamit Malhotra as a secretary on 2023-07-03
dot icon10/07/2023
Appointment of Andrew Stewart Hunter as a secretary on 2023-07-03
dot icon10/07/2023
Appointment of Duncan Neil Carter as a director on 2023-07-03
dot icon10/07/2023
Appointment of Mr Stuart James Grieb as a director on 2023-07-03
dot icon10/07/2023
Cessation of Shamit Malhotra as a person with significant control on 2023-07-03
dot icon10/07/2023
Cessation of Brahmadutt Vyas as a person with significant control on 2023-07-03
dot icon10/07/2023
Change of details for Sb2 Ltd as a person with significant control on 2023-07-03
dot icon10/07/2023
Director's details changed for Mr Shamit Malhotra on 2023-07-03
dot icon10/07/2023
Director's details changed for Mr Brahmadutt Vyas on 2023-07-03
dot icon30/06/2023
Cancellation of shares. Statement of capital on 2023-06-22
dot icon30/06/2023
Purchase of own shares.
dot icon30/06/2023
Purchase of own shares.
dot icon02/06/2023
Change of share class name or designation
dot icon02/06/2023
Change of share class name or designation
dot icon02/06/2023
Particulars of variation of rights attached to shares
dot icon02/06/2023
Resolutions
dot icon01/06/2023
Satisfaction of charge 1 in full
dot icon30/05/2023
Second filing of a statement of capital following an allotment of shares on 2013-09-06
dot icon04/05/2023
Second filing of Confirmation Statement dated 2021-05-31
dot icon03/05/2023
Second filing of Confirmation Statement dated 2020-05-31
dot icon07/03/2023
Change of details for Sb2 Ltd as a person with significant control on 2022-12-12
dot icon07/03/2023
Notification of Shamit Malhotra as a person with significant control on 2021-02-28
dot icon07/03/2023
Change of details for Mr Shamit Malhotra as a person with significant control on 2021-02-28
dot icon07/03/2023
Change of details for Mr Bramdutt Vyas as a person with significant control on 2021-02-28
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon18/01/2023
Change of share class name or designation
dot icon03/01/2023
Resolutions
dot icon12/12/2022
Resolutions
dot icon09/12/2022
Purchase of own shares.
dot icon09/12/2022
Cancellation of shares. Statement of capital on 2022-11-11
dot icon08/06/2021
Confirmation statement made on 2021-05-31 with updates
dot icon19/06/2020
Confirmation statement made on 2020-05-31 with updates
dot icon18/09/2013
Statement of capital following an allotment of shares on 2013-09-06
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

22
2023
change arrow icon+88.74 % *

* during past year

Cash in Bank

£927,625.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/03/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
676.11K
-
0.00
806.47K
-
2022
22
843.60K
-
0.00
491.48K
-
2023
22
672.84K
-
0.00
927.63K
-
2023
22
672.84K
-
0.00
927.63K
-

Employees

2023

Employees

22 Ascended0 % *

Net Assets(GBP)

672.84K £Descended-20.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

927.63K £Ascended88.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KPTI LIMITED

KPTI LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of KPTI LIMITED?

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KPTI LIMITED is currently Active. It was registered on 09/03/2000 .

Where is KPTI LIMITED located?

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KPTI LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does KPTI LIMITED do?

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KPTI LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does KPTI LIMITED have?

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KPTI LIMITED had 22 employees in 2023.

What is the latest filing for KPTI LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with no updates.