Kinsale Finance Group Limited
Company Profile
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MediumKinsale Finance Group Limited
09110691•Private Limited With Share Capital
11-12 Hanover Square, London, W1S1JJ
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Incorporated
01/07/2014
Company Age
11 years
Directors
3
Employees
122
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Kinsale Finance Group Limited (09110691) is a private limited with share capital incorporated on 01/07/2014 (11 years old) and registered in london, W1S1JJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 01/07/2014
W1S1JJ
122 employees
Financial Overview
Total Assets
£8.15M
Liabilities
£39.70M
Net Assets
£-31.55M
Turnover
£20.75M
Cash
£2.12M
Key Metrics
122
Employees
3
Directors
14
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Capital Cancellation Shares
Category:Capital
Date:12-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Resolution
Category:Resolution
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:06-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2024
Capital Cancellation Shares
Category:Capital
Date:24-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Resolution
Category:Resolution
Date:09-12-2023
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Resolution
Category:Resolution
Date:05-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:22-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Memorandum Articles
Category:Incorporation
Date:02-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Resolution
Category:Resolution
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Resolution
Category:Resolution
Date:30-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2016
Legacy
Category:Capital
Date:06-07-2016
Legacy
Category:Insolvency
Date:06-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-06-2016
Resolution
Category:Resolution
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/01/2026
Filing Date01/05/2025
Latest Accounts30/04/2024
Trading Addresses
11-12 Hanover Square, London, W1S1JJRegistered
Related Companies
10
Contact
11-12 Hanover Square, London, W1S1JJ