Ltd Facts The UK company register, as filed

Register entry · No. 14724712

KINBROOK GROUP LIMITED

Active Private Limited Company Incorporated 13 Mar 2023

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 26 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 13 Mar 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 LEDBURY MEWS NORTH, LONDON, UNITED KINGDOM, W11 2AF

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. KINBROOK GROUP LIMITED current
    2. LITE BIDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Nilesh Shah Director Director 29 Sep 2023 — April 1959 British · England
Damon Alec Brain Director 29 Sep 2023 — October 1977 British · England
Michael David Coshott Director Director 18 Jun 2024 — March 1972 British · United Kingdom
Paul Francis Jackson Director Director 16 Jan 2025 — November 1948 British · England
Paul Andrew Elliott Director 2 Jun 2025 — December 1965 British · Northern Ireland
Mark John Neath Director 31 Oct 2025 — November 1974 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kinbrook Midco 2 Limited company · 14724461 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KINBROOK GROUP LIMITED still trading?

The register shows KINBROOK GROUP LIMITED as active.

What does KINBROOK GROUP LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was KINBROOK GROUP LIMITED set up?

It was incorporated on 13 March 2023.

When are KINBROOK GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is KINBROOK GROUP LIMITED's next confirmation statement due?

By 26 March 2027.

Who runs KINBROOK GROUP LIMITED?

KINBROOK GROUP LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 15378322 DRIVE YOUR DREAMS HOLDING LIMITED Active Private Limited Company Inc. 31 Dec 2023 64205 · Activities of financial services holding companies
  2. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  3. 15374501 ATSFINANCIALSERVICES LTD Active Private Limited Company Inc. 29 Dec 2023 64205 · Activities of financial services holding companies
  4. 15372607 GENERAL RESERVE OF DIGITAL ASSETS LIMITED Active Private Limited Company Inc. 28 Dec 2023 64205 · Activities of financial services holding companies
  5. 15372680 VICI PRIVATE FINANCE LIMITED Active Private Limited Company Inc. 28 Dec 2023 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House