Company Overview
Kpi (Nominees) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 27 February 2006, so this is a well established company. Kpi (Nominees) Limited has been in business for 20 years and 1 month. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.
Registered Address

3 Coldbath Square, London, EC1R 5HL
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Companies House Data
Company NameKPI (NOMINEES) LIMITED
Company Number05723493
Registered Office Address3 Coldbath Square
 London
 EC1R 5HL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/02/2006
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategorySMALL
Returns Next Due Date27/03/2017
Returns Last Made Up Date27/02/2016
Directors & Members
Show Resigned
Jonathan Massing - Director
(British, 67 years old, born September 1959)
Appointed 25 September 2009
 Active
Gary Wilder - Director
(British, 64 years old, born January 1962)
Appointed 18 March 2014
 Active
Secretaries
Show Resigned
Jonathan Massing - Secretary
Appointed 06 May 2022
 Active
Other Company Directorships
Jonathan Massing
2-20 BOOTH DRIVE LIMITED
29-31 EASTWAYS LIMITED
COLDBATH SQUARE MANAGEMENT LIMITED
COMPRESSED AIR CONTRACTS LIMITED
DURHAM COMPRESSORS & SERVICING LIMITED
DURHAM FILTRATION ENGINEERS LIMITED
GENTLEAID (13) LIMITED
GENTLEAID (14) LIMITED
GENTLEAID (17) LIMITED
GENTLEAID (2) LIMITED
GENTLEAID (23) LIMITED
GENTLEAID (24) LIMITED
GENTLEAID (5) LIMITED
GENTLEAID (6) LIMITED
GENTLEAID LIMITED
KINGSWOOD (CA'S) LIMITED
KINGSWOOD ALLOTTS LIMITED
KINGSWOOD CF LLP
KINGSWOOD HOLDINGS LIMITED
KINGSWOOD LLP
KINGSWOOD PROPERTY FINANCE LIMITED
KPI (S2K) LIMITED
KPI ARDMORE LIMITED
KPI NEWBRIDGE LIMITED
KPI SPIRE (1) LIMITED
KPI SPIRE (2) LIMITED
KPI SPIRE (3) LIMITED
KPI SPIRE (4) LIMITED
KPI SPIRE (5) LIMITED
MCEH LIMITED
MOOR PARK INVESTORS LIMITED
SHERWOOD MANAGEMENT LIMITED
Gary Wilder
ASHMOTE LTD
GAMICH LLP
GARY WILDER LTD
GENTLEAID (14) LIMITED
GENTLEAID (7) LIMITED
GENTLEAID (8) LIMITED
INDEPENDENT INTERNATIONAL RECORDS LIMITED
KINGSWOOD INVESTMENT PARTNERS LIMITED
KPI (S2K) LIMITED
KPI ARDMORE LIMITED
KPI NEWBRIDGE LIMITED
KPI SPIRE (1) LIMITED
KPI SPIRE (2) LIMITED
KPI SPIRE (3) LIMITED
KPI SPIRE (4) LIMITED
KPI SPIRE (5) LIMITED
KW INVESTMENT MANAGEMENT LIMITED
KW WEALTH PLANNING LIMITED
MATTERHORN CAPITAL ST LUCIA LIMITED
OFFLINE RECORDS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 8,555,531 8,555,531 1,891,488
Current Assets 77,110,233 77,110,233 67,556,645
Creditors Due Within One Year 11,712,446 11,712,446 18,071,783
Working Cap 65,397,787 65,397,787 49,484,862
Total Assets Less Current Liabilities 73,953,318 73,953,318 51,376,350
Long-term Liabilities 73,953,317 73,953,317 51,376,349
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 10.0% 10.0% 2.7%
Stocks Inventory - - -
Debtors 1.0% 1.0% 10.2%
Cash Bank In Hand 12.4% 12.4% 25.4%
Current Assets 90.0% 90.0% 97.3%
Creditors Due Within One Year 13.7% 13.7% 26.0%
Net Current Assets Liabilities 76.3% 76.3% 71.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 86.3% 86.3% 74.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Liquidity Ratio 6.6 6.6 3.7
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Assets 85,665,764 85,665,764 69,448,133
Debt 85,665,763 85,665,763 69,448,132
Net Assets/Debt 1 1 1

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC1R 5HL
INSTITUTE OF BIOMEDICAL SCIENCE
12 Coldbath Square, London, EC1R 5HL
CORY ENVIRONMENTAL LIMITED
Level 5, 10 Dominion Street, London, EC1R 5HL
KINGSWOOD FINANCIAL SERVICES LIMITED
3 Coldbath Square, London, EC1R 5HL
GOLD KITE INVESTMENTS LIMITED
49 Clark Street, Flat 39, London, EC1R 5HL
GENTLEAID (21) LIMITED
3, Coldbath Square, London, EC1R 5HL
GENTLEAID (20) LIMITED
3, Coldbath Square, London, EC1R 5HL
GENTLEAID (17) LIMITED
3, COLDBATH SQUARE, LONDON, EC1R 5HL
GENTLEAID (18) LIMITED
3, Coldbath Square, London, EC1R 5HL
GENTLEAID (19) LIMITED
3, Coldbath Square, London, EC1R 5HL
KINGSWOOD (CA'S) LIMITED
3 Coldbath Square, London, EC1R 5HL
Document Filings
Confirmation statement made on 27 February 2026 with updates
Confirmation statement made on 27 February 2025 with updates
Confirmation statement made on 27 February 2024 with no updates
Confirmation statement made on 27 February 2023 with no updates
Appointment of Mr Jonathan Fraser Massing as a secretary on 6 May 2022
Termination of appointment of Kingswood Nominees Limited as a secretary on 6 May 2022
Confirmation statement made on 27 February 2022 with no updates
Confirmation statement made on 27 February 2021 with no updates
Confirmation statement made on 27 February 2020 with no updates
Confirmation statement made on 27 February 2019 with no updates
Confirmation statement made on 27 February 2018 with no updates
Confirmation statement made on 27 February 2017 with updates
Annual return made up to 27 February 2016 with full list of shareholders
Annual return made up to 28 February 2015 with full list of shareholders
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