Knight Transaction Services Limited BOLTON


Knight Transaction Services Limited is a private limited company that can be found at Kbs House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 4 directors.
Director John R., appointed on 09 July 2021. Director Andrew M., appointed on 09 July 2021. Director Paul B., appointed on 22 January 2018.
The company is officially categorised as "financial management" (Standard Industrial Classification code: 70221). According to Companies House database there was a change of name on 2021-03-08 and their previous name was Knight Debt Advisory Limited.
The last confirmation statement was sent on 2023-05-04 and the deadline for the next filing is 2024-05-18. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Knight Transaction Services Limited Address / Contact

Office Address Kbs House 5 Springfield Court
Office Address2 Summerfield Road
Town Bolton
Post code BL3 2NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11163764
Date of Incorporation Mon, 22nd Jan 2018
Industry Financial management
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

John R.

Position: Director

Appointed: 09 July 2021

Andrew M.

Position: Director

Appointed: 09 July 2021

Paul B.

Position: Director

Appointed: 22 January 2018

Adam Z.

Position: Director

Appointed: 22 January 2018

Max W.

Position: Director

Appointed: 22 January 2018

Resigned: 03 April 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Knight Corporate Finance Group Limited from Warrington, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Knight Corporate Finance Ltd that put Warrington, United Kingdom as the address. This PSC has a legal form of "an england & wales", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Max W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Knight Corporate Finance Group Limited

19 Bold Street, Warrington, WA1 1DG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Registrar Of Companies
Registration number 13029720
Notified on 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Knight Corporate Finance Ltd

Proud House 19 Bold St, Warrington, United Kingdom

Legal authority England & Wales
Legal form England & Wales
Country registered England & Wales
Place registered Companies House
Registration number 06773338
Notified on 22 January 2018
Ceased on 18 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Max W.

Notified on 22 January 2018
Ceased on 3 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Knight Debt Advisory March 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312021-05-31
Balance Sheet
Cash Bank On Hand115 66272 3503 08747 093
Current Assets117 19573 90424 77049 629
Debtors1 5331 55421 6832 536
Net Assets Liabilities7 23425 895-30 229 
Other Debtors1 5331 55421 6832 536
Property Plant Equipment2 6671 333 9 444
Other
Accumulated Depreciation Impairment Property Plant Equipment1 3332 6674 0004 556
Average Number Employees During Period4   
Creditors112 12149 08954 999111 176
Increase From Depreciation Charge For Year Property Plant Equipment1 3331 3341 333556
Net Current Assets Liabilities5 07424 815-30 229-61 547
Other Creditors61 05036 2491 00057 178
Other Taxation Social Security Payable8 71112 840  
Property Plant Equipment Gross Cost4 0004 0004 00014 000
Provisions For Liabilities Balance Sheet Subtotal507253  
Total Additions Including From Business Combinations Property Plant Equipment4 000  10 000
Total Assets Less Current Liabilities7 74126 148-30 229-52 103
Trade Creditors Trade Payables42 360 53 99953 998

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st May 2023
filed on: 19th, February 2024
Free Download (9 pages)

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