Kbis Holdings started in year 2007 as Private Limited Company with registration number 06383801. The Kbis Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 6th Floor, One America Square. Postal code: EC3N 2LB.
The company has 5 directors, namely Joseph H., Lee A. and Warren D. and others. Of them, Elizabeth P., Guy P. have been with the company the longest, being appointed on 27 September 2007 and Joseph H. and Lee A. have been with the company for the least time - from 24 March 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth P. who worked with the the company until 22 December 2020.
| Office Address | 6th Floor, One America Square |
| Office Address2 | 17 Crosswall |
| Town | London |
| Post code | EC3N 2LB |
| Country of origin | United Kingdom |
| Registration Number | 06383801 |
| Date of Incorporation | Thu, 27th Sep 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 27 September 2007
Position: Director
Appointed: 27 September 2007
The register of PSCs that own or control the company includes 3 names. As we found, there is Miles Smith Insurance Solutions Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elizabeth P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Guy P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Miles Smith Insurance Solutions Limited
6th Floor, One America Square 17 Crosswall, London, England, EC3N 2LB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07146895 |
| Notified on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth P.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy P.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Debtors | 36 723 | 1 835 |
| Other | ||
| Audit Fees Expenses | 2 400 | |
| Accrued Liabilities Deferred Income | 163 200 | 3 582 |
| Accumulated Amortisation Impairment Intangible Assets | 600 541 | 748 017 |
| Administrative Expenses | 76 078 | |
| Amortisation Expense Intangible Assets | 73 738 | |
| Amortisation Impairment Expense Intangible Assets | 73 738 | |
| Amounts Owed By Group Undertakings | 1 835 | |
| Amounts Owed To Group Undertakings | 80 094 | |
| Average Number Employees During Period | 36 | |
| Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses | -110 404 | |
| Comprehensive Income Expense | 49 609 | |
| Corporation Tax Payable | 16 510 | |
| Creditors | 359 804 | 3 582 |
| Dividend Declared Payable | 100 000 | |
| Dividends Paid | ||
| Dividends Paid Classified As Financing Activities | -100 000 | -25 000 |
| Dividends Paid On Shares Final | ||
| Dividends Received Classified As Investing Activities | -111 000 | -90 687 |
| Fixed Assets | 341 618 | 83 738 |
| Further Item Creditors Component Total Creditors | ||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 206 916 | |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 1 835 | |
| Gross Profit Loss | 2 745 221 | |
| Income Taxes Paid Refund Classified As Operating Activities | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | ||
| Increase From Amortisation Charge For Year Intangible Assets | 73 738 | 73 738 |
| Intangible Assets | 221 214 | 73 738 |
| Intangible Assets Gross Cost | 821 755 | 821 755 |
| Investments Fixed Assets | 120 404 | 10 000 |
| Investments In Subsidiaries | 120 404 | 10 000 |
| Net Cash Flows From Used In Financing Activities | 25 000 | |
| Net Cash Flows From Used In Investing Activities | -201 091 | |
| Net Cash Flows From Used In Operating Activities | 176 091 | |
| Net Cash Generated From Operations | 176 091 | |
| Net Current Assets Liabilities | -323 081 | -1 747 |
| Net Finance Income Costs | 111 000 | 90 687 |
| Operating Profit Loss | 339 157 | -41 078 |
| Other Creditors | ||
| Other Interest Receivable Similar Income Finance Income | 90 687 | |
| Other Operating Income Format1 | 35 000 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 94 169 | 49 609 |
| Profit Loss On Ordinary Activities Before Tax | 343 572 | 49 609 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 17 231 | |
| Tax Expense Credit Applicable Tax Rate | 9 426 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -6 205 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 14 010 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 29 991 | |
| Total Assets Less Current Liabilities | 18 537 | 81 991 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (22 pages) |
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