Moore Kingston Smith Financial Advisers Limited LONDON


Moore Kingston Smith Financial Advisers started in year 2011 as Private Limited Company with registration number 07694501. The Moore Kingston Smith Financial Advisers company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP. Since Thu, 12th Sep 2019 Moore Kingston Smith Financial Advisers Limited is no longer carrying the name Kingston Smith Financial Advisers.

At present there are 8 directors in the the firm, namely Ian T., Claire R. and Graham T. and others. In addition one secretary - Ian R. - is with the company. As of 23 May 2024, there were 11 ex directors - Bryan P., Martyn D. and others listed below. There were no ex secretaries.

Moore Kingston Smith Financial Advisers Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07694501
Date of Incorporation Tue, 5th Jul 2011
Industry Financial management
End of financial Year 30th April
Company age 13 years old
Account next due date Fri, 31st Jan 2025 (253 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Ian T.

Position: Director

Appointed: 01 April 2023

Claire R.

Position: Director

Appointed: 31 October 2021

Graham T.

Position: Director

Appointed: 01 May 2021

David M.

Position: Director

Appointed: 01 May 2021

John S.

Position: Director

Appointed: 26 August 2017

David P.

Position: Director

Appointed: 01 May 2013

David T.

Position: Director

Appointed: 01 August 2011

Timothy S.

Position: Director

Appointed: 08 July 2011

Ian R.

Position: Secretary

Appointed: 05 July 2011

Bryan P.

Position: Director

Appointed: 10 October 2019

Resigned: 16 March 2020

Martyn D.

Position: Director

Appointed: 14 March 2019

Resigned: 16 March 2020

Timothy J.

Position: Director

Appointed: 19 December 2016

Resigned: 28 February 2019

Martin M.

Position: Director

Appointed: 11 April 2016

Resigned: 31 March 2021

Lynette R.

Position: Director

Appointed: 27 October 2014

Resigned: 31 October 2021

Paul S.

Position: Director

Appointed: 17 October 2013

Resigned: 27 October 2014

Martin M.

Position: Director

Appointed: 01 August 2011

Resigned: 01 May 2013

Derek P.

Position: Director

Appointed: 01 August 2011

Resigned: 30 April 2018

Paul S.

Position: Director

Appointed: 27 July 2011

Resigned: 17 October 2013

Janice R.

Position: Director

Appointed: 26 July 2011

Resigned: 16 August 2011

Michael S.

Position: Director

Appointed: 05 July 2011

Resigned: 31 March 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Moore Kingston Smith Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", 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. The second entity in the persons with significant control register is Argentis Financial Group Limited that put London, England as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Moore Kingston Smith Llp

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc317343
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Argentis Financial Group Limited

The Walbrook Building 25 Walbrook, London, Kent, EC4N 8AW, England

Legal authority Uk
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05512992
Notified on 6 April 2016
Ceased on 16 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kingston Smith Financial Advisers September 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand112 334193 31557 225282 057186 670
Current Assets197 617255 814317 585586 834540 909
Debtors85 28362 499260 360304 777354 239
Net Assets Liabilities   439 644398 690
Other Debtors  6 002 8 894
Property Plant Equipment    8 594
Other
Audit Fees Expenses7 2007 200   
Accrued Liabilities Deferred Income34 42761 02794 144157 124174 209
Accumulated Amortisation Impairment Intangible Assets279 000315 000351 000387 000423 000
Accumulated Depreciation Impairment Property Plant Equipment    118
Additions Other Than Through Business Combinations Property Plant Equipment    28 530
Administrative Expenses1 215 2711 139 3231 237 2531 646 5551 954 292
Amortisation Expense Intangible Assets36 00036 00036 00036 000 
Amounts Owed By Group Undertakings44 97017 80213 970  
Amounts Owed To Group Undertakings   54 736473 331
Average Number Employees During Period1212141619
Corporation Tax Payable38 48913 85737 71439 320116 010
Cost Sales154 185143 71791 1237 96011 097
Creditors98 20399 298195 919300 1902 564 294
Current Tax For Period38 48913 857 39 3205 765
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    -5 421
Dividends Paid250 000 200 000  
Dividends Paid On Shares Final250 000 200 000  
Fixed Assets   153 0003 880 075
Further Item Creditors Component Total Creditors    1 306 048
Further Item Tax Increase Decrease Component Adjusting Items6 8407 1025 9277 3079 795
Gross Profit Loss1 381 1841 174 5811 404 5551 815 043 
Increase Decrease In Current Tax From Adjustment For Prior Periods 591 190 
Increase From Amortisation Charge For Year Intangible Assets 36 00036 00036 00036 000
Increase From Depreciation Charge For Year Property Plant Equipment    118
Intangible Assets261 000225 000189 000153 0003 312 530
Intangible Assets Gross Cost540 000540 000540 000540 0003 735 530
Interest Income On Bank Deposits660292   
Investments Fixed Assets    558 951
Investments In Subsidiaries    558 951
Net Current Assets Liabilities99 414156 516121 666286 644-917 091
Net Finance Income Costs 292   
Operating Profit Loss165 91335 258167 302168 488 
Other Creditors    279 070
Other Disposals Property Plant Equipment    19 818
Other Interest Expense    8 564
Other Interest Receivable Similar Income Finance Income660292   
Other Remaining Borrowings    1 472 532
Other Taxation Social Security Payable23 83224 41433 21248 180190 619
Pension Other Post-employment Benefit Costs Other Pension Costs23 13427 90642 26842 96851 769
Prepayments Accrued Income4 8904 613  39 029
Profit Loss128 08421 102129 150128 97840 954
Profit Loss On Ordinary Activities Before Tax166 57335 550168 302168 488-40 610
Property Plant Equipment Gross Cost    8 712
Social Security Costs70 32366 07378 293110 109 
Staff Costs Employee Benefits Expense722 569    
Tax Expense Credit Applicable Tax Rate31 6496 75531 97732 013-7 916
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings    -1 535
Tax Tax Credit On Profit Or Loss On Ordinary Activities38 48914 44839 15239 510344
Total Assets Less Current Liabilities360 414381 516310 666439 6442 962 984
Total Borrowings    1 258 246
Total Current Tax Expense Credit38 48914 44839 15239 5105 765
Total Increase Decrease From Revaluations Intangible Assets    3 195 530
Total Operating Lease Payments68 00072 60060 50060 500 
Trade Creditors Trade Payables1 455 30 84983010 475
Trade Debtors Trade Receivables35 42340 084240 388 306 316
Turnover Revenue1 535 3691 318 298   
Wages Salaries629 112    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 24th, October 2023
Free Download (24 pages)

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