HARMAN KEMP LIMITED

02648779
Active London
34 employees website.com
Financial services
H

HARMAN KEMP LIMITED

02648779
Founded 25 Sept 1991 Active London, United Kingdom 34 employees website.com
Financial services

Previous Company Names

HARMAN KEMP NORTH AMERICA LIMITED 21 Nov 1991 — 29 Dec 2023
ADVISER (204) LIMITED 25 Sept 1991 — 21 Nov 1991
Accounts Submitted 5 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £3M £1M 2024 year on year
Total assets £21M £5M 2024 year on year
Total Liabilities £17M £4M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HARMAN KEMP LIMITED (02648779), an active financial services company based in London, United Kingdom. Incorporated 25 Sept 1991. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.98M

Increased by £6.53M (+88%)

Net Assets

£3.37M

Increased by £1.13M (+51%)

Total Liabilities

£17.39M

Increased by £3.94M (+29%)

Turnover

£8.08M

Increased by £3.58M (+80%)

Employees

34

Increased by 4 (+13%)

Debt Ratio

84%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £800k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20241£800k£800k

Officers

Officers

2 active 1 resigned
Status
Davis, Paul MarkDirectorBritishUnited Kingdom638 Apr 2024Active
Wood, LorraineDirectorBritishUnited Kingdom6117 Oct 2018Active

Shareholders

Shareholders (2)

Assuredpartners International Limited
100.0%
575,545
Harman Kemp Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased
Notified 30 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Assuredpartners International Limited

Unknown

Active
Notified 30 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Harman Kemp Holdings Limited

Ceased 30 Jul 2024

Ceased

Allan George Kitchener Clow

Ceased 13 Mar 2017

Ceased

David Langham

Ceased 13 Mar 2017

Ceased

Peter David Slade

Ceased 13 Mar 2017

Ceased

Hebrides 2006 Llp

Ceased 13 Mar 2017

Ceased

Group Structure

Group Structure

HARMAN KEMP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
136 to 140 Fenchurch Street and 21 to 26 Cullum Street, London CITY OF LONDON
Leasehold-4 Mar 2015
136 to 140 Fenchurch Street and 21 to 26 Cullum Street, London
Leasehold
Added 4 Mar 2015
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026Persons With Significant ControlChange to Assuredpartners International Limited as a person with significant control on 12 Dec 2025
5 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2026OfficersAppointment of Mr Alexander James Trelawney Butler as director on 19 May 2026
1 May 2026OfficersTermination of Stuart James Quilter as director on 30 Apr 2026
22 Jun 2026 Persons With Significant Control

Change to Assuredpartners International Limited as a person with significant control on 12 Dec 2025

5 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2026 Officers

Appointment of Mr Alexander James Trelawney Butler as director on 19 May 2026

1 May 2026 Officers

Termination of Stuart James Quilter as director on 30 Apr 2026

Recent Activity

Latest Activity

Change to Assuredpartners International Limited as a person with significant control on 12 Dec 2025

1 weeks ago on 22 Jun 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 5 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

4 weeks ago on 1 Jun 2026

Appointment of Mr Alexander James Trelawney Butler as director on 19 May 2026

1 months ago on 20 May 2026

Termination of Stuart James Quilter as director on 30 Apr 2026

1 months ago on 1 May 2026