KWF UK HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
K

KWF UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Sept 2019 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Sept 2025 Next due 29 Sept 2026 3 months remaining
Net assets £27M £5M 2025 year on year
Total assets £152M £5M 2025 year on year
Total Liabilities £125M £54K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10th Floor, 110 Cannon Street London EC4N 6EU England

Full company profile for KWF UK HOLDCO LIMITED (12209903), an active company based in London, England. Incorporated 16 Sept 2019. Activities of other holding companies n.e.c.. 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 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2025)

Cash in Bank

£5.53M

Increased by £656.02k (+13%)

Net Assets

£27.47M

Decreased by £4.80M (-15%)

Total Liabilities

£124.71M

Decreased by £54.40k (-0%)

Turnover

£18.14M

Decreased by £204.10k (-1%)

Employees

N/A

Debt Ratio

82%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

13 Allotments 108,008,599 Shares £108.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20252,900,000£2.90m£1
14 Jul 2025400,000£400k£1
3 Dec 20242,200,000£2.20m£1
18 Apr 20242,870,000£2.87m£1
18 Apr 20242,870,000£2.87m£1

Officers

Officers

2 active 1 resigned
Status
Andrew Christopher FanninDirectorIrishIreland401 May 2024Active
Mourant Governance Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown1 May 2024Active

Shareholders

Shareholders (2)

Kw Heights Investor, Llc
51.0%
52,141,686
Hsbc Global Custody Nominee (uk) Limited
49.0%
50,096,914

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fairfax Financial Holdings Limited

Canada

Active
Notified 10 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Kennedy-wilson Holdings, Inc.

United States Of America

Active
Notified 16 Sept 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

KWF UK HOLDCO LIMITED Current Company
KWF HEIGHTS LIMITED united kingdom
KWF CAPITOL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Mar 2026OfficersChange to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026
16 Jan 2026OfficersAppointment of Jennifer Elizabeth Lambkin as director
10 Jan 2026OfficersAppointment of Jennifer Elizabeth Lambkin Lambkin as director on 31 Dec 2025
8 Jan 2026OfficersTermination of Padmini Singla as director on 31 Dec 2025
10 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Mar 2026 Officers

Change to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026

16 Jan 2026 Officers

Appointment of Jennifer Elizabeth Lambkin as director

10 Jan 2026 Officers

Appointment of Jennifer Elizabeth Lambkin Lambkin as director on 31 Dec 2025

8 Jan 2026 Officers

Termination of Padmini Singla as director on 31 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 10 Apr 2026

Change to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026

2 months ago on 17 Mar 2026

Appointment of Jennifer Elizabeth Lambkin as director

4 months ago on 16 Jan 2026

Appointment of Jennifer Elizabeth Lambkin Lambkin as director on 31 Dec 2025

4 months ago on 10 Jan 2026

Termination of Padmini Singla as director on 31 Dec 2025

5 months ago on 8 Jan 2026