KINBROOK HOLDINGS LIMITED

Active London

Activities of financial services holding companies

507 employees website.com
Professional services Activities of financial services holding companies
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KINBROOK HOLDINGS LIMITED

Activities of financial services holding companies

Founded 13 Mar 2023 Active London, United Kingdom 507 employees website.com
Professional services Activities of financial services holding companies

Previous Company Names

LITE TOPCO LIMITED 13 Mar 2023 — 12 Sept 2024
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £-4M £2M 2024 year on year
Total assets £93M £54M 2024 year on year
Total Liabilities £96M £56M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Ledbury Mews North London W11 2AF United Kingdom

Website

www.example.com

Full company profile for KINBROOK HOLDINGS LIMITED (14723854), an active professional services company based in London, United Kingdom. Incorporated 13 Mar 2023. Activities of financial services holding companies. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£4.75M

Increased by £2.43M (+105%)

Net Assets

-£3.53M

Decreased by £2.27M (-182%)

Total Liabilities

£96.16M

Increased by £56.13M (+140%)

Turnover

£41.98M

Increased by £24.84M (+145%)

Employees

507

Increased by 505 (+25250%)

Debt Ratio

104%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

31 Allotments 73,463,878 Shares £90.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 20261,100£11£0.01
21 Apr 20265,484£25k£4.56
7 Nov 20251,261£12.61£0.01
31 Oct 2025147,903£4.37m£29.58
31 Oct 202513,125,029£13.13m£1

Officers

Officers

2 active 1 resigned
Status
Elliott, Paul AndrewDirectorBritishNorthern Ireland602 Jun 2025Active
Shah, NileshDirectorBritishEngland6729 Sept 2023Active

Shareholders

Shareholders (146)

Blixt Gp I Limited
59.1%
39,650,847
Paul Francis Jackson
3.2%
2,122,370

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carl Michael Steve Harring

Swedish

Active
Notified 13 Mar 2023
Residence United Kingdom
DOB March 1976
Nature of Control
  • Significant Influence Or Control

Mr. Carl Michael Steve Harring

Swedish

Active
Notified 13 Mar 2023
Residence United Kingdom
DOB March 1976
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

KINBROOK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026ResolutionResolutions
28 May 2026OfficersAppointment of Mr Matthew Woolfe Jacobs as director on 7 May 2026
27 May 2026CapitalAllotment of shares (GBP 67,062,350.68) on 15 May 2026
26 May 2026OfficersTermination of Carl Michael Steve Harring as director on 7 May 2026
11 May 2026ResolutionResolutions
7 Jun 2026 Resolution

Resolutions

28 May 2026 Officers

Appointment of Mr Matthew Woolfe Jacobs as director on 7 May 2026

27 May 2026 Capital

Allotment of shares (GBP 67,062,350.68) on 15 May 2026

26 May 2026 Officers

Termination of Carl Michael Steve Harring as director on 7 May 2026

11 May 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

3 days ago on 7 Jun 2026

Appointment of Mr Matthew Woolfe Jacobs as director on 7 May 2026

1 weeks ago on 28 May 2026

Allotment of shares (GBP 67,062,350.68) on 15 May 2026

2 weeks ago on 27 May 2026

Termination of Carl Michael Steve Harring as director on 7 May 2026

2 weeks ago on 26 May 2026

Resolutions

1 months ago on 11 May 2026