KINDRED SERVICES LIMITED
Company details
- Registered name
- KINDRED SERVICES LIMITED
- Company number
- 04049409
- Registered office
- Kindred House,, 17 Hartfield Road, London, SW19 3SE, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 3 August 2000
- Status
- Active
- Age
- 26 years
- Previous names
- UGP LIMITED (to 06 Jul 2016) · UGP PLC (to 10 Nov 2006) · UNIBET GROUP PLC (to 01 Nov 2006)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | PATEL, Vineet | — |
| 31/03/2025 | Director resigned | RANDLE-WILLIAMS, Rachel Jessica | — |
| 31/03/2025 | Director resigned | GANESAN, Usha | — |
| 31/03/2025 | Director appointed | — | PATEL, Vineet |
| 31/03/2025 | Director appointed | — | DHATT, Tajinder Singh |
| 11/10/2024 | Person with significant control added | — | Fdj United |
| 29/02/2024 | Director resigned | HAYWARD, Gavin Hughes | — |
| 01/01/2024 | Director appointed | — | RANDLE-WILLIAMS, Rachel Jessica |
| 01/12/2022 | Director appointed | — | GANESAN, Usha |
| 30/06/2021 | Director resigned | ZAMMIT, Emanuel | — |
| 14/02/2020 | Director resigned | TURQUET DE BEAUREGARD, Albin Jean Marie Harold | — |
| 04/08/2017 | Person with significant control ceased | Unibet Group Plc | — |
| 06/07/2016 | Registered name changed | UGP LIMITED | KINDRED SERVICES LIMITED |
| 06/04/2016 | Person with significant control added | — | Unibet Group Plc |
| 07/03/2016 | Director resigned | STETZ, Mattias Adam | — |
| 01/03/2016 | Director appointed | — | TURQUET DE BEAUREGARD, Albin Jean Marie Harold |
| 01/03/2016 | Director appointed | — | HAYWARD, Gavin Hughes |
| 27/12/2013 | Director resigned | TJARNSTROM, Erik Gustav Henrik | — |
| 22/12/2013 | Director appointed | — | STETZ, Mattias Adam |
| 02/08/2010 | Director resigned | NYLANDER, Petter | — |
Financial highlights
No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KINDRED SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About KINDRED SERVICES LIMITED (04049409)
KINDRED SERVICES LIMITED is a private limited company incorporated on 3 August 2000 and registered in the United Kingdom under company number 04049409. Its registered office is at Kindred House,, 17 Hartfield Road, London, SW19 3SE, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Fdj United. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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