opendata.bot
Company number
04061925

KAE:MARKETING INTELLIGENCE LIMITED

Officer · LE SAOUTER, Arnaud Marc and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KAE:MARKETING INTELLIGENCE LIMITED
Company number
04061925
Registered office
2ND FLOOR, 30 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 August 2000
Status
Active
Age
26 years
Nature of business (SIC)
73200 — Market research and public opinion polling
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 23 resigned

director
Appointed 01/06/2011
Active
director
Appointed 01/12/2023
Active
director
Appointed 08/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Invex Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies

Serving officers

director Appointed 01/06/2011
director Appointed 01/12/2023
director Appointed 08/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2026 Secretary resigned PORTER, Robert Charles
19/08/2025 Director resigned PORTER, Robert Charles
31/12/2024 Director resigned BJORKLUND, Gudleiv Maehlum
08/11/2024 Director appointed TEFRE, Hølje
01/12/2023 Director appointed PANTAZI, Anna
01/11/2023 Corporate-director resigned EQ DIRECTOR LIMITED
01/11/2023 Corporate-secretary resigned EQ SECRETARY LIMITED
01/11/2023 Secretary appointed PORTER, Robert Charles
05/08/2022 Director resigned SCHONING-KRISTIANSEN, Kristian Backe
18/02/2022 Director appointed SCHONING-KRISTIANSEN, Kristian Backe
19/04/2021 Director resigned LITTLEBOY, Ronald Frederick
19/04/2021 Director resigned HOLMES, Christopher William
19/04/2021 Director appointed BJORKLUND, Gudleiv Maehlum
31/12/2019 Director resigned TOTLAND, Tore
07/11/2019 Director appointed HOLMES, Christopher William
10/09/2018 Director resigned BJORKLUND, Gudleiv Maehlum
30/05/2018 Director resigned LINTERN, Richard
15/01/2018 Director appointed TOTLAND, Tore
06/04/2016 Person with significant control added Invex Investments Limited
06/01/2016 Director resigned RANKIN, David Barr

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 392
▼ 51.5%
808
Net assets 388
▼ 51.5%
801
Employees (avg) 24
▲ 4.3%
23

Documents for KAE:MARKETING INTELLIGENCE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD02 — change-sail-address-company-with-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
Stakeholder security deposit deed — persons entitled: United Business Media Group Limited
fully-satisfied
Stakeholder security deposit deed — persons entitled: United Business Media Group Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

KAE:Marketing Intelligence Limited — EC1M 6DQ
Tier 2 · renews 28/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of KAE:MARKETING INTELLIGENCE LIMITED?
According to the official registry, the company number of KAE:MARKETING INTELLIGENCE LIMITED is 04061925.
Where is KAE:MARKETING INTELLIGENCE LIMITED registered?
The registered office is 2ND FLOOR, 30 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND.
Who runs KAE:MARKETING INTELLIGENCE LIMITED?
LE SAOUTER, Arnaud Marc is listed among the officers of KAE:MARKETING INTELLIGENCE LIMITED.
What is the SIC code of KAE:MARKETING INTELLIGENCE LIMITED?
The nature of business is recorded under SIC code 73200 — Market research and public opinion polling.
Who controls KAE:MARKETING INTELLIGENCE LIMITED?
Invex Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of KAE:MARKETING INTELLIGENCE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does KAE:MARKETING INTELLIGENCE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About KAE:MARKETING INTELLIGENCE LIMITED (04061925)

KAE:MARKETING INTELLIGENCE LIMITED is a private limited company incorporated on 30 August 2000 and registered in the United Kingdom under company number 04061925. Its registered office is at 2ND FLOOR, 30 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND. The recorded nature of business is market research and public opinion polling (SIC 73200). 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 Invex Investments Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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