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Company number
04855155

KYNSALE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, 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
KYNSALE LIMITED
Company number
04855155
Registered office
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM · 1,079 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 2003
Status
Active
Age
23 years
Previous names
QUARTER 4 BUSINESS TRANSFORMATION LIMITED (to 14 Jan 2008)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 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.

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

People with significant control

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

Athabasca Management Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Athabasca Management Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers 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 Notified 06/04/2016 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 01/08/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2016 Person with significant control ceased Athabasca Management Limited
01/08/2016 Person with significant control added Athabasca Management Limited
06/04/2016 Person with significant control added Athabasca Management Limited
14/01/2008 Registered name changed QUARTER 4 BUSINESS TRANSFORMATION LIMITED KYNSALE LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -19 -13
Net assets -29 -23
Employees (avg) 1 1

Documents for KYNSALE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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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.

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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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GET /v1/company/gb/04855155
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KYNSALE LIMITED?
According to the official registry, the company number of KYNSALE LIMITED is 04855155.
Where is KYNSALE LIMITED registered?
The registered office is TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM.
What is the SIC code of KYNSALE LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 96090 — Other service activities n.e.c..
Who controls KYNSALE LIMITED?
Athabasca Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of KYNSALE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About KYNSALE LIMITED (04855155)

KYNSALE LIMITED is a private limited company incorporated on 4 August 2003 and registered in the United Kingdom under company number 04855155. Its registered office is at TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Athabasca Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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