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Company number
05607273

KPMG BOXWOOD LIMITED

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

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
KPMG BOXWOOD LIMITED
Company number
05607273
Registered office
15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 2005
Status
Active
Age
20 years
Previous names
BOXWOOD LIMITED (to 18 Jun 2015)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
21 Jul 2027
Confirmation statement — last
07 Jul 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

Kpmg Holding Llp
has significant influence or control
Notified 01/10/2024
Kpmg Llp
has significant influence or control
Notified 12/06/2016
Kpmg Uk Holdings Limited
owns 75–100% of shares
Notified 12/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 01/10/2024 Controls 15 companies
Corporate owner owns 75–100% of shares Notified 12/06/2016 Controls 18 companies
Corporate owner has significant influence or control Control ended 01/10/2024 Controls 32 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control ceased Kpmg Llp
01/10/2024 Person with significant control added Kpmg Holding Llp
12/06/2016 Person with significant control added Kpmg Uk Holdings Limited
12/06/2016 Person with significant control added Kpmg Llp
18/06/2015 Registered name changed BOXWOOD LIMITED KPMG BOXWOOD LIMITED

Documents for KPMG BOXWOOD LIMITED

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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.

PDF Order

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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Frequently asked questions

What is the company number of KPMG BOXWOOD LIMITED?
According to the official registry, the company number of KPMG BOXWOOD LIMITED is 05607273.
Where is KPMG BOXWOOD LIMITED registered?
The registered office is 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL.
What is the SIC code of KPMG BOXWOOD LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls KPMG BOXWOOD LIMITED?
Kpmg Holding Llp is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of KPMG BOXWOOD LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 September 2024.

About KPMG BOXWOOD LIMITED (05607273)

KPMG BOXWOOD LIMITED is a private limited company incorporated on 31 October 2005 and registered in the United Kingdom under company number 05607273. Its registered office is at 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL. 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 30 September 2024. , and the person with significant control is Kpmg Holding Llp. 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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