KINBROOK HOLDINGS LIMITED
Company details
- Registered name
- KINBROOK HOLDINGS LIMITED
- Company number
- 14723854
- Registered office
- 10 LEDBURY MEWS NORTH, LONDON, W11 2AF, UNITED KINGDOM · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 March 2023
- Status
- Active
- Age
- 3 years
- Previous names
- LITE TOPCO LIMITED (to 12 Sept 2024)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Apr 2027
- Confirmation statement — last
- 27 Mar 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.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 3 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 |
|---|---|---|---|
| 07/05/2026 | Director resigned | HARRING, Carl Michael Steve, Mr. | — |
| 07/05/2026 | Director appointed | — | JACOBS, Matthew Woolfe, Mr. |
| 31/12/2025 | Director resigned | SYMES, Ian | — |
| 31/10/2025 | Director appointed | — | NEATH, Mark John |
| 02/06/2025 | Director appointed | — | ELLIOTT, Paul Andrew |
| 16/01/2025 | Director appointed | — | SYMES, Ian |
| 16/01/2025 | Director appointed | — | JACKSON, Paul Francis |
| 12/09/2024 | Registered name changed | LITE TOPCO LIMITED | KINBROOK HOLDINGS LIMITED |
| 18/06/2024 | Director appointed | — | COSHOTT, Michael David |
| 10/06/2024 | Director resigned | REYNOLDS, Adrian Nigel | — |
| 29/09/2023 | Director appointed | — | REYNOLDS, Adrian Nigel |
| 29/09/2023 | Director appointed | — | VIRJEE, Hamza |
| 29/09/2023 | Director appointed | — | SHAH, Nilesh |
| 29/09/2023 | Director appointed | — | BRAIN, Damon Alec |
| 13/03/2023 | Person with significant control added | — | Mr. Carl Michael Steve Harring |
| 13/03/2023 | Director appointed | — | HARRING, Carl Michael Steve, Mr. |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 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 KINBROOK HOLDINGS 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
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 KINBROOK HOLDINGS LIMITED (14723854)
KINBROOK HOLDINGS LIMITED is a private limited company incorporated on 13 March 2023 and registered in the United Kingdom under company number 14723854. Its registered office is at 10 LEDBURY MEWS NORTH, LONDON, W11 2AF, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr. Carl Michael Steve Harring. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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