UK Companies House feature
KING & SHAXSON LIMITED
Profile
- Company number
- 00869780
- Status
- Active
- Incorporation
- 1966-01-26
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has considered the changes in inflation rate and other events and conditions, and it has determined that they do not create a material uncertainty that casts significant doubt upon the entity's ability to continue as a going concern. After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “This has been a challenging year overall for the business. Whilst revenue was higher vs last year by 8% our expenses were higher by 10%. During the year 2024-25 we invested additional resources into IT and Compliance. The exceptional cost spent will translate in to future profits & growth for all areas of the business.”
- “The agency desks of KSIS have benefited from a management restructure that focused on sales performance, new business and idea generation.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAKIL, Kumar | Secretary | 2022-11-01 | — | — |
| DODD, Marc Vincent | Director | 2016-05-09 | Sep 1967 | British |
| INKSTER, Jared James | Director | 2014-09-02 | Sep 1983 | Canadian |
| MAHONEY, Elizabeth Rose | Director | 2025-09-01 | Sep 1969 | British |
| STUNELL, John David | Director | 2022-03-16 | Nov 1958 | British |
| VAKIL, Kumar | Director | 2022-11-01 | May 1977 | British |
| WILEMAN, David Ian Robert | Director | 1996-03-05 | Oct 1956 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Martin Vaughan | Secretary | 2003-08-15 | 2003-12-22 |
| INKSTER, Jared James | Secretary | 2012-06-12 | 2016-03-15 |
| JARRETT, David Robert | Secretary | — | 1992-02-20 |
| LANDING, Wayne Ian Harold | Secretary | 2002-12-31 | 2003-08-15 |
| MASON, David Edward | Secretary | 1992-02-20 | 1997-02-28 |
| MORRIS, Barry Keith | Secretary | 2003-12-22 | 2012-06-12 |
| TELFER, Miranda Lauraine | Secretary | 2016-03-15 | 2022-11-01 |
| TELFER, Miranda Lauraine | Secretary | 2001-10-24 | 2002-12-31 |
| WALLIS, Nicholas Charles | Secretary | 1997-02-28 | 2001-10-24 |
| CAREY, Martin Vaughan | Director | 1997-05-08 | 2024-02-12 |
| DABBANS, William Eric Charles | Director | — | 1992-02-18 |
| DOBELL, Charles Mark Johnson | Director | 2003-01-03 | 2003-09-07 |
| FRIEDLOS, Stephen Michael | Director | 1998-06-22 | 2002-01-30 |
| JAMES, Trevor | Director | 1997-05-08 | 1999-03-31 |
| JARRETT, David Robert | Director | — | 1992-04-24 |
| LEE, Soon Kie | Director | 2002-12-31 | 2010-04-12 |
| LENTON, John Michael Babington | Director | 1996-03-05 | 1998-04-30 |
| MARTIN, Gavin John | Director | 2016-05-11 | 2019-07-22 |
| MASON, David Edward | Director | 1992-02-20 | 1996-03-05 |
| MCINTOSH, Thomas | Director | 2003-12-22 | 2007-01-30 |
| MCLEOD, Harris Norman Grimstone | Director | 1996-03-05 | 2001-06-10 |
| MORRIS, Barry Keith | Director | 2005-02-14 | 2012-02-09 |
| PEARCE, David Thomas Richard | Director | — | 1996-03-05 |
| PERKINS, Ian Richard Brice | Director | 1992-02-20 | 2009-10-29 |
| SOH, Eng Hwa | Director | 2002-12-31 | 2006-06-15 |
| TELFER, Miranda Lauraine | Director | 2013-09-16 | 2022-11-01 |
| THORNTON, James Fitzgerald | Director | 2002-11-01 | 2002-12-13 |
| WALLIS, Nicholas Charles | Director | 2005-02-14 | 2013-11-15 |
| WALLIS, Nicholas Charles | Director | 2001-07-13 | 2002-11-01 |
| WARNER, Edmond William | Director | 2002-11-01 | 2002-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| King And Shaxson Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-02 | Active |
| Mr Hua Min Lim | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-24 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-26 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | TM01 | officers | termination director company with name termination date |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-28 | AA | accounts | accounts with accounts type full |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-11-02 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-02 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-02 | AP01 | officers | appoint person director company with name date |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-23 | AP01 | officers | appoint person director company with name date |
| 2022-02-24 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.