KENSINGTON MORTGAGE COMPANY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed (including, where relevant the impact of the current geopolitical tensions), the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors have adopted the going concern basis in preparing these financial statements.”
Significant events
- “Since October 2023, the Company has operated an arrangement under which mortgages originated by KMC are transferred to Barclays for an origination fee, with Barclays acquiring the beneficial interest in the loans while the Company retains legal title.”
- “Following the repositioning of Kensington in 2024, enhancements in operational capacity and entry into the Prime Buy-to-Let market enabled the Company to take advantage of a strong mortgage environment, contributing to a record-breaking 2025 and the achievement of several notable milestones: £2.1bn of originations - Kensington's highest level to date, £5.2bn of applications - our strongest year on record, Originations driving £1.8bn of stock growth on Barclays' balance sheet, £603m of customer retentions, £77m of net mortgage related revenue generated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTERIDGE, Simon Richard | Director | 2024-07-01 | Mar 1979 | British |
| BUCKLEY, Allison, Ms. | Director | 2025-02-01 | Dec 1971 | British |
| JARY, Michael Keith | Director | 2023-03-01 | Jun 1963 | British |
| SWAAK, Robert Albert Joseph | Director | 2025-11-01 | Oct 1960 | Dutch |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, James Harvey | Secretary | 2015-01-30 | 2015-10-13 |
| MURRAY, Dominic | Secretary | 2009-04-17 | 2011-01-20 |
| PINDORIA, Shilla | Secretary | 2011-01-20 | 2015-01-30 |
| TOMSETT, Ann Sara | Secretary | 1999-08-27 | 2008-04-14 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-26 | 1999-08-27 |
| KENSINGTON SECRETARIES LIMITED | Corporate Secretary | 2008-04-14 | 2009-04-17 |
| ALMOND, Jayne Doreen | Director | 2018-10-19 | 2023-12-31 |
| ARNOLD, Mark John | Director | 2018-05-04 | 2025-01-31 |
| ATTIA, Amany | Director | 2015-09-24 | 2017-09-30 |
| BIRCH, Peter Gibbs | Director | 2005-06-27 | 2007-08-08 |
| BLUNDELL, Roger Frederick Crawford | Director | 2006-09-15 | 2007-09-11 |
| BREEDON, Timothy James | Director | 2018-04-05 | 2018-11-01 |
| CHARLTON, Peter John | Nominee Director | 1995-04-26 | 1995-06-21 |
| CLAPHAM, Andrew | Director | 2008-04-14 | 2010-03-26 |
| CLAYS, Malcolm | Director | 2005-06-27 | 2009-01-21 |
| COLSELL, Steven James | Director | 2004-11-08 | 2006-08-11 |
| FILSHIE, Alexander | Director | 2021-02-04 | 2023-03-31 |
| FINEGOLD, Martin Alan | Director | 1995-06-21 | 2001-05-15 |
| FRANCIS, Michael Richard | Director | 2013-11-08 | 2015-01-30 |
| FRENCH, Christopher | Director | 1995-09-12 | 1998-08-14 |
| GUPTA, Rajesh | Director | 2015-12-04 | 2020-09-15 |
| HENDERSON, Ian Arthur | Director | 2015-02-19 | 2015-09-30 |
| HERBERT, Peter Ronald | Director | 2016-05-19 | 2018-05-11 |
| HUTCHINSON, Alison | Director | 2005-06-27 | 2008-04-14 |
| JONES, David Gareth | Director | 2005-06-27 | 2007-08-08 |
| KINGDON, Simon Charles | Director | 1997-12-01 | 2004-10-01 |
| LLOYD, Derek | Director | 2009-01-21 | 2010-03-26 |
| LLOYD, Derek | Director | 2007-10-04 | 2009-01-21 |
| LLOYD, Derek | Director | 2007-08-17 | 2007-09-11 |
| MADDOX, Alexander James | Director | 2016-09-21 | 2020-01-28 |
| MALTBY, John Neil | Director | 2000-08-10 | 2007-05-09 |
| MCKENNA, Kevin Patrick | Director | 2009-01-26 | 2015-01-30 |
| MILLER, Diana Susan | Director | 2018-05-01 | 2025-12-31 |
| MORLEY, Esther Elaine | Director | 2010-03-26 | 2015-06-30 |
| MUSCOLINO, Anthony Michael | Director | 2015-06-15 | 2016-09-20 |
| PAGE, Marc Stephen | Director | 2023-09-15 | 2024-06-30 |
| PRESTON, Mark Jeffrey | Director | 2018-04-03 | 2023-07-31 |
| RATCLIFFE, Andrew Nicholas | Director | 2023-06-27 | 2026-02-01 |
| RICHARDS, Martin Edgar | Nominee Director | 1995-04-26 | 1995-06-21 |
| STREET, Keith Leslie | Director | 2008-04-22 | 2015-07-25 |
| THOMAS, Paul James | Director | 2009-01-21 | 2010-03-24 |
| TOMSETT, Ann Sara | Director | 1998-08-18 | 2008-04-14 |
| WHEELER, David Antony | Director | 2005-09-27 | 2008-04-14 |
| WILLIAMSON, Philip Frederick | Director | 2016-05-19 | 2018-03-31 |
| WILTEN, Mark Frederick | Director | 2006-10-25 | 2007-07-06 |
| WILTEN, Mark Frederick | Director | 2005-09-27 | 2006-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-01 | Active |
| Khl Mortgage Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-12 | Ceased 2023-03-01 |
| The Northview Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Significant influence | 2016-04-06 | Ceased 2020-03-12 |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-12 | CAP-SS | insolvency | Legacy | |
| 2023-12-12 | SH20 | capital | Legacy | |
| 2023-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-09 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one