UK Companies House feature
KPMG CRIMSONWING LIMITED
Profile
- Company number
- 03215568
- Status
- Active
- Incorporation
- 1996-06-24
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Board has a reasonable expectation that the company has adequate resources to continue in operational existence for the going concern assessment period, being 12 months from the date of approval of these financial statements, notwithstanding the fact that it has net liabilities of £21,875,000 at 30 September 2024 (2023: £27,677,000). Accordingly, the Board continues to adopt the going concern basis in preparing these financial statements.”
Significant events
- “Subsequent to the year end, in October 2024, KPMG LLP and the KPMG International member firm in Switzerland merged their previously independent practices. As a result of the merger, a new UK limited liability partnership, KPMG Holding LLP, became the company's ultimate controlling party.”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNICOAT, Edward Neil | Director | 2023-01-09 | May 1970 | British |
| FOX, Iain Alan Alfred | Director | 2019-01-31 | Feb 1971 | British |
| HEARLD, Christopher Robert | Director | 2022-02-14 | Jun 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Joanne | Secretary | 2015-08-24 | 2026-03-31 |
| WALSH, David | Secretary | 1996-06-24 | 2015-08-24 |
| ANTHONY, Michael William | Director | 1996-06-24 | 2001-08-01 |
| BARNICOAT, Neil Edward | Director | 2021-12-31 | 2022-02-14 |
| BITTLESTON, Timothy Steven | Director | 2011-04-01 | 2013-08-31 |
| CRAWFORD, Philip James | Director | 1997-06-12 | 2015-08-24 |
| DEAN, Joanne | Director | 2021-12-31 | 2022-02-14 |
| JONES, Timothy Richard | Director | 2021-12-31 | 2022-11-30 |
| LACY, Kenneth Gerard Francis | Director | 2010-07-26 | 2014-11-28 |
| LINNEY, Derek | Director | 2004-04-01 | 2012-04-30 |
| MEEHAN, Tom | Director | 2008-04-01 | 2015-08-24 |
| MOFFATT, Robert Iain | Director | 2018-04-01 | 2021-12-31 |
| NICHOLSON, Claire Louise | Director | 2007-04-01 | 2010-06-23 |
| SCHRAM DE JONG, Jacob | Director | 2008-04-01 | 2019-01-30 |
| WALSH, David | Director | 1996-06-24 | 2018-04-01 |
| WILSON, Donald William | Director | 2021-12-31 | 2022-02-14 |
| WINCH, Michael | Director | 1997-06-12 | 2001-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kpmg Holding Llp | Corporate entity | Significant influence | 2024-10-01 | Active |
| Kpmg Uk Holdings Limited | Corporate entity | Shares 75–100% | 2023-03-07 | Active |
| Kpmg Llp | Corporate entity | Significant influence | 2016-06-12 | Ceased 2024-10-01 |
| Crimsonwing Plc | Corporate entity | Shares 75–100% | 2016-06-12 | Ceased 2023-03-07 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-15 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-17 | AP01 | officers | appoint person director company with name date |
| 2022-12-13 | TM01 | officers | termination director company with name termination date |
| 2022-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-08 | AA | accounts | accounts with accounts type full |
| 2022-03-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-02-17 | AP01 | officers | appoint person director company with name date |
| 2022-02-17 | TM01 | officers | termination director company with name termination date |
| 2022-02-17 | TM01 | officers | termination director company with name termination date |
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.