UK Companies House feature
KINGFURNESS & ASSOCIATES LIMITED
Profile
- Company number
- 03855110
- Status
- Active
- Incorporation
- 1999-10-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 30 November 2023, the shareholders, completed the sale of 100% of the issued share capital of Kingfurness & Associates Ltd to Regrowth Holdings Ltd.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Paul | Director | 1999-10-07 | Mar 1963 | British |
| ETHERINGTON, Robin Anthony | Director | 2023-11-30 | Sep 1963 | British |
| HAWLEY, Danielle Marie | Director | 2023-11-30 | Jun 1986 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Paul | Secretary | 1999-10-07 | 2023-11-30 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-07 | 1999-10-07 |
| DAVIES, Dawn Michelle | Director | 1999-10-07 | 2019-12-10 |
| JONES, Benjamin Charles | Director | 2015-03-18 | 2018-11-07 |
| SMALL, Mark James | Director | 2000-09-01 | 2015-07-31 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-10-07 | 1999-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Regrowth Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-30 | Active |
| Mr Paul Davies | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-11-30 |
| Mrs Dawn Michelle Davies | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-11-30 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-23 | AA | accounts | accounts with accounts type total exemption full |
| 2024-01-16 | AA01 | accounts | change account reference date company current extended |
| 2024-01-15 | AA01 | accounts | change account reference date company previous shortened |
| 2024-01-03 | SH08 | capital | capital name of class of shares |
| 2024-01-03 | MA | incorporation | memorandum articles |
| 2024-01-03 | RESOLUTIONS | resolution | resolution |
| 2023-12-27 | SH10 | capital | capital variation of rights attached to shares |
| 2023-12-20 | CC04 | change-of-constitution | statement of companys objects |
| 2023-12-11 | AP01 | officers | appoint person director company with name date |
| 2023-12-11 | AP01 | officers | appoint person director company with name date |
| 2023-12-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-11 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-29 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-11-29 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-11-29 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory