KDIB HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£60K
-11.1% vs 2023
Employees
0
Average over period
Profit before tax
-£6K
0% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£6,000 | -£6,000 | |
| Net profit | -£6,000 | -£6,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£54,000 | -£60,000 | |
| Equity | -£54,000 | -£60,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has access to adequate financial resources and support from Canopius Holdings UK Limited to continue as a going concern until at least 31 July 2026, as affirmed by a letter of support, enabling it to meet its liabilities and adopt a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHILLIPS, Gavin Mark, Mr. | Director | 2022-01-04 | Aug 1969 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORMACK, Adrianne Helen Marie | Secretary | 2011-03-30 | 2012-06-30 |
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | 2017-06-29 | 2019-06-04 |
| DONOVAN, Paul | Secretary | 2012-07-05 | 2013-05-07 |
| DREWE, Ian Richard | Secretary | 2007-11-26 | 2010-03-26 |
| DREWE, Nina Ruth | Secretary | 2010-03-26 | 2011-03-30 |
| GREENFIELD, James William | Secretary | 2013-05-07 | 2016-02-10 |
| MARSHALL, Joanne, Ms. | Secretary | 2019-06-21 | 2019-10-10 |
| WRIGHT, Michael Gordon | Secretary | 2010-03-26 | 2011-02-10 |
| WRIGHT, Michael Gordon | Secretary | 2010-03-26 | 2010-03-26 |
| CASS, Bradley | Director | 2016-07-28 | 2019-01-28 |
| COOPER, Paul David | Director | 2016-07-28 | 2017-12-31 |
| DAVIES, Stuart Robert | Director | 2016-07-28 | 2016-11-22 |
| DAVISON, Laurie Esther, Ms. | Director | 2018-05-31 | 2021-05-20 |
| DREWE, Ian Richard | Director | 2007-11-26 | 2011-03-30 |
| DREWE, Susan | Director | 2010-03-26 | 2011-03-30 |
| HAMMOND, David William | Director | 2007-11-26 | 2009-07-06 |
| HARDEN, Robert John, Mr. | Director | 2017-01-16 | 2018-05-31 |
| HARVEY, Roger Charles | Director | 2007-11-26 | 2011-03-30 |
| LAW, Robert David | Director | 2011-03-30 | 2013-02-22 |
| MANNING, Stephen Trevor | Director | 2016-01-27 | 2016-07-29 |
| MCCARTHY, Nicola Jane | Director | 2009-09-30 | 2011-03-30 |
| MEYER, Nigel Sinclair, Mr. | Director | 2018-05-31 | 2022-01-07 |
| ROLFE, Timothy Paul | Director | 2011-03-30 | 2016-01-27 |
| ROSOMAN, Michael Scott | Director | 2007-11-26 | 2009-09-29 |
| YOUNG, James Douglas | Director | 2011-03-30 | 2015-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canopius Holdings Uk Limited | Corporate entity | Shares 50–75% | 2017-12-31 | Active |
| Creechurch Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-12-31 | Active |
| Canopius Holdings Uk Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2017-12-31 |
| Creechurch Holdings Limited | Corporate entity | Shares 25–50%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-31 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-09 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-11.1%
-£54,000 -£60,000
-
Employees
—
Not reported
-
Profit before tax
0%
-£6,000 -£6,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers