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Home > England & Wales Companies > KINGSWAY FINANCIAL PLANNING LIMITED
Company Information for

KINGSWAY FINANCIAL PLANNING LIMITED

2 GRAFTON MEWS, LONDON, W1T 5JD,
Company Registration Number
07969371
Private Limited Company
Active

Company Overview

About Kingsway Financial Planning Ltd
KINGSWAY FINANCIAL PLANNING LIMITED was founded on 2012-02-29 and has its registered office in London. The organisation's status is listed as "Active". Kingsway Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSWAY FINANCIAL PLANNING LIMITED
 
Legal Registered Office
2 GRAFTON MEWS
LONDON
W1T 5JD
Other companies in W1T
 
Filing Information
Company Number 07969371
Company ID Number 07969371
Date formed 2012-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-12 05:03:38
Primary Source:Companies House
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Company Officers of KINGSWAY FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JAMES PERKINS
 Company Secretary 2012-02-29
DAVID STEVEN DUNCAN
 Director 2012-02-29
JAMES CHRISTOPHER THEODORE PERKINS
 Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
AARON PETER ERISKIN
 Director 2015-03-31 2016-06-30
BEN DAVID WALTER
 Director 2012-02-29 2016-06-30
LEE SMYTHE
 Director 2012-02-29 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEVEN DUNCAN KINGSWAY MORTGAGES LIMITED Director 2004-06-11 CURRENT 1999-06-11 Active
JAMES CHRISTOPHER THEODORE PERKINS KINGSWAY MORTGAGES LIMITED Director 1999-07-08 CURRENT 1999-06-11 Active
JAMES CHRISTOPHER THEODORE PERKINS 155 SUTHERLAND AVENUE LIMITED Director 1999-03-25 CURRENT 1984-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-13DS01Application to strike the company off the register
2018-11-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AA01Previous accounting period extended from 30/04/18 TO 30/09/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-06-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BEN WALTER
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR AARON ERISKIN
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0101/03/16 FULL LIST
2016-03-09AR0129/02/16 FULL LIST
2015-10-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0128/02/15 ANNUAL RETURN FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MR AARON PETER ERISKIN
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SMYTHE / 28/02/2015
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LEE SMYTHE
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVID WALTER / 28/02/2015
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PERKINS / 28/02/2015
2015-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES PERKINS on 2015-02-28
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0128/02/13 ANNUAL RETURN FULL LIST
2013-04-16AA01CURREXT FROM 31/12/2012 TO 30/04/2013
2013-04-16AP01DIRECTOR APPOINTED MR DAVID STEVEN DUNCAN
2013-04-09SH0104/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-25MEM/ARTSARTICLES OF ASSOCIATION
2013-03-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-25RES01ALTER ARTICLES 04/03/2013
2013-02-04AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2012-02-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KINGSWAY FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSWAY FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSWAY FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of KINGSWAY FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSWAY FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of KINGSWAY FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSWAY FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as KINGSWAY FINANCIAL PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KINGSWAY FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSWAY FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSWAY FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 5JD