KF

KINLEIGH FINANCIAL SERVICES LIMITED

Active

Company number 02701285

Derby, United Kingdom · Incorporated 27 March 1992

Capital House Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom

Last updated on 1 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 September 2026
  • MBC NOMINEES LIMITED (50.0%)
  • MBC SECRETARIES LIMITED (50.0%)
Total shares
2
Nominal value
£0.002
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £0.002
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MBC NOMINEES LIMITED ORDINARY 1 50.00% 1 50.00%
MBC SECRETARIES LIMITED ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
First Mortgage Direct Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Resolution
Resolution
7 February 2025 View
Memorandum Articles
Incorporation
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Small
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Legacy
Accounts
24 September 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Accounts
24 September 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Address
19 September 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Mortgage
23 April 2003 View
Legacy
Mortgage
23 April 2003 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
16 April 2002 View
Accounts With Accounts Type Full
Accounts
29 August 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Accounts
22 September 2000 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Annual Return
18 April 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Annual Return
2 May 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1996 View
Legacy
Annual Return
7 May 1996 View
Accounts With Accounts Type Full
Accounts
6 May 1996 View
Legacy
Address
4 March 1996 View
Resolution
Resolution
16 October 1995 View
Legacy
Mortgage
29 September 1995 View
Legacy
Accounts
4 September 1995 View
Legacy
Annual Return
6 April 1995 View
Resolution
Resolution
27 September 1994 View
Resolution
Resolution
27 September 1994 View
Resolution
Resolution
27 September 1994 View
Accounts With Accounts Type Small
Accounts
9 September 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Resolution
Resolution
13 October 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Annual Return
1 April 1993 View
Legacy
Address
12 February 1993 View
Legacy
Capital
20 June 1992 View
Legacy
Accounts
20 June 1992 View
Legacy
Officers
1 April 1992 View
Incorporation Company
Incorporation
27 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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