KF
KINLEIGH FINANCIAL SERVICES LIMITED
ActiveCompany 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 roundsNo 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
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly