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KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED (03442629)

KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED (03442629) is an active UK company. incorporated on 1 October 1997. with registered office in Wilmslow. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED has been registered for 28 years.

Company Number
03442629
Status
active
Type
ltd
Incorporated
1 October 1997
Age
28 years
Address
Barons Court, Wilmslow, SK9 1BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
SIC Codes
64910

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KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED

KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED is an active company incorporated on 1 October 1997 with the registered office located in Wilmslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED was registered 28 years ago.(SIC: 64910)

Status

active

Active since 28 years ago

Company No

03442629

LTD Company

Age

28 Years

Incorporated 1 October 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

Barons Court Manchester Road Wilmslow, SK9 1BQ,

Timeline

22 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Sept 97
Funding Round
Aug 11
Funding Round
Apr 12
Loan Cleared
Oct 14
Share Issue
Oct 14
Funding Round
Apr 15
Loan Secured
May 15
Loan Secured
Jul 16
Funding Round
Jul 16
Director Joined
Oct 16
Owner Exit
Jan 19
Owner Exit
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Share Issue
Jan 19
Loan Cleared
Jan 19
Loan Cleared
May 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jun 23
Director Left
Jun 23
Director Left
Aug 25
6
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

145

Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Confirmation Statement With Updates
2 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 June 2019
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
9 May 2019
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
11 February 2019
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
23 January 2019
MR04Satisfaction of Charge
Capital Name Of Class Of Shares
22 January 2019
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Redemption Statement Of Capital
22 January 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
15 January 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
15 January 2019
CC04CC04
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
4 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 January 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Memorandum Articles
10 September 2018
MAMA
Resolution
10 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 January 2018
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
14 November 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
14 November 2017
SH10Notice of Particulars of Variation
Resolution
10 November 2017
RESOLUTIONSResolutions
Resolution
10 November 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
15 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
2 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2015
MR01Registration of a Charge
Capital Allotment Shares
23 April 2015
SH01Allotment of Shares
Resolution
23 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 March 2015
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
28 October 2014
SH10Notice of Particulars of Variation
Capital Alter Shares Redemption Statement Of Capital
28 October 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
28 October 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
24 October 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Accounts With Accounts Type Group
3 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Group
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Capital Variation Of Rights Attached To Shares
16 April 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 April 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 April 2012
SH01Allotment of Shares
Resolution
16 April 2012
RESOLUTIONSResolutions
Resolution
16 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Resolution
16 August 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 March 2011
AAAnnual Accounts
Resolution
2 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Accounts Amended With Accounts Type Group
8 July 2010
AAMDAAMD
Resolution
7 July 2010
RESOLUTIONSResolutions
Legacy
4 June 2010
MG01MG01
Accounts With Accounts Type Group
5 May 2010
AAAnnual Accounts
Resolution
11 February 2010
RESOLUTIONSResolutions
Resolution
12 November 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Accounts With Accounts Type Group
13 May 2009
AAAnnual Accounts
Statement Of Affairs
18 February 2009
SASA
Legacy
18 February 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
18 February 2009
SASA
Legacy
18 February 2009
88(2)Return of Allotment of Shares
Resolution
18 February 2009
RESOLUTIONSResolutions
Legacy
18 February 2009
123Notice of Increase in Nominal Capital
Resolution
18 February 2009
RESOLUTIONSResolutions
Legacy
15 October 2008
363aAnnual Return
Legacy
13 August 2008
288cChange of Particulars
Accounts With Accounts Type Group
17 April 2008
AAAnnual Accounts
Legacy
4 October 2007
363aAnnual Return
Accounts With Accounts Type Group
23 April 2007
AAAnnual Accounts
Legacy
23 October 2006
363aAnnual Return
Accounts With Accounts Type Group
24 February 2006
AAAnnual Accounts
Legacy
9 November 2005
403aParticulars of Charge Subject to s859A
Legacy
9 November 2005
403aParticulars of Charge Subject to s859A
Legacy
9 November 2005
403aParticulars of Charge Subject to s859A
Legacy
11 October 2005
363aAnnual Return
Legacy
19 July 2005
395Particulars of Mortgage or Charge
Legacy
29 June 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
27 April 2005
AAAnnual Accounts
Resolution
8 February 2005
RESOLUTIONSResolutions
Legacy
8 February 2005
169169
Legacy
20 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 April 2004
AAAnnual Accounts
Legacy
24 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 April 2003
AAAnnual Accounts
Legacy
6 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 2001
AAAnnual Accounts
Legacy
4 December 2001
287Change of Registered Office
Legacy
4 October 2001
363sAnnual Return (shuttle)
Legacy
25 September 2001
88(3)88(3)
Legacy
25 September 2001
88(2)R88(2)R
Resolution
25 September 2001
RESOLUTIONSResolutions
Resolution
25 September 2001
RESOLUTIONSResolutions
Resolution
25 September 2001
RESOLUTIONSResolutions
Resolution
25 September 2001
RESOLUTIONSResolutions
Resolution
25 September 2001
RESOLUTIONSResolutions
Legacy
24 September 2001
395Particulars of Mortgage or Charge
Legacy
24 September 2001
395Particulars of Mortgage or Charge
Legacy
24 September 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 July 2001
AAAnnual Accounts
Legacy
16 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 July 2000
AAAnnual Accounts
Legacy
28 June 2000
288bResignation of Director or Secretary
Legacy
28 June 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
395Particulars of Mortgage or Charge
Legacy
4 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 1999
AAAnnual Accounts
Legacy
26 October 1998
363sAnnual Return (shuttle)
Legacy
17 June 1998
225Change of Accounting Reference Date
Legacy
17 June 1998
287Change of Registered Office
Legacy
7 October 1997
288bResignation of Director or Secretary
Legacy
7 October 1997
288bResignation of Director or Secretary
Legacy
7 October 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
287Change of Registered Office
Incorporation Company
1 October 1997
NEWINCIncorporation