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Kingsway Financial Group Holdings Limited

03442629

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BARONS COURT, WILMSLOW, SK9 1BQ
Incorporated 01/10/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64910
Financial leasing

Officers

Paul Nicholas Bradbury

director · Since 03/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Peadar James O'Reilly

director · Since 21/12/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Mr Jack Daniel Summers

director · Since 21/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Mr Neil Andrew Mellor

secretary · Since 29/04/2026

Persons with Significant Control

Paf Group Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor Giants Basin, Potato Wharf, Manchester, M3 4NB

Reg: 11391350 · England And Wales · Limited Company

Notified 21/12/2018

Former PSCs

Mr Martin David Harrison

Ceased 21/12/2018

Mr Adrian James Anthon

Ceased 21/12/2018

Charges1 outstanding

Charge
outstanding

BRITISH BUSINESS BANK INVESTMENTS LIMITED

Created 19/07/2016Registered 22/07/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2015Registered 19/05/2015Satisfied 23/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2010Registered 04/06/2010Satisfied 09/05/2019
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/2005Registered 19/07/2005Satisfied 24/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2001Registered 24/09/2001Satisfied 09/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2001Registered 24/09/2001Satisfied 09/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2001Registered 24/09/2001Satisfied 09/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2000Registered 09/05/2000Satisfied 29/06/2005