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Company Information for

KINGDOM FINANCIAL SERVICES LTD

18 BEN ALDER PLACE, KIRKCALDY, FIFE, KY2 5RH,
Company Registration Number
SC442412
Private Limited Company
Active

Company Overview

About Kingdom Financial Services Ltd
KINGDOM FINANCIAL SERVICES LTD was founded on 2013-02-11 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active". Kingdom Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGDOM FINANCIAL SERVICES LTD
 
Legal Registered Office
18 BEN ALDER PLACE
KIRKCALDY
FIFE
KY2 5RH
Other companies in KY2
 
Filing Information
Company Number SC442412
Company ID Number SC442412
Date formed 2013-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-07-05 13:15:31
Primary Source:Companies House
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Companies with same name KINGDOM FINANCIAL SERVICES LTD
The following companies were found which have the same name as KINGDOM FINANCIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGDOM FINANCIAL SERVICES CORP. 18 PENNINGTON WAY Rockland NEW HEMPSTEAD NY 10977 Active Company formed on the 1998-07-15
KINGDOM FINANCIAL SERVICES, L.L.C. 1115 ELKTON DR STE 300 COLORADO SPRINGS CO 80907 Administratively Dissolved Company formed on the 2002-11-19
Kingdom Financial Services, LLC 1914 W 82nd St Los Angeles CA 90047 Active Company formed on the 2015-06-06
Kingdom Financial Services, Inc. 114 ARLINGTON RD MONTGOMERY, AL 36105 Active Company formed on the 2007-01-19
Kingdom Financial Services Inc. 29455 Corte Vista Menifee CA 92584 FTB Suspended Company formed on the 2005-11-09
KINGDOM FINANCIAL SERVICES LLC Delaware Unknown
KINGDOM FINANCIAL SERVICES, LLC 13911 N. DALE MABRY HIGHWAY TAMPA FL 33618 Inactive Company formed on the 2008-08-05
KINGDOM FINANCIAL SERVICES LIMITED Unknown Company formed on the 2018-09-26
KINGDOM FINANCIAL SERVICES LLC Georgia Unknown
KINGDOM FINANCIAL SERVICES MANAGEMENT LLC Georgia Unknown
KINGDOM FINANCIAL SERVICES MANAGEMENT LLC Georgia Unknown
KINGDOM FINANCIAL SERVICES LLC North Carolina Unknown
KINGDOM FINANCIAL SERVICES LLC New Jersey Unknown
KINGDOM FINANCIAL SERVICES MANAGEMENT LLC Georgia Unknown
KINGDOM FINANCIAL SERVICES MANAGEMENT LLC Georgia Unknown
KINGDOM FINANCIAL SERVICES LLC 15455 DALLAS PKWY STE 600 ADDISON TX 75001 Active Company formed on the 2022-06-10

Company Officers of KINGDOM FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
DAVID ROBBIE
 Director 2013-02-11
DAWN EMMA JEAN ROBBIE
 Director 2017-06-01

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
2025-06-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/25
2025-02-13CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES
2024-11-1831/10/24 STATEMENT OF CAPITAL GBP 100
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-10APPOINTMENT TERMINATED, DIRECTOR DAWN EMMA JEAN ROBBIE
2023-02-11CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-07-09MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-02-04PSC04Change of details for Mr David Robbie as a person with significant control on 2020-01-16
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-11PSC04Change of details for Mr David Robbie as a person with significant control on 2020-01-16
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN EMMA JEAN ROBBIE
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14SH0101/06/17 STATEMENT OF CAPITAL GBP 100
2017-06-14AP01DIRECTOR APPOINTED MRS DAWN EMMA JEAN ROBBIE
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0111/02/16 ANNUAL RETURN FULL LIST
2015-04-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0111/02/15 ANNUAL RETURN FULL LIST
2014-06-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0111/02/14 ANNUAL RETURN FULL LIST
2013-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINGDOM FINANCIAL SERVICES LTD 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 KINGDOM FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGDOM FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGDOM FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of KINGDOM FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINGDOM FINANCIAL SERVICES LTD
Trademarks
We have not found any records of KINGDOM FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGDOM FINANCIAL SERVICES LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KINGDOM FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGDOM FINANCIAL SERVICES LTD 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 KINGDOM FINANCIAL SERVICES LTD 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 KINGDOM FINANCIAL SERVICES LTD 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 KY2 5RH

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