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KINGSWOOD LAW IFA LIMITED

Active ·05842249 ·Private Limited Company ·Est. 9 June 2006
£334,217
Net Assets
£201,185
Cash
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3138 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for KINGSWOOD LAW IFA LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 December 2016

£334,217
Net Assets
£201,185
Cash
11
Employees
201620152014
Net Assets£334,217——
Cash£201,185£262,917£228,690
Employees11——
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05842249
StatusActive
TypePrivate Limited Company
Incorporated9 June 2006
IndustryOther business support service activities n.e.c.
SIC82990
AccountsMicro Entity

📍 Registered Address

Felcourt Farm
East Grinstead
West Sussex
RH19 2RR
United Kingdom

👤 Directors & Officers (1)

MR KEVIN JOHN WHELANDIRECTOR

🔑 Persons with Significant Control (3)

KINGSWOOD LAW GROUP LIMITED75-100% shares
MR BRIAN ROBIN BENNIS25-50% shares
MR KEVIN JOHN WHELAN25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
KINGSWOOD LAW GROUP LIMITED75-100% shares
KINGSWOOD LAW IFA LIMITEDThis company
Other companies sharing the same PSC
EMPOWERED PENSIONS LTDvia MR KEVIN JOHN WHELAN THE KINGSWOOD LAW PARTNERSHIP LIMITEDvia MR BRIAN ROBIN BENNIS 11336405via MR KEVIN JOHN WHELAN WEALTH PROTECTORS LTDvia MR KEVIN JOHN WHELAN KINGSWOOD LAW HOLDINGS LTDvia MR BRIAN ROBIN BENNIS SIPPCLUB LTDvia MR BRIAN ROBIN BENNIS KINGSWOOD LAW GROUP LIMITEDvia MR KEVIN JOHN WHELAN 10705060via MR BRIAN ROBIN BENNIS KINGSWOOD LAW HOLDINGS LTDvia MR KEVIN JOHN WHELAN 06732967via MR BRIAN ROBIN BENNIS THE KINGSWOOD LAW PARTNERSHIP LIMITEDvia MR KEVIN JOHN WHELAN 12175107via MR KEVIN JOHN WHELAN
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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