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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Richardson-chapple, Oliver James
    Born in October 1972
    Individual (22 offsprings)
    Officer
    1997-11-03 ~ 1999-06-17
    OF - Director → CIF 0
  • 2
    Musso, Leonardo
    Born in October 1968
    Individual (1 offspring)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Hillman, Timothy
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Moffat, Barnaby
    Born in July 1971
    Individual (1 offspring)
    Officer
    1997-11-03 ~ now
    OF - Director → CIF 0
    Mr Barnaby Moffat
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Moffat, Branwell
    Born in March 1974
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1998-04-07
    OF - Director → CIF 0
    1998-08-11 ~ 2023-02-23
    OF - Director → CIF 0
    Moffat, Branwell
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1998-04-07
    OF - Secretary → CIF 0
    1998-08-05 ~ 2018-02-09
    OF - Secretary → CIF 0
    Mr Branwell Moffat
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Nominee Secretary → CIF 0
  • 7
    KPS (AG) LTD 13249852
    10 H, Beta-strasse, Unterfohring 85774, Germany
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KPS DIGITAL LTD.

Period: 2019-09-24 ~ now
Company number: 03459159
Registered names
KPS DIGITAL LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-9,466,365 GBP2024-10-01 ~ 2025-09-30
-4,872,021 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
74,142 GBP2024-10-01 ~ 2025-09-30
63,591 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-12,672 GBP2024-10-01 ~ 2025-09-30
12,672 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
2,500,025 GBP2024-10-01 ~ 2025-09-30
3,938,440 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,750,373 GBP2024-10-01 ~ 2025-09-30
2,935,116 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
303,114 GBP2025-09-30
356,201 GBP2024-09-30
Debtors
3,438,300 GBP2025-09-30
6,377,310 GBP2024-09-30
Cash at bank and in hand
1,553,260 GBP2025-09-30
1,872,523 GBP2024-09-30
Current Assets
4,991,560 GBP2025-09-30
8,249,833 GBP2024-09-30
Creditors
Amounts falling due within one year
-2,151,698 GBP2025-09-30
-2,391,842 GBP2024-09-30
Net Current Assets/Liabilities
2,839,862 GBP2025-09-30
5,857,991 GBP2024-09-30
Total Assets Less Current Liabilities
3,142,976 GBP2025-09-30
6,214,192 GBP2024-09-30
Net Assets/Liabilities
2,696,369 GBP2025-09-30
6,214,192 GBP2024-09-30
Equity
Called up share capital
208 GBP2025-09-30
208 GBP2024-09-30
208 GBP2023-09-30
Share premium
289,768 GBP2025-09-30
289,768 GBP2024-09-30
289,768 GBP2023-09-30
Capital redemption reserve
18 GBP2025-09-30
18 GBP2024-09-30
18 GBP2023-09-30
Retained earnings (accumulated losses)
2,406,375 GBP2025-09-30
5,924,198 GBP2024-09-30
5,489,082 GBP2023-09-30
Equity
2,696,369 GBP2025-09-30
6,214,192 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,750,373 GBP2024-10-01 ~ 2025-09-30
2,935,116 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-5,268,196 GBP2024-10-01 ~ 2025-09-30
Audit Fees/Expenses
16,000 GBP2024-10-01 ~ 2025-09-30
16,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
822024-10-01 ~ 2025-09-30
862023-10-01 ~ 2024-09-30
Wages/Salaries
7,090,229 GBP2024-10-01 ~ 2025-09-30
7,556,403 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
230,519 GBP2024-10-01 ~ 2025-09-30
190,539 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
8,249,444 GBP2024-10-01 ~ 2025-09-30
8,677,520 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
715,886 GBP2024-10-01 ~ 2025-09-30
818,270 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-10-01 ~ 2025-09-30
-51,871 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,320 GBP2025-09-30
20,320 GBP2024-09-30
Computers
249,694 GBP2025-09-30
245,302 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
617,352 GBP2025-09-30
612,960 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Computers
-2,416 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-2,416 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,320 GBP2025-09-30
18,942 GBP2024-09-30
Computers
236,029 GBP2025-09-30
214,662 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,238 GBP2025-09-30
256,759 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
34,734 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
1,378 GBP2024-10-01 ~ 2025-09-30
Computers
21,971 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,083 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Computers
-604 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-604 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
289,449 GBP2025-09-30
324,183 GBP2024-09-30
Furniture and fittings
0 GBP2025-09-30
1,378 GBP2024-09-30
Computers
13,665 GBP2025-09-30
30,640 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,111,900 GBP2025-09-30
3,497,746 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
469,242 GBP2025-09-30
331,355 GBP2024-09-30
Other Debtors
Current
0 GBP2025-09-30
800,669 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
3,438,300 GBP2025-09-30
6,377,310 GBP2024-09-30
Trade Creditors/Trade Payables
Current
566,505 GBP2025-09-30
627,553 GBP2024-09-30
Amounts owed to group undertakings
Current
593,246 GBP2025-09-30
183,322 GBP2024-09-30
Corporation Tax Payable
Current
62,152 GBP2025-09-30
555,195 GBP2024-09-30
Other Taxation & Social Security Payable
Current
606,216 GBP2025-09-30
453,627 GBP2024-09-30
Other Creditors
Current
32,142 GBP2025-09-30
60,400 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
159,833 GBP2025-09-30
462,182 GBP2024-09-30
Creditors
Current
2,151,698 GBP2025-09-30
2,391,842 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,095 shares2025-09-30
19,095 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,650 shares2025-09-30
1,650 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-09-30
10 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-09-30
10 shares2024-09-30
Equity
Called up share capital
208 GBP2025-09-30
208 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
247,800 GBP2025-09-30
247,800 GBP2024-09-30
Between two and five year
578,200 GBP2025-09-30
826,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
826,000 GBP2025-09-30
1,073,800 GBP2024-09-30
  • KPS DIGITAL LTD.
    Info
    ENVOY DIGITAL LIMITED - 2019-09-24
    FORESITE BUSINESS SOLUTIONS LIMITED - 2019-09-24
    Registered number 03459159
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.