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.

Parent entities and officers
Active 4
  • 1
    Musso, Leonardo
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Hillman, Timothy
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Moffat, Barnaby
    Account Manager born in July 1971
    Individual (1 offspring)
    Officer
    1997-11-03 ~ now
    OF - Director → CIF 0
  • 4
    10 H, Beta-strasse, Unterfohring 85774, Germany
    Corporate (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
Ceased 4
  • 1
    Moffat, Branwell
    Internet Designer born in March 1974
    Individual
    Officer
    1997-11-03 ~ 1998-04-07
    OF - Director → CIF 0
    Moffat, Branwell
    Operations Manager born in March 1974
    Individual
    1998-08-11 ~ 2023-02-23
    OF - Director → CIF 0
    Moffat, Branwell
    Individual
    Officer
    1997-11-03 ~ 1998-04-07
    OF - Secretary → CIF 0
    Moffat, Branwell
    Operations Manager
    Individual
    1998-08-05 ~ 2018-02-09
    OF - Secretary → CIF 0
    Mr Branwell Moffat
    Born in March 1974
    Individual
    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
  • 2
    Richardson-chapple, Oliver James
    Account Manager born in October 1972
    Individual (13 offsprings)
    Officer
    1997-11-03 ~ 1999-06-17
    OF - Director → CIF 0
  • 3
    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
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KPS DIGITAL LTD.

Previous names
ENVOY DIGITAL LIMITED - 2019-09-24
FORESITE BUSINESS SOLUTIONS LIMITED - 2013-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-13,789,486 GBP2023-10-01 ~ 2024-09-30
-13,758,896 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,872,021 GBP2023-10-01 ~ 2024-09-30
-4,693,808 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
63,591 GBP2023-10-01 ~ 2024-09-30
22,694 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-10-01 ~ 2024-09-30
-15,515 GBP2022-10-01 ~ 2023-09-30
15,515 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,938,440 GBP2023-10-01 ~ 2024-09-30
4,071,008 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,935,116 GBP2023-10-01 ~ 2024-09-30
3,238,694 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
356,201 GBP2024-09-30
317,428 GBP2023-09-30
Debtors
6,377,310 GBP2024-09-30
6,202,901 GBP2023-09-30
Cash at bank and in hand
1,872,523 GBP2024-09-30
1,517,741 GBP2023-09-30
Current Assets
8,249,833 GBP2024-09-30
7,720,642 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,391,842 GBP2024-09-30
-2,207,123 GBP2023-09-30
Net Current Assets/Liabilities
5,857,991 GBP2024-09-30
5,513,519 GBP2023-09-30
Total Assets Less Current Liabilities
6,214,192 GBP2024-09-30
5,830,947 GBP2023-09-30
Net Assets/Liabilities
6,214,192 GBP2024-09-30
5,779,076 GBP2023-09-30
Equity
Called up share capital
208 GBP2024-09-30
208 GBP2023-09-30
208 GBP2022-09-30
Share premium
289,768 GBP2024-09-30
289,768 GBP2023-09-30
289,768 GBP2022-09-30
Capital redemption reserve
18 GBP2024-09-30
18 GBP2023-09-30
18 GBP2022-09-30
Retained earnings (accumulated losses)
5,924,198 GBP2024-09-30
5,489,082 GBP2023-09-30
3,650,388 GBP2022-09-30
Equity
6,214,192 GBP2024-09-30
5,779,076 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,935,116 GBP2023-10-01 ~ 2024-09-30
3,238,694 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,500,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
16,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
862023-10-01 ~ 2024-09-30
812022-10-01 ~ 2023-09-30
Wages/Salaries
7,556,403 GBP2023-10-01 ~ 2024-09-30
6,422,240 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
190,539 GBP2023-10-01 ~ 2024-09-30
237,541 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
8,677,520 GBP2023-10-01 ~ 2024-09-30
7,453,580 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
818,270 GBP2023-10-01 ~ 2024-09-30
674,167 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-51,871 GBP2023-10-01 ~ 2024-09-30
-17,902 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
347,338 GBP2024-09-30
41,539 GBP2023-09-30
Improvements to leasehold property
0 GBP2024-09-30
339,770 GBP2023-09-30
Furniture and fittings
20,320 GBP2024-09-30
115,870 GBP2023-09-30
Computers
245,302 GBP2024-09-30
245,258 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
612,960 GBP2024-09-30
742,437 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-95,550 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-476,859 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,155 GBP2024-09-30
16,034 GBP2023-09-30
Improvements to leasehold property
0 GBP2024-09-30
140,378 GBP2023-09-30
Furniture and fittings
18,942 GBP2024-09-30
84,588 GBP2023-09-30
Computers
214,662 GBP2024-09-30
184,009 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,759 GBP2024-09-30
425,009 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
24,498 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
10,482 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
10,408 GBP2023-10-01 ~ 2024-09-30
Computers
30,653 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,041 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-76,054 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-244,291 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
324,183 GBP2024-09-30
25,505 GBP2023-09-30
Improvements to leasehold property
0 GBP2024-09-30
199,392 GBP2023-09-30
Furniture and fittings
1,378 GBP2024-09-30
31,282 GBP2023-09-30
Computers
30,640 GBP2024-09-30
61,249 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,497,746 GBP2024-09-30
3,534,417 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
16,370 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
331,355 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
800,669 GBP2024-09-30
1,861,827 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
6,377,310 GBP2024-09-30
6,202,901 GBP2023-09-30
Trade Creditors/Trade Payables
Current
627,553 GBP2024-09-30
838,591 GBP2023-09-30
Amounts owed to group undertakings
Current
183,322 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
555,195 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
453,627 GBP2024-09-30
761,744 GBP2023-09-30
Other Creditors
Current
60,400 GBP2024-09-30
47,506 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
462,182 GBP2024-09-30
440,082 GBP2023-09-30
Creditors
Current
2,391,842 GBP2024-09-30
2,207,123 GBP2023-09-30
Equity
Called up share capital
208 GBP2024-09-30
208 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
247,800 GBP2024-09-30
444,157 GBP2023-09-30
Between two and five year
826,000 GBP2024-09-30
112,273 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,073,800 GBP2024-09-30
556,430 GBP2023-09-30
  • KPS DIGITAL LTD.
    Info
    ENVOY DIGITAL LIMITED - 2019-09-24
    FORESITE BUSINESS SOLUTIONS LIMITED - 2013-09-30
    Registered number 03459159
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 1997-11-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.