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
    Bisgaard-frantzen, Jens
    Asset Management born in May 1959
    Individual (1 offspring)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Jensen, Niels Clemen
    Asset Management born in July 1959
    Individual (7 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Mark John
    Chartered Accountant born in January 1956
    Individual (19 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hammerensgade 6, Hammerensgade 6, Copenhagen K, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Broberg, Poul Christian
    Ceo born in April 1959
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Baker, Matthew John
    Asset Management born in October 1974
    Individual
    Officer
    2015-03-18 ~ 2016-12-13
    OF - Director → CIF 0
parent relation
Company in focus

KINNERTON CREDIT MANAGEMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66300 - Fund Management Activities
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,591,599 GBP2018-01-01 ~ 2018-12-31
2,379,447 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-2,278,961 GBP2018-01-01 ~ 2018-12-31
-1,960,228 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
312,639 GBP2018-01-01 ~ 2018-12-31
431,976 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
24 GBP2018-01-01 ~ 2018-12-31
46 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
-27 GBP2018-01-01 ~ 2018-12-31
-14 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
312,636 GBP2018-01-01 ~ 2018-12-31
432,008 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
253,035 GBP2018-01-01 ~ 2018-12-31
348,767 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
253,035 GBP2018-01-01 ~ 2018-12-31
348,767 GBP2017-01-01 ~ 2017-12-31
Debtors
5,037 GBP2018-12-31
10,660 GBP2017-12-31
Cash at bank and in hand
1,178,181 GBP2018-12-31
1,099,372 GBP2017-12-31
Current Assets
1,183,218 GBP2018-12-31
1,110,032 GBP2017-12-31
Net Current Assets/Liabilities
876,986 GBP2018-12-31
949,288 GBP2017-12-31
Net Assets/Liabilities
876,986 GBP2018-12-31
949,288 GBP2017-12-31
Equity
Called up share capital
620,000 GBP2018-12-31
620,000 GBP2017-12-31
620,000 GBP2016-12-31
Retained earnings (accumulated losses)
256,986 GBP2018-12-31
329,288 GBP2017-12-31
157,783 GBP2016-12-31
Equity
876,986 GBP2018-12-31
949,288 GBP2017-12-31
777,783 GBP2016-12-31
Dividends Paid
-325,337 GBP2018-01-01 ~ 2018-12-31
-177,262 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
253,035 GBP2018-01-01 ~ 2018-12-31
348,767 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
-1 GBP2018-01-01 ~ 2018-12-31
-12,757 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
17,852 GBP2018-01-01 ~ 2018-12-31
16,000 GBP2017-01-01 ~ 2017-12-31
Director Remuneration
156,002 GBP2018-01-01 ~ 2018-12-31
152,085 GBP2017-01-01 ~ 2017-12-31
Wages/Salaries
48,000 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
5,445 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
53,445 GBP2017-01-01 ~ 2017-12-31
Current Tax for the Period
59,601 GBP2018-01-01 ~ 2018-12-31
83,241 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
59,401 GBP2018-01-01 ~ 2018-12-31
83,162 GBP2017-01-01 ~ 2017-12-31
Other Debtors
4,171 GBP2018-12-31
10,660 GBP2017-12-31
Prepayments/Accrued Income
866 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,535 GBP2018-12-31
51,503 GBP2017-12-31
Corporation Tax Payable
Amounts falling due within one year
59,601 GBP2018-12-31
83,241 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
195,096 GBP2018-12-31
26,000 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
620,000 shares2018-12-31
Nominal value of allotted share capital
Class 1 ordinary share
620,000 GBP2018-01-01 ~ 2018-12-31
620,000 GBP2017-01-01 ~ 2017-12-31
  • KINNERTON CREDIT MANAGEMENT LIMITED
    Info
    Registered number 09497113
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2015-03-18 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-18
    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.