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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.

Parent entities and officers
Active 3
  • 1
    Coburn, Dawn
    Chief Financial Officer born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, James Spencer
    Ceo born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Harper, Matthew David
    Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Scanlan, William
    Director born in September 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Farmer, Rachael Anne
    Chief Financial Officer born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Fur, Mirza Adnan
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Mirza Adnan Fur
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ 2021-08-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mcnamara, Clive David
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ 2025-01-02
    OF - Director → CIF 0
parent relation
Company in focus

KINGPIN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
29,189,004 GBP2020-02-26 ~ 2021-06-30
Cost of Sales
-18,902,307 GBP2020-02-26 ~ 2021-06-30
Gross Profit/Loss
10,286,697 GBP2020-02-26 ~ 2021-06-30
Distribution Costs
-187,208 GBP2020-02-26 ~ 2021-06-30
Administrative Expenses
-5,997,699 GBP2020-02-26 ~ 2021-06-30
Operating Profit/Loss
3,636,300 GBP2020-02-26 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
13,040 GBP2020-02-26 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
3,593,605 GBP2020-02-26 ~ 2021-06-30
Intangible Assets
4,010,314 GBP2021-06-30
Fixed Assets
4,087,567 GBP2021-06-30
Debtors
3,960,934 GBP2021-06-30
Cash at bank and in hand
7,028,526 GBP2021-06-30
5,488,447 GBP2020-02-26
Creditors
10,989,460 GBP2021-06-30
Net Current Assets/Liabilities
2,871,970 GBP2021-06-30
Total Assets Less Current Liabilities
6,959,537 GBP2021-06-30
Net Assets/Liabilities
6,059,537 GBP2021-06-30
Profit/Loss
2,842,068 GBP2020-02-26 ~ 2021-06-30
Fixed Assets - Investments
6,186,729 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-900,000 GBP2021-06-30
Equity
Called up share capital
231,000 GBP2021-06-30
Share premium
2,669,000 GBP2021-06-30
Other miscellaneous reserve
386,729 GBP2021-06-30
Dividends Paid
-236,000 GBP2020-02-26 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
1,289,350 GBP2021-06-30
Equity
4,576,079 GBP2021-06-30
Comprehensive Income/Expense
-12,430 GBP2020-02-26 ~ 2021-06-30
Intangible Assets - Gross Cost
6,059,537 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,525,350 GBP2020-02-26 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,525,350 GBP2020-02-26 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-236,000 GBP2020-02-26 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
231,000 GBP2020-02-26 ~ 2021-06-30
Issue of Equity Instruments
2,900,000 GBP2020-02-26 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
231,000 GBP2020-02-26 ~ 2021-06-30
Retained earnings (accumulated losses)
-236,000 GBP2020-02-26 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
2,664,000 GBP2020-02-26 ~ 2021-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252020-02-26 ~ 2021-06-30
Office equipment
252020-02-26 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
23,179 GBP2020-02-26 ~ 2021-06-30
Wages/Salaries
2,914,862 GBP2020-02-26 ~ 2021-06-30
Social Security Costs
288,683 GBP2020-02-26 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
3,282,784 GBP2020-02-26 ~ 2021-06-30
Director Remuneration
19,487 GBP2020-02-26 ~ 2021-06-30
Current Tax for the Period
561,115 GBP2020-02-26 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,100 GBP2020-02-26 ~ 2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
108,087 GBP2020-02-26 ~ 2021-06-30
Trade Debtors/Trade Receivables
3,595,696 GBP2021-06-30
Other Debtors
24,419 GBP2021-06-30
Prepayments/Accrued Income
295,344 GBP2021-06-30
Other Remaining Borrowings
Current
285,650 GBP2021-06-30
Trade Creditors/Trade Payables
2,055,919 GBP2021-06-30
Amounts owed to group undertakings
Current
425,000 GBP2021-06-30
Corporation Tax Payable
332,886 GBP2021-06-30
Other Taxation & Social Security Payable
83,369 GBP2021-06-30
Accrued Liabilities/Deferred Income
5,359,666 GBP2021-06-30
Creditors
Current
710,650 GBP2021-06-30
Other Remaining Borrowings
Non-current
900,000 GBP2021-06-30
Creditors
Non-current
900,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
231,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002020-02-26 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
231,000 shares2021-06-30
Related profiles found in government register
  • KINGPIN HOLDINGS LIMITED
    Info
    Registered number 12485713
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London WT1 1QL
    Private Limited Company incorporated on 2020-02-26 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • KINGPIN HOLDINGS LIMITED
    S
    Registered number 12485713
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KINGPIN HOLDINGS LIMITED
    S
    Registered number 12485713
    icon of addressMenzies Llp, Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor, Brettenham House, 2-19 Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    86,000 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    icon of calendar 2020-03-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,896,124 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.