KPI (NOMINEES) LIMITED
Company number 05723493 · Active
KPI (NOMINEES) LIMITED is a private limited company, United Kingdom, incorporated on 27 Feb 2006. Its registered activity is activities of other holding companies n.e.c.. Its latest published accounts for the period ending 31 Mar 2025 show equity of £37.1m, total assets of £28.4m. It has filed 5 sets of accounts, 1 of them after the deadline. Our model estimates a 0.14 % probability that it becomes insolvent within 12 months, 1.2 times the average for active companies (medium risk).
Insolvency risk, next 12 months
Higher than 93 % of active companies in the United Kingdom. 1.2× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 05723493 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 27 Feb 2006 (21 years)
- Registered address
- EC1R 5HL
- Postcode area
- London East Central
- Activity
- 64209 Activities of other holding companies n.e.c.
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2025 | 15 Dec 2025 | – | – | £37.1m | £28.4m | £715k | £15.9m | 2 |
| 31 Mar 2024 | 15 Dec 2024 | – | – | £46.2m | £38.2m | £1.1m | £7.2m | 2 |
| 31 Mar 2023 | 15 Dec 2023 | – | – | £78.4m | £69.0m | £2.1m | £8.7m | 2 |
| 31 Mar 2022 | 15 Dec 2022 | – | – | £74.0m | £77.1m | £11.7m | £10.6m | 2 |
| 31 Mar 2021 | 15 Feb 2022 | – | – | £47.8m | £67.6m | £18.1m | £17.7m | 2 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about KPI (NOMINEES) LIMITED
What is the company number of KPI (NOMINEES) LIMITED?
KPI (NOMINEES) LIMITED is registered under company number 05723493 in the official register of United Kingdom. View it at the official register.
Is KPI (NOMINEES) LIMITED still active?
Yes. KPI (NOMINEES) LIMITED is registered as active (status: Active).
Has KPI (NOMINEES) LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for KPI (NOMINEES) LIMITED in the official data.
How likely is KPI (NOMINEES) LIMITED to become insolvent?
Our model estimates a 0.14 % probability that KPI (NOMINEES) LIMITED becomes insolvent within the next 12 months (medium risk). That is higher than 93 % of active companies in the United Kingdom.
When was KPI (NOMINEES) LIMITED founded?
KPI (NOMINEES) LIMITED was incorporated on 27 Feb 2006.
Where is KPI (NOMINEES) LIMITED registered?
KPI (NOMINEES) LIMITED's registered address is in EC1R 5HL (London East Central), United Kingdom.
What do the latest accounts of KPI (NOMINEES) LIMITED show?
The latest published accounts (period ending 31 Mar 2025) show equity of £37.1m, total assets of £28.4m, 2 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.