MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED

Overview

Company Name	MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01516845
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED?

Information technology consultancy activities (62020) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED located?

Registered Office Address	6th Floor 9 Appold Street EC2A 2AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
KINGSTON SMITH CORPORATE FINANCE LIMITED	May 01, 2019	May 01, 2019
DEVONSHIRE CORPORATE FINANCE LIMITED	Sep 19, 2014	Sep 19, 2014
KINGSTON SMITH CORPORATE FINANCE LIMITED	Jul 14, 2014	Jul 14, 2014
DEVONSHIRE CORPORATE FINANCE LIMITED	Sep 11, 2001	Sep 11, 2001
GROUP CONSULTANCY (COMPUTER SERVICES) LIMITED	Sep 10, 1980	Sep 10, 1980

What are the latest accounts for MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2027
Next Confirmation Statement Due	Jul 11, 2027
Next Confirmation Statement Made Up To	Jun 27, 2026
Overdue	No

What are the latest filings for MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Confirmation statement made on Jun 27, 2026 with no updates	3 pages	CS01

Jun 17, 2026	Appointment of George Stephen Hatswell as a director on Jan 01, 2026	2 pages	AP01

May 19, 2026	Appointment of James Joseph Kesner as a director on Apr 15, 2026	2 pages	AP01

Feb 27, 2026	Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025	1 pages	AA01

Jan 22, 2026	Full accounts made up to Apr 30, 2025	23 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Termination of appointment of Katharine Stone as a director on Mar 10, 2025	1 pages	TM01

Jan 15, 2025	Full accounts made up to Apr 30, 2024	23 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with updates	4 pages	CS01

Apr 04, 2024	Appointment of Matthew Charles Compton Mcrae as a director on Nov 01, 2023	2 pages	AP01

Apr 04, 2024	Termination of appointment of Maureen Bernadette Penfold as a director on Mar 20, 2024	1 pages	TM01

Nov 03, 2023	Appointment of Mr Michael David Orton as a director on Oct 23, 2023	2 pages	AP01

Nov 03, 2023	Statement of capital following an allotment of shares on Nov 01, 2023 Capital: GBP 75,000	3 pages	SH01

Oct 24, 2023	Full accounts made up to Apr 30, 2023	22 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Damian Paul Ryan as a director on Dec 31, 2022	1 pages	TM01

Dec 07, 2022	Full accounts made up to Apr 30, 2022	22 pages	AA

Sep 13, 2022	Director's details changed for Nicholas James Thompson on Sep 08, 2022	2 pages	CH01

Jul 07, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

May 30, 2022	Change of details for Moore Kingston Smith Llp as a person with significant control on May 30, 2022	2 pages	PSC05

May 30, 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 30, 2022	1 pages	AD01

May 09, 2022	Appointment of Stephen James Orriss as a director on May 03, 2022	2 pages	AP01

May 06, 2022	Appointment of Katharine Stone as a director on May 03, 2022	2 pages	AP01

Jan 07, 2022	Director's details changed for Nicholas James Thompson on Nov 01, 2020	2 pages	CH01

Jan 06, 2022	Full accounts made up to Apr 30, 2021	22 pages	AA

View All Filings

Who are the officers of MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIXON, Ian 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Mar 20, 2006		Secretary	9 Appold Street EC2A 2AP London 6th Floor United Kingdom		British		62880150002
COWIE, John Randall Lorn 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Dec 01, 2015		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1965-6	104543430001
FECHER, Marc Darren 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Jan 22, 2002		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1971-12	141543560002
HATSWELL, George Stephen 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Jan 01, 2026		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1994-4	349448710001
KESNER, James Joseph 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Apr 15, 2026		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1978-1	348075650001
LEAMAN, Daniel Maxwell 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Apr 27, 2021		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1978-3	228619710001
MCRAE, Matthew Charles Compton 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Nov 01, 2023		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1994-3	321395600001
MEADOWS, Matthew James 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Jun 01, 2006		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1977-4	142478310002
ORRISS, Stephen James 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	May 03, 2022		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1968-7	295612640001
ORTON, Michael David 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Oct 23, 2023		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1981-6	246031100001
THOMPSON, Nicholas James 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Nov 01, 2016		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1987-5	217577470004
WINTERFLOOD, Paul Richard 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Jan 01, 2018		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1986-9	243358940003
DEBENHAM, Malcolm John 9 Beacon Avenue LU6 2AD Dunstable Bedfordshire		Jan 21, 2001	Secretary	9 Beacon Avenue LU6 2AD Dunstable Bedfordshire		British		2860500001
GILBERT, Leanne 24 Grove Vale BR7 5DS Chislehurst Kent	Mar 08, 2005	Mar 20, 2006	Secretary	24 Grove Vale BR7 5DS Chislehurst Kent		British		103981500001
TAYLOR, John Stuart Clifton 50 Tempest Mead North Weald CM16 6DY Epping Essex	Jan 21, 2001	Mar 08, 2005	Secretary	50 Tempest Mead North Weald CM16 6DY Epping Essex		British		126524070001
BURCHMORE, Martin Arthur Devonshire House 60 Goswell Road EC1M 7AD London	Jan 22, 2002	May 14, 2014	Director	Devonshire House 60 Goswell Road EC1M 7AD London	England	British	1954-6	5537510003
CONWAY, Chris James Devonshire House 60 Goswell Road EC1M 7AD London	May 01, 2014	Nov 27, 2015	Director	Devonshire House 60 Goswell Road EC1M 7AD London	United Kingdom	British	1984-7	208935750001
GARBETT, Jonathan Richard Devonshire House 60 Goswell Road EC1M 7AD London	Apr 01, 2015	Sep 01, 2017	Director	Devonshire House 60 Goswell Road EC1M 7AD London	United Kingdom	British	1968-10	191452600002
HORTON, Nicola Anne Devonshire House 60 Goswell Road EC1M 7AD London	Dec 02, 2013	Apr 30, 2021	Director	Devonshire House 60 Goswell Road EC1M 7AD London	United Kingdom	British	1968-7	183541750001
LEAMAN, Daniel Maxwell 141 Clayhall Avenue Clayhall IG5 0PN London	Nov 01, 2007	Aug 31, 2011	Director	141 Clayhall Avenue Clayhall IG5 0PN London	United Kingdom	British	1978-3	172887490001
MERRON, Amanda Devonshire House 60 Goswell Road EC1M 7AD London	Apr 01, 2015	Apr 30, 2021	Director	Devonshire House 60 Goswell Road EC1M 7AD London	England	British	1963-2	80623880001
MOGGERIDGE, James Devonshire House 60 Goswell Road EC1M 7AD London	Nov 01, 2016	Feb 20, 2018	Director	Devonshire House 60 Goswell Road EC1M 7AD London	United Kingdom	British	1984-7	217577430001
MURPHY, Darren Paul Devonshire House 60 Goswell Road EC1M 7AD London	May 01, 2010	Aug 14, 2012	Director	Devonshire House 60 Goswell Road EC1M 7AD London	England	British	1981-8	151024810002
NEAL, Steven Devonshire House 60 Goswell Road EC1M 7AD London	Apr 30, 2018	Nov 30, 2019	Director	Devonshire House 60 Goswell Road EC1M 7AD London	United Kingdom	British	1951-4	35558600003
NEAL, Steven Devonshire House 60 Goswell Road EC1M 7AD London		Apr 30, 2018	Director	Devonshire House 60 Goswell Road EC1M 7AD London	United Kingdom	British	1951-4	35558600003
PENFOLD, Maureen Bernadette 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	May 01, 2015	Mar 20, 2024	Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1962-5	142692160001
RYAN, Damian Paul 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	May 01, 2021	Dec 31, 2022	Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	Irish	1963-11	255005330002
SNYDER, Michael John, Sir 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom		May 01, 2015	Director	60 Goswell Road EC1M 7AD London Devonshire House United Kingdom	England	British	1950-7	2860520004
STONE, Katharine 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	May 03, 2022	Mar 10, 2025	Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1990-12	295547220001
WALL, Andrew Rodney Metcalfe Werngochen Cwm Carvan NP25 Monmouth	Jan 22, 2002	Mar 06, 2002	Director	Werngochen Cwm Carvan NP25 Monmouth	Wales	British	1952-6	88145970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moore Kingston Smith Llp

Apr 06, 2016

9 Appold Street

EC2A 2AP London

6th Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc317343

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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