Company Overview
Kpti Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 09 March 2000, so this is a well established company. Kpti Limited has been in business for 26 years. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
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Companies House Data
Company NameKPTI LIMITED
Company Number03944038
Registered Office Address7th Floor Corn Exchange
 55 Mark Lane
 EC3R 7NE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/03/2000
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date28/06/2017
Returns Last Made Up Date31/05/2016
Directors & Members
Show Resigned
Shamit Malhotra - Director
(British, 65 years old, born December 1961)
Appointed 01 July 2002
 Active
Brahmadutt Vyas - Director
(British, 62 years old, born December 1964)
Appointed 09 March 2000
 Active
Secretaries
Show Resigned
Andrew Hunter - Secretary
Appointed 03 July 2023
 Active
Other Company Directorships
Shamit Malhotra
INVESTMENT PROPERTY SOLUTIONS LTD
RISK INSURANCE CONSULTANTS LTD.
SB2 LTD
Brahmadutt Vyas
DIGITAL BROKING LTD
PROTOCOL (UK) LTD
RISK INSURANCE CONSULTANTS LTD.
SB2 LTD
VIPIN GUDKA INSURANCE SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 10,288 10,288 13,717
Current Assets 2,597,894 2,597,894 2,243,734
Creditors Due Within One Year 1,761,975 1,761,975 1,578,660
Working Cap 835,919 835,919 665,074
Total Assets Less Current Liabilities 846,207 846,207 678,791
Long-term Liabilities 2,609 2,609 2,686
Net Assets 843,598 843,598 676,105
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 843,598 843,598 676,105
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 0.4% 0.4% 0.6%
Stocks Inventory - - -
Debtors 80.8% 80.8% 63.7%
Cash Bank In Hand 18.8% 18.8% 35.7%
Current Assets 99.6% 99.6% 99.4%
Creditors Due Within One Year 67.6% 67.6% 69.9%
Net Current Assets Liabilities 32.0% 32.0% 29.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 32.3% 32.3% 29.9%
Capital Employed - - -
Total Assets Less Current Liabilities 32.4% 32.4% 30.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2022 30-Jun-2021
Liquidity Ratio 1.5 1.5 1.4
Solvency Ratio 1.5 1.5 1.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2022 30-Jun-2021
Assets 2,608,182 2,608,182 2,257,451
Debt 1,764,584 1,764,584 1,581,346
Net Assets/Debt 843,598 843,598 676,105

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC3R 7NE
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1 FEN COURT, LONDON, EC3R 7NE
NEWLINE UNDERWRITING LIMITED
1 FEN COURT, LONDON, EC3R 7NE
LA REUNION AERIENNE LONDON LIMITED
65 FENCHURCH STREET, LONDON, EC3R 7NE
TRANSRE LONDON SERVICES LIMITED
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
FARADAY UNDERWRITING LIMITED
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
TRANSRE LONDON LIMITED
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
TRANSRE LONDON HOLDINGS LIMITED
Corn Exchange, 55 Mark Lane, London, EC3R 7NE
RW WENTWORTH UK LIMITED
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, EC3R 7NE
NEWLINE CORPORATE NAME LIMITED
1 FEN COURT, LONDON, EC3R 7NE
NEWLINE UNDERWRITING MANAGEMENT LIMITED
1 FEN COURT, LONDON, EC3R 7NE
Document Filings
Confirmation statement made on 7 March 2026 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 7 March 2025 with no updates
Termination of appointment of Stuart James Grieb as a director on 1 November 2024
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
Cessation of Sb2 Ltd as a person with significant control on 19 February 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 19 February 2024
Confirmation statement made on 7 March 2024 with no updates
Current accounting period extended from 30 June 2024 to 31 December 2024
Purchase of own shares.
Cancellation of shares. Statement of capital on 3 July 2023
Memorandum and Articles of Association
Resolutions
Resolutions
Statement of Company's objects
Director's details changed for Mr Brahmadutt Vyas on 3 July 2023
Director's details changed for Mr Shamit Malhotra on 3 July 2023
Change of details for Sb2 Ltd as a person with significant control on 3 July 2023
Cessation of Brahmadutt Vyas as a person with significant control on 3 July 2023
Cessation of Shamit Malhotra as a person with significant control on 3 July 2023
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