KW INVESTMENT MANAGEMENT LIMITED Credit Check Report

Company Overview

Kw Investment Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 11 June 2009, so this is a well established company. Kw Investment Management Limited has been in business for 16 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

10-11 Austin Friars, London, EC2N 2HG

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Companies House Data

Company Name	KW INVESTMENT MANAGEMENT LIMITED
Company Number	06931664
Registered Office Address	10-11 Austin Friars
	EC2N 2HG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/06/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	28/02/2027
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	16/09/2016
Returns Last Made Up Date	19/08/2015

Previous Company Name	Changed Date
EUROPEAN INVESTMENT MANAGEMENT LTD	26 Jun 2018
EUROPEAN WEALTH MANAGEMENT LIMITED	30 Nov 2009

Directors & Members

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	Richard Avery-Wright - Director (British, 58 years old, born September 1968) Appointed 20 April 2022, Resigned 18 April 2024	Resigned
	Rachel Bailey - Director (British, 45 years old, born June 1981) Appointed 15 November 2024, Resigned 13 February 2026	Resigned
	Andrew Barker - Director (British, 60 years old, born April 1966) Appointed 23 January 2025	Active
	Richard Bernstein - Director (British, 48 years old, born April 1978) Appointed 11 May 2020, Resigned 16 May 2023	Resigned
	Graydon Butler - Director (British, 55 years old, born May 1971) Appointed 05 April 2018, Resigned 08 December 2019	Resigned
	Peter Coleman - Director (British, 57 years old, born August 1969) Appointed 14 August 2024	Active
	Nigel Davies - Director (British, 66 years old, born August 1960) Appointed 01 September 2015, Resigned 27 August 2025	Resigned
	Geoffrey Dearing - Director (British, 78 years old, born April 1948) Appointed 01 November 2010, Resigned 01 August 2014	Resigned
	Hugo Evans - Director (British, 49 years old, born April 1977) Appointed 22 August 2017, Resigned 19 October 2018	Resigned
	Jonathan Freeman - Director (British, 61 years old, born April 1965) Appointed 18 June 2018, Resigned 31 July 2021	Resigned
	Howard Garland - Director (British, 61 years old, born September 1965) Appointed 20 October 2020, Resigned 30 November 2023	Resigned
	Roderick Gentry - Director (British, 68 years old, born August 1958) Appointed 16 November 2009, Resigned 29 April 2016	Resigned
	Kishore Gopaul - Director (Swiss, 73 years old, born February 1953) Appointed 11 October 2010, Resigned 26 June 2017	Resigned
	Patrick Goulding - Director (Irish, 63 years old, born May 1963) Appointed 08 January 2019, Resigned 23 July 2021	Resigned
	Harriet Griffin - Director (British, 40 years old, born March 1986) Appointed 01 November 2022, Resigned 13 September 2024	Resigned
	Paul Hammick - Director (British, 53 years old, born November 1973) Appointed 16 May 2023, Resigned 14 August 2024	Resigned
	Paul Hammick - Director (British, 53 years old, born November 1973) Appointed 16 May 2023	Active
	David Hudd - Director (British, 68 years old, born June 1958) Appointed 26 March 2018, Resigned 07 February 2019	Resigned
	David Inglesfield - Director (British, 61 years old, born June 1965) Appointed 29 June 2018, Resigned 08 November 2018	Resigned
	David Inglesfield - Director (British, 61 years old, born June 1965) Appointed 06 July 2018, Resigned 08 November 2018	Resigned
	Marianne Ismail - Director (British, 74 years old, born March 1952) Appointed 01 December 2015, Resigned 16 January 2019	Resigned
	Barbara Kahan - Director (British, 95 years old, born June 1931) Appointed 11 June 2009, Resigned 12 June 2009	Resigned
	Darryl Kaplan - Director (Australian, 62 years old, born October 1964) Appointed 28 September 2017, Resigned 07 February 2019	Resigned
	Richard Klein - Director (British, 62 years old, born September 1964) Appointed 04 June 2019, Resigned 03 December 2019	Resigned
	David Lawrence - Director (British, 58 years old, born September 1968) Appointed 01 January 2021, Resigned 14 August 2024	Resigned
	Stuart MacWhirter - Director (British, 82 years old, born January 1944) Appointed 11 June 2009, Resigned 10 June 2010	Resigned
	Jonathan Massing - Director (British, 67 years old, born September 1959) Appointed 01 August 2017, Resigned 07 February 2019	Resigned
	Jonathan Millam - Director (British, 53 years old, born January 1973) Appointed 02 August 2021, Resigned 10 July 2023	Resigned
	Alan Morton - Director (British, 67 years old, born July 1959) Appointed 02 October 2013, Resigned 18 September 2017	Resigned
	Vinoy Nursiah - Director (British, 53 years old, born August 1973) Appointed 30 August 2024, Resigned 20 January 2025	Resigned
	Leigh Philpott - Director (British, 49 years old, born April 1977) Appointed 22 October 2020, Resigned 13 April 2021	Resigned
	Simon Ray - Director (British, 59 years old, born June 1967) Appointed 17 January 2012, Resigned 31 December 2017	Resigned

Secretaries

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	Lawrence Hill - Secretary (British) Appointed 11 June 2009, Resigned 18 April 2011	Resigned
	Marianne Horton - Secretary (British) Appointed 18 April 2011, Resigned 30 May 2018	Resigned
	Katherine Phillpot - Secretary Appointed 30 May 2018, Resigned 18 January 2019	Resigned

Other Company Directorships

Andrew Barker
KW UK INVESTMENT MANAGEMENT HOLDCO LIMITED
KW UK WEALTH PLANNING HOLDCO LIMITED

Peter Coleman
AIM INDEPENDENT LIMITED
AIM WEALTH HOLDINGS LIMITED
ALLOTTS FINANCIAL SERVICES LTD
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
CASSON BECKMAN WEALTH MANAGEMENT LIMITED
EIM NOMINEES LIMITED
EUROSURE LIMITED
IBOSS ASSET MANAGEMENT LIMITED
IBOSS LIMITED
JFP HOLDINGS LTD
JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
KINGSWOOD HOLDINGS LIMITED
KW UK BIDCO LTD
KW UK FINANCIAL HOLDINGS LIMITED
KW UK INVESTMENT MANAGEMENT HOLDCO LIMITED
KW UK WEALTH PLANNING HOLDCO LIMITED
KW WEALTH PLANNING LIMITED
NOVUS FINANCIAL SERVICES LIMITED
REGENCY INVESTMENT SERVICES LIMITED
STERLING TRUST FINANCIAL CONSULTING LIMITED
STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED
STERLING TRUST PROFESSIONAL (YORK) LIMITED
STERLING TRUST PROFESSIONAL LIMITED
VINCENT & CO FINANCIAL LTD
XCAP NOMINEES LIMITED

Paul Hammick
ADMIRAL WEALTH MANAGEMENT LIMITED
AIM INDEPENDENT LIMITED
AIM WEALTH HOLDINGS LIMITED
ALLOTTS FINANCIAL SERVICES LTD
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
CASSON BECKMAN WEALTH MANAGEMENT LIMITED
EIM NOMINEES LIMITED
EMPLOYEE BENEFIT SOLUTIONS LIMITED
EUROSURE LIMITED
IBOSS ASSET MANAGEMENT LIMITED
IBOSS LIMITED
IPN PARTNERS LIMITED
JCH INVESTMENT MANAGEMENT LIMITED
JFP FINANCIAL SERVICES LIMITED
JFP HOLDINGS LTD
JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
KW UK BIDCO LTD
KW UK FINANCIAL HOLDINGS LIMITED
KW UK INVESTMENT MANAGEMENT HOLDCO LIMITED
KW UK WEALTH PLANNING HOLDCO LIMITED
KW WEALTH PLANNING LIMITED
METNOR HOLDINGS LIMITED
MONEY MATTERS (NORTH EAST) LIMITED
NHA FINANCIAL SERVICES LIMITED
NOVUS FINANCIAL SERVICES LIMITED
REGENCY INVESTMENT SERVICES LIMITED
STERLING TRUST FINANCIAL CONSULTING LIMITED
STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED
STERLING TRUST PROFESSIONAL (YORK) LIMITED
STERLING TRUST PROFESSIONAL LIMITED
STRATEGIC ASSET MANAGERS LIMITED
VINCENT & CO FINANCIAL LTD
XCAP NOMINEES LIMITED

Balance Sheet

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Accounts Date	31-Dec-2024	30-Nov-2011	30-Nov-2010
Balance Sheet
Fixed Assets	0	0	0
Current Assets	179,899	179,899	270,061
Creditors Due Within One Year	71,362	71,362	70,100
Working Cap	108,537	108,537	199,961
Total Assets Less Current Liabilities	108,537	108,537	199,961
Long-term Liabilities	0	0	0
Net Assets	108,537	108,537	199,961
Share Capital & Reserves
Share Cap	2	2	2
Profit & Loss Reserves	-91,464	-91,464	-40
Other Reserves	199,999	199,999	199,999
Shareholders Funds	108,537	108,537	199,961

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	30-Nov-2011	30-Nov-2010
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	99.4%	99.4%	0.0%
Cash Bank In Hand	0.6%	0.6%	100.0%
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	39.7%	39.7%	26.0%
Net Current Assets Liabilities	60.3%	60.3%	74.0%
Creditors Due After One Year	0.0%	0.0%	0.0%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	60.3%	60.3%	74.0%
Called Up Share Capital	0.0%	0.0%	0.0%
Share Capital Allotted Called Up Paid	0.0%	0.0%	0.0%
Profit Loss Account Reserve	-50.8%	-50.8%	0.0%
Shareholder Funds	60.3%	60.3%	74.0%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	60.3%	60.3%	74.0%

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	30-Nov-2011	30-Nov-2010
Liquidity Ratio	2.5	2.5	3.9
Solvency Ratio	2.5	2.5	3.9
Reserves to Assets	-0.5	-0.5	0.0

Secured Creditors

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Mortgages Charges	3
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	3

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	30-Nov-2011	30-Nov-2010
Assets	179,899	179,899	270,061
Debt	71,362	71,362	70,100
Net Assets/Debt	108,537	108,537	199,961

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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 has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

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 has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. 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 has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

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

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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

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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

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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

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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

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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)

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

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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

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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 EC2N 2HG

	INTERNATIONAL ENVIRONMENTAL ENERGY RESEARCH CENTER C/O Rmx, Zhong Lun Law Firm, 1st Floor, 10-11 Austin Friars, London, EC2N 2HG
	YUANBO INTERNATIONAL AGRICULTURE PLC C/O Rmx, Zhong Lun Law Firm, Austin Friars, London, EC2N 2HG
	ZHONGKE SANDALWOOD INTERNATIONAL DEVELOPMENT CORPORATION PLC C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, EC2N 2HG
	CROWNWIDE LIMITED WILLENHALL LODGE 10 GREAT NORTH ROAD, NEW BARNET, BARNET, EC2N 2HG
	ZHONG LUN LAW FIRM LIMITED 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG
	YI AN TRADING LTD C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, EC2N 2HG
	JD GLOCAL LTD 10-11 Austin Friars, London, EC2N 2HG
	EU CHINA CULTURAL EXCHANGE ASSOCIATION 10-11 Austin Friars, London, EC2N 2HG
	H.OPUL CHEMICALS (U.K.) CO. LIMITED C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, EC2N 2HG
	NEW STREET RESEARCH LLP 100 Bishopsgate, London, EC2N 2HG

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