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Cash

£3.9M

-44.1% vs 2024

Net assets

£15M

-3% vs 2024

Employees

0

Average over period

Profit before tax

£12M

+46.5% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover £54,984,000£95,724,000£114,216,000 +19.3%
Operating profit £4,225,000£8,726,000£11,547,000 +32.3%
Profit before tax £3,965,000£8,290,000£12,142,000 +46.5%
Net profit £2,070,000£7,103,000£9,524,000 +34.1%
Cash £1,040,000£6,924,000£3,869,000 -44.1%
Total assets less current liabilities £8,584,000£16,880,000£15,211,000 -9.9%
Net assets £8,584,000£15,687,000£15,211,000 -3%
Equity £8,584,000£15,687,000£15,211,000 -3%
Average employees 000
Wages £46,464,000£66,488,000 +43.1%
Directors' remuneration £0£0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-302025-09-30
Operating margin 7.7%9.1%10.1%
Net margin 3.8%7.4%8.3%
Return on capital employed 49.2%51.7%75.9%
Gearing (liabilities / total assets) 74.9%71.8%78.7%
Current ratio 1.28x1.40x1.24x
Interest cover 10.72x12.43x87.48x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2024-09-24

  1. KPMG UNITED KINGDOM LIMITED 2024-09-24 → present
  2. KPMG UNITED KINGDOM PLC 2002-02-22 → 2024-09-24
  3. KPMG PLC 1998-04-09 → 2002-02-22
  4. TRUSHELFCO (NO.2321) LIMITED 1998-02-19 → 1998-04-09

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In light of the ultimate parental support, the directors have a reasonable expectation, at the date of approving the financial statements, that the company will continue in operational existence for at least the next 12 months. Accordingly, the Board continues to adopt the going concern basis in preparing this report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 28 resigned

Name Role Appointed Born Nationality
BARNICOAT, Neil Edward Director 2024-05-13 May 1970 British
FAULKNER, Richard Charles Director 2025-03-31 Aug 1973 British
HEARLD, Christopher Robert Director 2022-02-14 Jun 1971 British
Show 28 resigned officers
Name Role Appointed Resigned
CHALLIS, Nigel Kenneth Secretary 1998-04-09 2011-03-23
CLEAVES, Colin Geoffrey Secretary 2011-03-23 2014-08-01
DEAN, Joanne Secretary 2014-08-01 2026-03-31
TRUSEC LIMITED Corporate Nominee Secretary 1998-02-19 1998-04-09
ANDERSON, Adele Helen Director 2010-07-23 2011-06-10
ANDERSON, Adele Helen Director 2002-06-28 2003-04-01
ASHLEY, Michael St John Director 2006-09-01 2012-07-30
BARNICOAT, Edward Neil Director 2017-07-31 2022-02-14
BENNETT, John Charles Quentin Director 2022-11-30 2025-03-31
BENNISON, Richard Director 2008-12-31 2012-05-10
BLAKE, Michael David Director 2003-04-01 2010-07-22
CATES, Antony George Director 2011-06-10 2012-07-30
COLLINS, Simon Jeremy Director 2012-07-30 2017-07-31
DEAN, Joanne Director 2019-06-30 2022-02-14
GATELEY, Terence Michael Director 1998-12-08 1999-09-30
GRIFFITH JONES, John Guthrie Director 2006-10-01 2012-07-30
JONES, Timothy Richard Director 2019-06-30 2022-11-30
LAMBE, William Anthony Director 2021-02-26 2021-04-30
LERNER, Neil Joseph Director 1998-04-09 2006-08-31
LONG, Paul Director 2011-06-10 2019-06-30
MARSH, James Webster Director 2012-07-30 2015-10-01
MCDONAGH, Michael Andrew Director 2015-10-01 2017-02-01
RAKE, Michael Derek Vaughan Director 1998-04-09 2006-10-01
REID, Philip Alan, Sir Director 1998-04-09 2002-07-01
ROWE, Drusilla Charlotte Jane Nominee Director 1998-02-19 1998-04-09
SHARMAN OF REDLYNCH, Colin, Lord Director 1998-04-09 1998-12-09
WILLOWS, Sarah Kate Gilchrist Director 2017-02-01 2021-02-26
ZUERCHER, Eleanor Jane Nominee Director 1998-02-19 1998-04-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kpmg Holding Llp Corporate entity Significant influence 2024-10-01 Active
Kpmg Llp Corporate entity Significant influence 2016-06-12 Ceased 2024-10-01
Kpmg Uk Holdings Limited Corporate entity Shares 75–100% 2016-06-12 Active

Filing timeline

Last 20 of 149 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-24 RESOLUTIONS Resolution
  • 2024-09-24 RR02 Reregistration public to private company
  • 2024-09-24 CERT10 Certificate re registration public limited company to private
Date Type Category Description
2026-05-31 AA accounts Accounts with accounts type full
2026-04-20 TM02 officers Termination secretary company with name termination date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-24 AP01 officers Appoint person director company with name date PDF
2025-04-15 AA accounts Accounts with accounts type full
2025-04-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-10 TM01 officers Termination director company with name termination date PDF
2024-09-24 RESOLUTIONS resolution Resolution
2024-09-24 MAR incorporation Re registration memorandum articles
2024-09-24 RR02 change-of-name Reregistration public to private company
2024-09-24 CERT10 change-of-name Certificate re registration public limited company to private
2024-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 AP01 officers Appoint person director company with name date PDF
2024-04-10 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 AA accounts Accounts with accounts type full
2023-01-17 AP01 officers Appoint person director company with name date PDF
2022-12-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page