Kmi Group Limited in Ormskirk, L40 8JY

Description

Data updated on: 01-11-2023

Kmi Group is a firm with it's headquarters at L40 8JY Ormskirk at 202 Merlin Park Ringtail Road. The enterprise has been operating since 2011 and is registered under reg. no. 07480779. The enterprise has been on the British market for 13 years now and its state is active. It has been already 5 years that Kmi Group Limited is no longer recognized under the name Km Igaming Consulting. The company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2021-12-31 is the last time account status updates were filed.

Regarding to the business, many of director's responsibilities have been fulfilled by Julie M. and Keith M.. Within the group of these two individuals, Keith M. has supervised business the longest, having been a member of directors' team for 13 years.

Keith M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Kmi Group Limited 2019-06-24
Km Igaming Consulting Limited 2011-01-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	65 134	21 400	33 911	33 160

Balance Sheet
Cash Bank In Hand	79 776	45 707	52 315	108 722
Cash Bank On Hand						476 333	1 044 048	241 958	247 647	383 787	555 362
Current Assets	105 558	61 302	71 420	109 722	195 154	511 002	1 189 828	343 062	289 765	385 520	600 504
Debtors	25 782	15 595	19 105	1 000		34 669	145 780	101 104	42 118	1 733	45 142
Net Assets Liabilities					112 160	389 626	951 813	352 992	532 339	734 810	947 250
Net Assets Liabilities Including Pension Asset Liability	65 134	21 400	33 911	33 160
Property Plant Equipment						675	4 621	2 236	746	42 273	31 246
Tangible Fixed Assets	1 125	1 036	566	1 215

Capital & Reserves
Called Up Share Capital	10	20	20	20
Profit Loss Account Reserve	65 124	21 380	33 891	33 140
Shareholder Funds	65 134	21 400	33 911	33 160

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						3 301	5 314	7 699	9 189	18 236	29 440
Additions Other Than Through Business Combinations Investment Property Fair Value Model								263 396	105 000
Average Number Employees During Period						2	2	1	1	2	2
Capital Reserves				33 160	112 160
Creditors					83 953	122 051	241 758	255 277	126 426	60 958	76 183
Creditors Due Within One Year	41 324	40 731	37 962	77 532	83 953
Fixed Assets				1 215	1 199	675	4 621	265 632	369 142	410 669	423 452
Increase From Depreciation Charge For Year Property Plant Equipment							2 013	2 385	1 490	9 047	12 734
Investment Property								263 396	368 396	368 396	368 396
Investment Property Fair Value Model								263 396	368 396	368 396
Net Assets Liability Excluding Pension Asset Liability				33 160	112 160
Net Current Assets Liabilities	64 234	20 571	33 458	32 190	111 201	388 951	948 070	87 785	163 339	324 562	524 321
Number Shares Allotted		10	10	10
Other Creditors						895	17 852	21 774	83 674	1 018	294
Other Investments Other Than Loans								-34 765		-15 071	23 810
Other Taxation Social Security Payable						121 156	223 906	233 503	42 752	59 940	75 889
Par Value Share		1	1	1
Property Plant Equipment Gross Cost						3 976	9 935	9 935	9 935	60 509	60 686
Provisions For Liabilities Balance Sheet Subtotal					240		878	425	142	421	523
Provisions For Liabilities Charges	225	207	113	245	240
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Additions		381		1 492
Tangible Fixed Assets Cost Or Valuation	1 500	1 881	1 881	3 373
Tangible Fixed Assets Depreciation	375	845	1 315	2 158
Tangible Fixed Assets Depreciation Charged In Period		470	470	843
Total Additions Including From Business Combinations Property Plant Equipment							5 959			50 574	1 707
Total Assets Less Current Liabilities	65 359	21 607	34 024	33 405	112 400	389 626	952 691	353 417	532 481	735 231	947 773
Trade Debtors Trade Receivables						34 669	145 780	101 104	42 118	1 733	45 142
Disposals Decrease In Depreciation Impairment Property Plant Equipment											1 530
Disposals Property Plant Equipment											1 530
Investments Fixed Assets											23 810

Company staff

Julie M.

Role: Director

Appointed: 15 October 2019

Latest update: 7 March 2024

Keith M.

Role: Director

Appointed: 04 January 2011

Latest update: 7 March 2024

People with significant control

Keith M.

Notified on 4 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	26 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	24 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	10 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 26 March 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	26 March 2014

Kmi Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie M.

Keith M.

People with significant control

Keith M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Kmi Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie M.

Keith M.

People with significant control

Keith M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016