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Companies House/London/Company profile

KDS FINANCIAL SERVICES LTD

Active
10983740·incorporated 2017-09-27

KDS FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 27 September 2017 at Companies House (number 10983740; OpenRegistry canonical ID GB-10983740-kds-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-27
Registered Address
4 NUTTER LANE, LONDON, E11 2HY, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

KDS FINANCIAL SERVICES LTD has 2 persons with significant control on file:

  • Mr Sarbjit Singh Sanger born 1969 resident in England, British national. Notified 2021-04-01.
    • Has significant influence or control
  • Miss Shivani Sanger born 1998 resident in England, British national. Notified 2021-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Kuldip Singh Sanger born 1961 resident in England, British national. Notified 2021-04-01. Ceased 2021-04-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Golfe Group Ltd (United Kingdom reg. 10315201). Notified 2017-09-27. Ceased 2021-04-01.
    • Holds 75% or more of voting rights

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