KDIB HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£66K
-10% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£6K
0% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£6,000 | -£6,000 | -£6,000 | 0% | |
| Net profit | -£6,000 | -£6,000 | -£6,000 | 0% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£54,000 | -£60,000 | -£66,000 | -10% | |
| Equity | -£54,000 | -£60,000 | -£66,000 | -10% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following the receipt of a letter of support from Canopius Holdings UK Limited ("CHUKL"), the Company has access to adequate financial resources as required and will have sufficient resources and support to continue as a going concern. The letter of support states that CHUKL will make available such funds as are necessary to enable the Company to continue in operational existence until at least 31 May 2027, by providing such financial support necessary for the Company to meet its liabilities as they fall due for payment and therefore it is appropriate to adopt a going concern basis for the preparation of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHILLIPS, Gavin Mark, Mr. | Director | 2022-01-04 | Aug 1969 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORMACK, Adrianne Helen Marie | Secretary | 2011-03-30 | 2012-06-30 |
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | 2017-06-29 | 2019-06-04 |
| DONOVAN, Paul | Secretary | 2012-07-05 | 2013-05-07 |
| DREWE, Ian Richard | Secretary | 2007-11-26 | 2010-03-26 |
| DREWE, Nina Ruth | Secretary | 2010-03-26 | 2011-03-30 |
| GREENFIELD, James William | Secretary | 2013-05-07 | 2016-02-10 |
| MARSHALL, Joanne, Ms. | Secretary | 2019-06-21 | 2019-10-10 |
| WRIGHT, Michael Gordon | Secretary | 2010-03-26 | 2011-02-10 |
| WRIGHT, Michael Gordon | Secretary | 2010-03-26 | 2010-03-26 |
| CASS, Bradley | Director | 2016-07-28 | 2019-01-28 |
| COOPER, Paul David | Director | 2016-07-28 | 2017-12-31 |
| DAVIES, Stuart Robert | Director | 2016-07-28 | 2016-11-22 |
| DAVISON, Laurie Esther, Ms. | Director | 2018-05-31 | 2021-05-20 |
| DREWE, Ian Richard | Director | 2007-11-26 | 2011-03-30 |
| DREWE, Susan | Director | 2010-03-26 | 2011-03-30 |
| HAMMOND, David William | Director | 2007-11-26 | 2009-07-06 |
| HARDEN, Robert John, Mr. | Director | 2017-01-16 | 2018-05-31 |
| HARVEY, Roger Charles | Director | 2007-11-26 | 2011-03-30 |
| LAW, Robert David | Director | 2011-03-30 | 2013-02-22 |
| MANNING, Stephen Trevor | Director | 2016-01-27 | 2016-07-29 |
| MCCARTHY, Nicola Jane | Director | 2009-09-30 | 2011-03-30 |
| MEYER, Nigel Sinclair, Mr. | Director | 2018-05-31 | 2022-01-07 |
| ROLFE, Timothy Paul | Director | 2011-03-30 | 2016-01-27 |
| ROSOMAN, Michael Scott | Director | 2007-11-26 | 2009-09-29 |
| YOUNG, James Douglas | Director | 2011-03-30 | 2015-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canopius Holdings Uk Limited | Corporate entity | Shares 50–75% | 2017-12-31 | Active |
| Creechurch Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-12-31 | Active |
| Canopius Holdings Uk Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2017-12-31 |
| Creechurch Holdings Limited | Corporate entity | Shares 25–50%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-31 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-09 | AA | accounts | Accounts with accounts type full | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.