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Companies/01689312

Knowledgepoint360 Group (Holdings) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Financial position

Accounts to 2025-12-31 · GBP · Company accounts

Net assets
—
Cash
—
Turnover
—
Profit / loss
—
Current assets
£1,606,000
Creditors < 1 year
—
Equity
£4,527,000
Average employees
Not available

Balance-sheet trend

GBP · company

Financial statements

Selected figures from the best-ranked available filing for each period. Missing values remain unknown.

6 periods

Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts

Reported figures2025-12-3112 months · Company · AI-read2024-12-31Company · AI-read2012-12-312011-12-312010-12-312009-12-31
Balance sheet
Net assets—£4,527,000£4,461,000£4,461,000£4,461£4,461,000
Equity£4,527,000£4,527,000£4,461,000£4,461,000£4,461£4,461,000
Share capital£194,000£194,000————
Retained earnings£107,000£107,000————
Assets
Fixed assets£2,919,000£2,919,000£2,958,000£2,958,000£2,958£2,958,000
Investments£2,919,000£2,919,000————
Current assets£1,606,000£1,608,000£1,508,000£1,508,000£1,508£1,508,000
Debtors£1,606,000£1,608,000£1,508,000£1,508,000£1,508£1,508,000
Liabilities
Creditors within one year——£5,000£5,000——
Net current assets£1,606,000£1,608,000£1,503,000£1,503,000£1,503£1,503,000
Assets less current liabilities——£4,461,000£4,461,000£4,461£4,461,000
Source evidenceView filing View filing View filing View filing View filing View filing

From the accounts

What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.

Principal activity
The Company is an investment holding company
What it does
investment holding company (AI keywords)
The year
The Company produced a profit before taxation of £20.0m for the year ended 31 December 2025 (2024 £5.8m).
Outlook
The directors expect that the Company will continue with its existing operations for the foreseeable future
Audit
Subsidiary audit exemption, parent guarantee (s479A)
Immediate parent
Knowledgepoint360 UK Acquisitionco Limited · England and Wales
Approved
2026-08-14, signed by C McConkey
Subsidiaries (2)
  • Ashfield Health Limited · 100% · 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
  • Ashfield MedComms GmbH · 100% · Harrlachweg 11, 68163 Mannheim, Germany
Related parties (2)
  • group undertakings · group undertakings · Amounts owed by group undertakings · 1,606 (000s)
  • group undertakings · group undertakings · Amounts owed by group undertakings · 1,608 (000s)
Directors' report (2)
  • C McConkey
  • M Morrow · appointed 2025-04-11
Share classes (1)
  • 3,880,243 Ordinary shares of £0.05 each
Principal risks (11)
  • economic
  • political
  • legislative
  • regulatory and tax changes
  • legal and contract risks
  • regulatory and compliance risks
  • IT system adequacy
  • cyber security
  • Gen AI integration
  • business continuity and financial controls
  • recoverability of the carrying value of the Company's investments
Events after the year end (1)
  • There were no subsequent events since year end and up to the date of approval of the financial statements, that require disclosure in, or adjustment to, these financial statements
Contingent liabilities (1)
  • The Company forms part of the security net associated with the group’s external debt facilities (the “Facilities”). All active, wholly owned group entities in the UK, Ireland and the United States of America together form part of this security and guarantee the total amount of outstanding liabilities due under such Facilities. At 31 December 2025, the total amount of group borrowings and facilities guaranteed amounted to £2,051m (2024 £2,150m)

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

2 outstanding charges
Floating · created 2021-11-16
—
Outstanding
Show 9 satisfied / released
Shares · created 2013-02-14 · satisfied 2021-08-18
All monies
Satisfied
All monies
Satisfied
Unknown · created 1997-04-02 · satisfied 2003-06-25
All monies
Satisfied
Fixed · created 1995-07-26 · satisfied 2003-06-25
All monies
Satisfied
Fixed · created 1995-07-26 · satisfied 2003-06-25
All monies
Satisfied
Property · created 1995-07-26 · satisfied 2003-06-25
All monies
Satisfied
Unknown · created 1988-02-01 · satisfied 2003-06-25
All monies
Satisfied
Unknown · created 1987-01-30 · satisfied 2001-11-23
£125,000
Satisfied
All Assets · created 1983-02-08 · satisfied 2003-06-25
All monies
Satisfied