Knightshield Group Ltd
- Company number
- 12849259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2020
- Nature of business
- Taxi operation
Private security activities
Combined facilities support activities
Other service activities n.e.c.
Registered office
Previous names
- Knightshield Group Ltd (until 12 Aug 2024)
- Knightshield Security Ltd (until 22 May 2024)
- Knightshield Security Group Ltd (until 7 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Kevin | Director | 4 Feb 2025 | |
| KING, Samuel | Director | 10 Jan 2025 | 4 Feb 2025 |
| GOLDMAN, Jerome | Director | 13 Oct 2021 | 10 Jan 2025 |
| BURNETT-TAINTON, Baby-Leah Ann | Director | 20 Oct 2021 | 21 Apr 2022 |
| NWIKE, Onyebuchi Okechukwu | Director | 1 Sep 2020 | 19 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin King | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2025 | |
| Mr Samuel King | Ownership Of Shares 75 To 100 Percent | 10 Jan 2025 | 4 Feb 2025 |
| Mr Jerome Goldman | Ownership Of Shares 75 To 100 Percent | 20 Oct 2021 | 10 Jan 2025 |
| Miss Baby-Leah Ann Burnett-Tainton | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
20 Oct 2021 | 21 Apr 2022 |
| Mr Onyebuchi Okechukwu Nwike | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2020 | 13 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | -£42,063 | £5,473 | 3 |
| 30 Sep 2024 | - | -£66,119 | £11,374 | 3 |
| 30 Sep 2023 | - | -£41,452 | £21,527 | 3 |
| 30 Sep 2022 | £628,917 | £67,713 | £73,182 | 0 |
| 30 Sep 2021 | - | £2,524 | £2,608 | 0 |
Connections
Registered address
19,997 companies are registered at this address - likely a registration agent.