UK Companies House feature
KOCH INDUSTRIES INTERNATIONAL LIMITED
Profile
- Company number
- 02254120
- Status
- Active
- Incorporation
- 1988-05-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Koch Supply & Trading Company Ltd · 100% held · England · Agent for other group companies
- Koch Energy Europe Ltd · 100% held · England · Agent for other group companies
Significant events
- “The Company continues to monitor current geopolitical uncertainty, inflation and imposed tariffs. Currently the Company sees no material impact from these events. There are no material events between the reporting date and the date when the financial statements were authorised by the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-12-01 | — | — |
| ELD, Daniel Simon | Director | 2018-11-01 | Jun 1977 | British |
| PANG, Jason Neil | Director | 2025-11-30 | Feb 1992 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDWELL, Hubert Allan | Secretary | 1996-02-23 | 1996-11-01 |
| COLE, David William | Secretary | 2002-09-13 | 2003-11-14 |
| ESWORTHY, Brent | Secretary | 2003-11-14 | 2004-03-01 |
| KIRBY, Stanley John | Secretary | 2001-03-12 | 2002-09-13 |
| LEWIS, John Christopher | Secretary | 1996-11-01 | 2000-02-29 |
| MCLEOD, Kenneth Andrew | Secretary | 2004-03-01 | 2007-02-15 |
| PEARS, Gerard Anthony Duncan | Secretary | 2007-02-15 | 2010-07-07 |
| SHULTZ, Lebert D | Secretary | — | 1996-02-23 |
| SIEBLER, Jane | Secretary | 2000-03-01 | 2001-03-12 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-07-01 | 2019-12-01 |
| BALHORN, Randall Dean | Director | 1994-09-01 | 1996-11-01 |
| BEACH, Douglas | Director | 2004-03-01 | 2011-06-16 |
| CALDWELL, Hubert Allan | Director | 1996-02-23 | 1996-11-01 |
| CASPER, Robert K | Director | — | 1994-08-31 |
| COLE, David William | Director | 1999-08-11 | 2003-11-14 |
| ESWORTHY, Brent | Director | 2003-11-14 | 2004-03-01 |
| GENTRY, Jeffrey Neal | Director | 1994-09-01 | 2001-02-28 |
| HUSH, Kenneth James | Director | 1996-11-01 | 1999-08-11 |
| HUSH, Kenneth Jay | Director | — | 1994-01-19 |
| LEGGE, Dan A | Director | — | 1994-08-31 |
| MARTLAND, Jonathan Grenville | Director | 2000-06-01 | 2004-03-01 |
| MAWER, Stephen Patrick | Director | 2001-02-28 | 2014-05-07 |
| MCLEOD, Kenneth Andrew | Director | 2004-03-01 | 2007-02-15 |
| PETTINGA, Frans Hendrick | Director | 2014-05-07 | 2018-11-01 |
| PRINS, Michiel Rutger | Director | 2011-06-16 | 2025-11-30 |
| RUNNER, James F | Director | — | 1994-08-31 |
| SHULTZ, Lebert Dean | Director | 1994-09-01 | 1996-02-23 |
| WALKER, Jeff Ray | Director | 1995-01-12 | 1999-08-11 |
| WALLACE, Kevin John | Director | 1999-08-11 | 2000-05-12 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | TM01 | officers | termination director company with name termination date |
| 2025-12-08 | AP01 | officers | appoint person director company with name date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-02-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-09 | AA | accounts | accounts with accounts type full |
| 2020-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
| 2020-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-04 | AD01 | address | change registered office address company with date old address new address |
| 2019-12-04 | AD03 | address | move registers to sail company with new address |
| 2019-12-04 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.