UK Companies House feature
KLESCH & COMPANY LIMITED
Profile
- Company number
- 02569728
- Status
- Active
- Incorporation
- 1990-12-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director concludes that the Klesch & Company Group continues to operate as a going concern. The financial position of the Klesch Group and the forward margins for the products of the Group indicate that the services provided by the Klesch and Company Group will be required and remunerated by the Klesch Group in the foreseeable future.”
Subsidiaries
- Klesch Investment Management Company Limited · 1% held · England and Wales · Dormant
- Klesch Administration Company Limited · 0.5% held · England and Wales · Dormant
- Klesch European Reconstruction Limited · 1% held · England and Wales · Dormant
- Klesch Trading Limited · 1% held · England and Wales · Dormant
- Klesch Holdco LLC · 1% held · England and Wales · Dormant
Significant events
- “Klesch Group reorganised its operations during 2024 in the London office and consolidated its operations under the Company. The operations of Klesch Petroleum Services Limited, a company providing services to entities in Klesch Petroleum Group were taken over during the year and all the staff members moved across to 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
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Thomas | Secretary | 2025-08-22 | — | — |
| TAMARA VELASCO, Jesus Alfredo | Director | 2025-08-22 | Aug 1971 | Spanish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLESCH, Anita | Secretary | — | 2025-08-22 |
| HORNE, Edwin Charles | Director | — | 2022-08-01 |
| KLESCH, Alan Gary Edward | Director | — | 2025-08-22 |
| SUMMERS, Ronald Jeffrey | Director | 1997-01-06 | 2011-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Allan Gary Edward Klesch | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-05 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type group |
| 2025-08-22 | TM01 | officers | termination director company with name termination date |
| 2025-08-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-22 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-22 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type group |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type group |
| 2022-08-24 | TM01 | officers | termination director company with name termination date |
| 2022-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AA | accounts | accounts with accounts type group |
| 2021-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-17 | AA | accounts | accounts with accounts type group |
| 2020-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-23 | AA | accounts | accounts with accounts type group |
| 2019-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory