UK Companies House feature
KOREA INVESTMENT & SECURITIES EUROPE LTD.
Profile
- Company number
- 02991776
- Status
- Active
- Incorporation
- 1994-11-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Leigh Carr Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The KIS financial statements have been prepared on a going concern basis, which the director believes to be appropriate for the following reasons. The director believes that KIS faces no significant solvency or liquidity risks in the foreseeable future due to sufficient cash reserves. Korea Investment & Securities Co. Ltd., the company's immediate parent undertaking, has no intention to discontinue the operation of KIS and will maintain its financial support for KIS for at least 12 months from the date of signing the financial statements.”
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
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEY, Min-Suk | Director | 2019-01-08 | Nov 1976 | South Korean |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IM, Sooae | Secretary | 2012-10-12 | 2015-07-27 |
| KIM, Ki Hong | Secretary | 1995-03-30 | 2010-06-15 |
| MOON, Jeongjoo | Secretary | 2015-07-27 | 2019-01-08 |
| SONG, Ki-Gyoon | Secretary | 1994-11-14 | 1995-03-30 |
| CHOI, So-Soon | Director | 1999-04-28 | 2003-01-27 |
| KANG, Mingoo | Director | 2012-10-12 | 2014-01-20 |
| KIM, Jin Kyung | Director | 1994-11-14 | 1999-04-28 |
| KIM, Ki Hong | Director | 1995-01-27 | 2010-06-15 |
| LEE, Jin Su | Director | 2003-01-27 | 2004-03-15 |
| MOON, Jeong Joo | Director | 2004-03-15 | 2019-01-08 |
| PARK, Saehwan | Director | 2014-03-24 | 2014-12-10 |
| SONG, Ki-Gyoon | Director | 1994-11-14 | 1997-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Min-Suk Key | Individual | Significant influence | 2019-01-08 | Active |
| Mr Jeong Joo Moon | Individual | Significant influence | 2016-04-06 | Ceased 2019-01-08 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-25 | AA | accounts | accounts with accounts type full |
| 2021-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-25 | AA | accounts | accounts with accounts type full |
| 2020-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-10 | AA | accounts | accounts with accounts type full |
| 2019-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2019-12-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-11-14 | AD01 | address | change registered office address company with date old address new address |
| 2019-05-10 | AA | accounts | accounts with accounts type full |
| 2019-01-08 | TM01 | officers | termination director company with name termination date |
| 2019-01-08 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory