UK Companies House feature
KLDISCOVERY LIMITED
Profile
- Company number
- 03159322
- Status
- Active
- Incorporation
- 1996-02-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the company have reviewed the activities of the company and taken into consideration the current trading conditions in the main markets of the company. The company is consolidating its position in new markets and the directors believe that the company is well-placed to manage its business risks successfully despite the current uncertain economic outlook. Given the new Group financing arrangements, the Directors have concluded that the ultimate parent company is able to provide the necessary support for the Company during the going concern assessment period to 31 March 2027 and have therefore prepared the financial statements on a going concern basis.”
Subsidiaries
- KLDiscovery Limited · 100% held · Republic of Ireland · Technology driven services and software
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 · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DARR, Murad Hassan | Director | 2025-06-03 | Jun 1977 | British |
| SOUTHAM, Andrew Peter | Director | 2025-05-01 | Jun 1977 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAMS, Mark David | Secretary | 2003-12-12 | 2004-11-22 |
| ALBRECHT, Renee | Secretary | 2005-07-15 | 2006-06-02 |
| MAYNARD, Philippa Anne | Secretary | 1998-08-20 | 2003-12-04 |
| MITCHELL, Timothy Holman | Secretary | 2003-12-04 | 2003-12-12 |
| MUMFORD, Danielle | Secretary | 2011-07-22 | 2016-06-21 |
| PALMER, Adrian | Secretary | 2004-11-22 | 2005-07-15 |
| RAY CHAUDHURI, Nupur | Secretary | 2006-06-02 | 2008-05-30 |
| AFS KINGSCROFT LIMITED | Corporate Secretary | 1996-02-09 | 1998-08-20 |
| ALLEN, Benjamin | Director | 2003-12-12 | 2007-08-13 |
| BALDWIN, Christopher Lawrence | Director | 1996-02-09 | 2003-11-01 |
| CAHILL, Peter Charles | Director | 1998-08-20 | 2003-02-24 |
| CAMPBELL, Jeffrey Scott | Director | 2012-10-30 | 2016-12-09 |
| CAREY, Martin | Director | 2001-02-14 | 2003-12-04 |
| CASEY, Philip, Mr. | Director | 2011-09-01 | 2012-10-24 |
| CHERKASKY, Michael Griffin | Director | 2003-12-04 | 2006-07-20 |
| COX, David | Director | 1998-09-17 | 2000-02-17 |
| DALE, Nicholas Robin | Director | 1998-08-20 | 1998-08-27 |
| EADES, Lisa Anne | Director | 1999-08-23 | 2003-12-04 |
| HAGER, Dean Joseph | Director | 2012-10-23 | 2014-04-09 |
| HODGES, Nicholas Robin | Director | 1999-08-23 | 2003-12-04 |
| MCGREGOR-ALCORN, Kelvin | Director | 2000-01-11 | 2003-12-04 |
| MORREY-JONES, James Campbell | Director | 2018-10-09 | 2019-06-30 |
| NIMSGER, Kristin Marie | Director | 2007-08-13 | 2012-10-23 |
| OLSON, Gregory Allan | Director | 2006-07-20 | 2017-09-13 |
| PEREL, Sabrina Ann | Director | 2003-12-12 | 2011-09-01 |
| ROOTH, Jeremy Richard Michael | Director | 2001-02-14 | 2003-12-04 |
| SEAR, Hugh Edward | Director | 1999-11-22 | 2003-12-04 |
| SEHGAL, Anil Bharti | Director | 1996-02-09 | 1999-09-30 |
| SEHGAL, Sunil Kumar | Director | 1996-02-09 | 1998-08-20 |
| SHEPPARD, Julian Ashley | Director | 2019-06-30 | 2025-06-03 |
| WEILER, Christopher | Director | 2017-09-13 | 2025-01-14 |
| WILSON, Dawn | Director | 2017-09-13 | 2025-05-01 |
| ZAMBITO, Daniel Alan | Director | 2025-01-14 | 2025-08-19 |
| KINGSCROFT DIRECTORS LIMITED | Corporate Director | 1996-02-09 | 1996-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kldiscovery Ontrack Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-07 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-02-19 | AA | accounts | accounts with accounts type full |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2021-08-31 | 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