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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-08 (in 11mo)

Last made up 2026-03-25

Watchouts

None on the register

Cash

£850K

+269.7% vs 2023

Net assets

£5M

+66.6% vs 2023

Employees

32

-8.6% vs 2023

Profit before tax

£2M

+1,561.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. K2 PARTNERING SOLUTIONS LIMITED 2004-01-21 → present
  2. K2 I.T. CONSULTANTS LIMITED 1998-03-25 → 2004-01-21

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £21,714,230£27,916,688
Operating profit £340,550£2,186,710
Profit before tax £116,142£1,929,205
Net profit £115,010£1,905,590
Cash £229,831£849,696
Total assets less current liabilities £2,917,565£4,861,474
Net assets £2,917,565£4,861,474
Equity £2,917,565£4,861,474
Average employees 3532
Wages £2,224,492£1,717,060

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.6%7.8%
Net margin 0.5%6.8%
Return on capital employed 11.7%45.0%
Gearing (liabilities / total assets) 88.4%89.0%
Current ratio 1.12x1.12x
Interest cover 17.80x28.52x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the Group's and Company's ability to adopt a going concern basis of accounting. In coming to their conclusion, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”

Group structure

  1. K2 PARTNERING SOLUTIONS LIMITED · parent
    1. K2 Partnering Solutions GmbH 100% · Germany · Recruitment
    2. Madison Kay Limited 100% · United Kingdom · Recruitment

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 28 resigned

Name Role Appointed Born Nationality
HIGGLESDEN, Matthew William, Mr. Director 2023-12-12 Feb 1974 British
LEWIS, Clive, Mr. Director 2025-10-01 Mar 1956 British
Show 28 resigned officers
Name Role Appointed Resigned
ASHWORTH, Gordon Neville Secretary 2003-08-01 2004-03-04
CRAWFORD, William Burns Secretary 2001-12-28 2003-08-01
LESLIE, David Ian George Secretary 2001-05-01 2001-12-27
PETERS, Jeannette Caron Secretary 1999-01-29 1999-04-01
SAMARA, Fayez Esam Secretary 1998-04-30 1999-01-29
SIMMONDS, Dennis Frank Secretary 1998-03-25 1998-04-30
TURNER, John Paul Dominic Secretary 1999-04-01 2001-04-30
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-03-04 2017-04-11
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-03-25 1998-03-25
ASHWORTH, Gordon Neville Director 2003-08-06 2004-03-04
BANNA, Jamal Salim Khalil Director 1999-01-29 1999-04-01
BOTHA, Philip Rudolph Director 2016-01-04 2019-07-19
CHOPRA, Sanjeev Kumar Director 2007-12-03 2010-04-30
DAVIS, Mark Evan, Mr. Director 2023-04-17 2026-03-05
ETHERIDGE, Colin Director 2011-11-03 2013-07-24
FIDDAMAN, Robert John Director 2010-10-08 2016-10-04
GULINO, Antonio Director 2014-12-15 2015-02-17
HAUSER, Todd Eugene Director 2019-07-19 2023-11-29
JAISWAL, Deepak Director 2005-11-18 2010-10-11
KUBHEKA, Sinikelo Director 2015-02-17 2020-01-27
LIBAUD, Garick Director 2010-11-08 2011-03-02
LILIAN, Osi Director 2004-03-04 2005-11-18
MCHUGH, James Director 1998-03-25 2007-12-03
MITRAKIS, Nicholas, Mr. Director 2014-06-09 2014-12-15
O'NEILL, Joseph Director 2011-03-10 2014-06-09
PEREIRA, Luis Felipe, Mr. Director 2023-12-12 2025-10-01
RAMIREZ, Carmen Director 2022-01-05 2023-05-05
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-03-25 1998-03-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
K2 Partnering Solutions Holding Co. Limited Corporate entity Shares 75–100% 2016-09-16 Active

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2026-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-10 TM01 officers Termination director company with name termination date PDF
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-09-16 AAMD accounts Accounts amended with accounts type full
2025-08-07 AA accounts Accounts with accounts type full
2025-07-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-07 AD01 address Change registered office address company with date old address new address PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-23 AP01 officers Appoint person director company with name date PDF
2023-12-21 AP01 officers Appoint person director company with name date PDF
2023-12-13 TM01 officers Termination director company with name termination date PDF
2023-09-22 AA accounts Accounts with accounts type full
2023-09-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-09 TM01 officers Termination director company with name termination date PDF
2023-05-01 AP01 officers Appoint person director company with name date PDF
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page