UK Companies House feature
KDS UK LIMITED
Profile
- Company number
- 04100868
- Status
- Active
- Incorporation
- 2000-11-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £13,597,037 as at 31 December 2024, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. After reviewing the Group's forecasts and projections, which cover the 12-month period from the date of signing the financial statements, the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future. Additionally, The Company has obtained a letter of financial support from its ultimate parent, Global Business Travel Group Inc., to provide necessary funding to continue business operations.”
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
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLE, Nicola | Secretary | 2017-01-01 | — | — |
| BOCK, Eric John | Director | 2016-10-04 | Apr 1965 | American |
| HASTINGS, Fiona | Director | 2021-07-15 | Dec 1975 | Australian |
| KONWISER, Evan Ross | Director | 2020-05-15 | Oct 1981 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRESSY, Rokhsana | Secretary | 2011-10-07 | 2017-01-01 |
| SOSSOVER, Adi | Secretary | 2007-02-01 | 2011-10-07 |
| TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-02 | 2007-02-28 |
| BRESSY, Rokhsana | Director | 2017-01-01 | 2021-06-04 |
| CHEREQUE, Philippe Marie Charles | Director | 2016-10-04 | 2020-05-15 |
| FORBES, Dean | Director | 2011-07-07 | 2016-12-31 |
| KHANFIR, Moncef | Director | 2001-03-15 | 2007-08-13 |
| KHANFIR, Samir | Director | 2001-03-15 | 2016-10-04 |
| VIALA, Thibaud | Director | 2001-03-15 | 2016-10-04 |
| WEISSELBERGER, Yves | Director | 2001-03-15 | 2011-07-07 |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-11-02 | 2001-03-15 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-11-02 | 2001-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gbt Travel Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-10 | Active |
| American Express Company | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | CH01 | officers | change person director company with change date |
| 2025-11-06 | CH01 | officers | change person director company with change date |
| 2025-03-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-20 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-04 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CH01 | officers | change person director company with change date |
| 2023-03-15 | CH01 | officers | change person director company with change date |
| 2023-03-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-02 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-08 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2022-06-08 | PARENT_ACC | accounts | legacy |
| 2022-06-08 | GUARANTEE2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory