UK Companies House feature
LK ADVISERS LIMITED
Profile
- Company number
- 04310198
- Status
- Active
- Incorporation
- 2001-10-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- LK Luxembourg S.A.R.L. · 100% held · Luxembourg · The subsidiary incurs payroll costs which are recharged to the company and are therefore included in these 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
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BULS, Mikus | Secretary | 2013-11-13 | — | — |
| JALAN, Sandeep Kumar | Director | 2026-04-22 | Jul 1967 | Indian |
| KEMP, Michal Andrzej | Director | 2008-03-11 | May 1979 | Polish |
| RIBIERE, Philippe Olivier Jean | Director | 2023-06-19 | Feb 1974 | French |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLISON, Tracy | Secretary | 2010-09-23 | 2013-11-13 |
| ROBINSON, Ronald Anthony | Secretary | 2001-10-24 | 2002-03-01 |
| TANDON, Rajan | Secretary | 2002-03-01 | 2008-03-10 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-10-28 | 2010-09-23 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-03-11 | 2008-10-28 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-03-11 | 2008-10-28 |
| ALBERT, Alan James | Director | 2001-11-05 | 2010-07-23 |
| ALLY, Bibi Rahima | Director | 2001-10-24 | 2001-11-05 |
| BIYANI, Ram Krishna | Director | 2005-09-28 | 2008-03-10 |
| JORGENSEN, Carsten Bendixen | Director | 2010-09-06 | 2016-01-31 |
| LE SEELLEUR, Stephen John | Director | 2001-11-05 | 2005-09-28 |
| MITTAL, Aditya | Director | 2001-11-27 | 2011-02-16 |
| RIBIERE, Philippe Olivier Jean | Director | 2015-10-19 | 2022-08-30 |
| TANDON, Rajan | Director | 2011-02-16 | 2026-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Bank Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-01 | AD04 | address | move registers to registered office company with new address |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-09-12 | TM01 | officers | termination director company with name termination date |
| 2021-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-10 | AA | accounts | accounts with accounts type full |
| 2021-01-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory