UK Companies House feature
KRETA ACQUISITIONS LTD
Profile
- Company number
- 05253171
- Status
- Active
- Incorporation
- 2004-10-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
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
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2010-02-22 | — | — |
| BINGHAM, Oliver John | Director | 2017-05-19 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2017-07-19 | Dec 1973 | Indian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nola Jean, Ms. | Secretary | 2007-06-19 | 2008-11-06 |
| ELLIOTT, William James | Secretary | 2004-10-07 | 2011-03-25 |
| KELLY, Thomas | Secretary | 2013-04-08 | 2025-07-10 |
| RUSSELL, Nicholas David | Secretary | 2004-10-07 | 2012-08-17 |
| CAMPBELL II, Roy Edwin | Director | 2004-10-07 | 2010-03-26 |
| COLLINS, Shaun Anthony, Mr. | Director | 2011-09-30 | 2013-04-10 |
| CUTAIA, Giovanni | Director | 2004-10-07 | 2008-06-17 |
| DAGTOGLOU DE CARTERET, Ion Dimitris | Director | 2006-02-09 | 2008-11-06 |
| DICKENS, Charlotte Elise | Director | 2007-06-19 | 2010-05-07 |
| GASSON, William Thomas | Director | 2018-11-02 | 2020-10-16 |
| HALE, Jacqueline Ann | Director | 2009-03-17 | 2010-07-09 |
| HOLMES, Michael | Director | 2013-08-01 | 2017-07-19 |
| HUNT, Susan Jane | Director | 2004-10-07 | 2007-06-14 |
| MARTE, Carolina | Director | 2010-12-29 | 2014-03-21 |
| MCDERMOTT, Mathew Richard | Director | 2006-02-09 | 2007-04-30 |
| MINSON, Gregory Paul | Director | 2004-10-07 | 2017-05-19 |
| TAMMELA, Kimmo Benjam | Director | 2004-10-07 | 2008-05-28 |
| WILTSHIRE, Jeremy Alan | Director | 2014-09-26 | 2018-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elq Investors, Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-15 | Active |
| Gs European Opportunities Fund Ii Gp Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-15 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-18 | AA | accounts | accounts with accounts type full |
| 2021-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-04 | SH20 | capital | legacy |
| 2021-05-04 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-05-04 | CAP-SS | insolvency | legacy |
| 2021-05-04 | RESOLUTIONS | resolution | resolution |
| 2020-10-29 | TM01 | officers | termination director company with name termination date |
| 2020-08-11 | AA | accounts | accounts with accounts type full |
| 2020-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-05 | AA | accounts | accounts with accounts type full |
| 2019-09-24 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.