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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-13 (in 6mo)

Last made up 2025-10-30

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. KKR CAPITAL MARKETS LIMITED 2007-11-08 → present
  2. KKR GLOBAL MARKETS LIMITED 2007-07-20 → 2007-11-08
  3. HACKREMCO (NO. 2493) LIMITED 2007-05-17 → 2007-07-20

Accounts

Audit & accounting basis

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

“The directors have reviewed the financial position of the Company and its liquidity position, and believe that the Company is well placed to manage its business risks. The Company's forecasts and projections, taking into consideration the possible adverse changes in trading performance show that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. KKR CAPITAL MARKETS LIMITED · parent
    1. KKR Capital Markets Partners LLP 99.9% · England and Wales · to facilitate the sourcing of capital for affiliated entities and third parties

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

People

2 active · 14 resigned

Name Role Appointed Born Nationality
KNOX, John Director 2020-07-01 Sep 1969 American
SMITH, Adam Director 2020-03-23 Aug 1973 American
Show 14 resigned officers
Name Role Appointed Resigned
LIU, Wai Shing Peter Secretary 2008-10-20 2012-12-19
LIU, Wai Shing Peter Secretary 2008-10-20 2013-01-04
MELLINGS, Scott Secretary 2007-07-26 2008-10-20
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-17 2007-07-26
DANZEY, Mark Simon Director 2018-12-28 2020-03-23
EMPSON, John Henry Director 2008-07-02 2018-12-28
FARR, Craig Director 2007-07-26 2010-08-16
FLETCHER, Alexander William Frederick Director 2009-10-28 2018-07-12
LAW, Edward Henry Towry Director 2010-11-01 2018-01-01
LEEKONG, Aren Director 2007-08-01 2010-08-17
MAVROYANNIS, Irene Director 2007-07-26 2010-08-11
MCMAHON, Kevin George Director 2018-07-11 2020-07-01
MURPHY, Dominic Patrick Director 2007-08-01 2008-07-02
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-05-17 2007-07-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kkr & Co. Inc. Corporate entity Voting 75–100% 2022-05-31 Active
Mr George Rosenberg Roberts Individual Voting 50–75% 2016-04-06 Ceased 2022-05-31
Mr Henry Roberts Kravis Individual Voting 50–75% 2016-04-06 Ceased 2022-05-31

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2025-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-05-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-06-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-06-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-17 AA accounts Accounts with accounts type full
2021-08-09 AD01 address Change registered office address company with date old address new address PDF
2021-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-04 AA accounts Accounts with accounts type full
2020-07-21 AP01 officers Appoint person director company with name date PDF
2020-07-21 TM01 officers Termination director company with name termination date PDF
2020-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page