UK Companies House feature
K2 INTELLIGENCE LIMITED
Cash
£887K
+66% vs 2021
Net assets
-£4M
-211.6% vs 2021
Employees
54
-1.8% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 07019101
- Status
- Active
- Incorporation
- 2009-09-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2022-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £534,370 | £886,973 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,634,089 | -£4,056,899 | |
| Equity | — | -£4,056,899 | |
| Average employees | 55 | 54 | |
| Wages | — | £5,332,505 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK 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 Group's and the parent 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
- K2 Intelligence (Switzerland) Sarl · 100% held · Switzerland · Risk Management Services
Significant events
- “The change in revenue and operating loss from the prior year is due to a significant contract which was completed at the end of 2023 and no new contract of equivalent significance arising in 2024.”
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
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KROLL, Jeremy Michael | Director | 2009-09-15 | Apr 1971 | American |
Ownership
Persons with significant control
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type group |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type group |
| 2024-10-01 | CH01 | officers | change person director company with change date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | CH01 | officers | change person director company with change date |
| 2024-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-20 | AA | accounts | accounts with accounts type group |
| 2024-01-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA | accounts | accounts with accounts type group |
| 2021-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-11 | AA | accounts | accounts with accounts type group |
| 2020-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-23 | AA | accounts | accounts with accounts type full |
| 2019-11-26 | MA | incorporation | memorandum articles |
| 2019-11-26 | RESOLUTIONS | resolution | resolution |
| 2019-11-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory