UK Companies House feature
CITY AND GUILDS KINEO LIMITED
Profile
- Company number
- 07150983
- Status
- Active
- Incorporation
- 2010-02-09
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the end of the year the Company's balance sheet is in a net liabilities position. The Company is dependent upon financial support from its parent charity, The City and Guilds of London Institute... The company has received written confirmation from its parent that it will continue to provide financial support to the Company for a period of at least 12 months... This indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”
Subsidiaries
- Kineo Group Inc. · 100% held · USA
- Knowledge and Interactive Services Inc. · 52.9% held · USA
- Knowledge and Interactive Services Argentina SRL · 50.2% held · Argentina
- Knowledge and Interactive Services Mexico SRL de CV · 50.2% held · Mexico
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREHM, Matthew | Director | 2025-05-09 | Sep 1980 | American |
| SHAHANI, Shabnam Suresh | Director | 2025-05-09 | Aug 1973 | British |
| TRAINOR, Larisa Avner | Director | 2025-05-09 | Jul 1970 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, Stephen | Secretary | 2012-06-01 | 2020-04-16 |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2010-02-09 | 2010-02-16 |
| CONYBEARE-CROSS, James Thomas | Director | 2012-11-30 | 2023-04-28 |
| DAVIES, Dunstana Adeshola | Director | 2010-02-09 | 2010-02-16 |
| FOX, Matthew | Director | 2010-02-16 | 2012-11-30 |
| HARRISON, Mark Peter | Director | 2010-02-16 | 2012-11-30 |
| ISMAIL, Abid Naheem | Director | 2023-04-26 | 2025-05-09 |
| LAUX, Sven Oliver | Director | 2010-02-16 | 2012-11-30 |
| MOSS, Andrew Simon John | Director | 2023-05-22 | 2025-05-09 |
| PAYNE, Christopher John | Director | 2012-11-30 | 2023-05-31 |
| RAYSON, Steven Clifford | Director | 2010-02-16 | 2012-11-30 |
| REDHEAD, Kevin | Director | 2023-05-22 | 2025-05-09 |
| WALSH, Stephen Timothy | Director | 2010-02-16 | 2012-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mind Tools Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-09 | Active |
| The City And Guilds Of London Institute | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-02-09 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-23 | MA | incorporation | memorandum articles |
| 2025-06-23 | RESOLUTIONS | resolution | resolution |
| 2025-06-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-18 | TM01 | officers | termination director company with name termination date |
| 2025-06-18 | TM01 | officers | termination director company with name termination date |
| 2025-06-18 | TM01 | officers | termination director company with name termination date |
| 2025-06-18 | AP01 | officers | appoint person director company with name date |
| 2025-06-18 | AP01 | officers | appoint person director company with name date |
| 2025-06-18 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-13 | AA01 | accounts | change account reference date company current extended |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-27 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-13 | TM01 | officers | termination director company with name termination date |
| 2023-06-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory