CITY AND GUILDS KINEO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-08-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
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3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- CITY AND GUILDS KINEO LIMITED 2014-04-08 → present
- KINEO LIMITED 2010-03-01 → 2014-04-08
- SAMITRA LIMITED 2010-02-09 → 2010-03-01
Accounts
Audit & accounting basis
- 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.”
Group structure
- CITY AND GUILDS KINEO LIMITED · parent
- Kineo Group Inc. 100%
- Knowledge and Interactive Services Inc. 52.9%
- Knowledge and Interactive Services Argentina SRL 50.2%
- Knowledge and Interactive Services Mexico SRL de CV 50.2%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-23 MA Memorandum articles
- 2025-06-23 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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