UK Companies House feature
KC II UK LIMITED
Profile
- Company number
- 07616371
- Status
- Active
- Incorporation
- 2011-04-27
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLEAN, Des | Secretary | 2015-05-28 | — | — |
| KILLEEN, John Gerard Conor | Director | 2011-04-27 | Mar 1960 | Irish |
| KILLEEN, Kevin Joseph | Director | 2014-08-01 | Jul 1961 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEENEY, Lynn | Secretary | 2014-04-02 | 2015-05-28 |
| MCHUGH, Declan | Secretary | 2011-04-27 | 2012-03-05 |
| REILLY, Gina | Secretary | 2012-03-05 | 2014-04-02 |
| MCSTAY, Kyran | Director | 2011-04-27 | 2020-05-20 |
| SPAIN, Alexander Dominic | Director | 2011-04-27 | 2014-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Gerard Conor Killeen | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2026-04-09 |
| John Gerard Conor Killeen | Individual | Shares 50–75%, voting-rights-50-to-75-percent-as-firm | 2016-04-06 | Ceased 2026-04-09 |
| Mr Kyran Mcstay | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2022-05-01 |
| Kc Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
| John Gerard Conor Killeen | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-20 | CH01 | officers | change person director company with change date |
| 2026-03-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-05-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-06 | AA | accounts | accounts with accounts type full |
| 2020-05-27 | TM01 | officers | termination director company with name termination date |
| 2020-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
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.