UK Companies House feature
KRONOS WORLDWIDE LIMITED
Profile
- Company number
- 08031577
- Status
- Active
- Incorporation
- 2012-04-16
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 or 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
- Kronos Systems Limited · 100% held · Marketing and distribution of time and labour management solutions
- Kronos Australia Pty Ltd · 100% held · Australia · As above
- Kronos Systems B.V. · 100% held · Netherlands · As above
- Kronos Systems BVBA · 100% held · Belgium · As above
- Kronos Systems S.A · 100% held · France · As above
- Smart Human Logistics S.L · 100% held · Espana · As above
- KWE Holding LLC · 100% held · USA · As above
- SaaShr, Inc · 100% held · USA · As above
- Digital Instinct Pty Ltd · 100% held · Australia · As above
- Quorbit Ltd · 100% held · Capacity planning solutions through SaaS
- Immedis Limited · 100% held · Computer programming activities
- Immedis, Inc. · 100% held · United States · Payroll services
- Immedis EOOD · 100% held · Bulgaria · Consulting and information services
- UKG Ireland Holdings Limited · 100% held · Ireland · Holding company
Significant events
- “In December 2023, Immedis Bulgaria, a subsidiary of UKG Ireland (a subsidiary of Kronos Worldwide Limited) acquired the trade of NextforHR, a software development and consulting company based in Sofia, Bulgaria.”
- “UKG Kronos Systems, LLC formerly known as Kronos Incorporated (Kronos Worldwide Limited holding company) and The Ultimate Software Group Incorporated merged to form on 1 April 2020 UKG Inc. (UKG), the largest parent company that produces consolidated accounts.”
- “On December 1, 2023, Immedis Limited, a wholly owned subsidiary of Kronos Worldwide Limited, entered into an asset purchase agreement for the workforce of Next Solutions EOOD, with a total consideration of £2,036,079, including a £439,825 holdback payment.”
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
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOVE, David Howard | Secretary | 2024-08-30 | — | — |
| GOVE, David Howard | Director | 2024-08-30 | Jul 1970 | American |
| HOWE, Russell Sydney | Director | 2025-04-02 | Jul 1976 | British |
| SMITH, Stacy-Ann Marie | Director | 2025-04-02 | Nov 1973 | American |
| TAYLOR, Graham | Director | 2025-04-02 | Oct 1966 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JULIEN, Mark | Secretary | 2019-01-04 | 2022-06-30 |
| MOORE, Alyce | Secretary | 2012-04-16 | 2019-01-04 |
| TODD, Christopher Russell, Mr. | Secretary | 2022-06-30 | 2024-08-30 |
| AIN, Aron Joel | Director | 2012-04-16 | 2019-12-02 |
| BUTLER, John Arthur | Director | 2019-02-12 | 2025-04-02 |
| JULIEN, Mark Victor | Director | 2012-04-16 | 2022-06-30 |
| TODD, Christopher Russell | Director | 2022-06-30 | 2024-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allen Russell Thorpe | Individual | Significant influence | 2017-12-04 | Ceased 2020-04-01 |
| Philip Hammarskjold | Individual | Significant influence | 2016-04-06 | Ceased 2020-04-01 |
| Patrick Healy | Individual | Significant influence | 2016-04-06 | Ceased 2020-04-01 |
| David Tunnell | Individual | Significant influence | 2016-04-06 | Ceased 2020-04-01 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-21 | AD02 | address | change sail address company with old address new address |
| 2026-03-21 | AD02 | address | change sail address company with old address new address |
| 2026-03-11 | CH01 | officers | change person director company with change date |
| 2026-03-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type group |
| 2025-04-29 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type group |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-10 | AA | accounts | accounts with accounts type group |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-14 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
27.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months