UK Companies House feature
C2FO LTD
Profile
- Company number
- 09000578
- Status
- Active
- Incorporation
- 2014-04-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
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
“The financial statements are prepared on a going concern basis. The group remains assured of the financial support provided by the ultimate parent company. The directors have received confirmation that the ultimate parent company will continue to support the group and Company and provide it with adequate funds when necessary to enable it to meet its obligations as they fall due in the foreseeable future, being the period of at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- C2FO Singapore PTE Ltd · 100% held · Singapore
- C2FO (HK) Limited · 100% held · Hong Kong
- C2FO China (HK) Limited · 100% held · Hong Kong
- C2FO BVI Limited · 100% held · British Virgin Islands
- C2FO Cayman Limited · 100% held · Cayman Islands
- C2FO India LLP · 100% held · India
- C2FO Information Services (Shenzhen) Company Limited · 100% held · China
- C2FO Deutschland GmBH IGR · 100% held · Germany
Significant events
- “There are no post balance sheet events to be disclosed.”
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
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2014-04-16 | — | — |
| GREER, David Alan | Director | 2022-05-02 | Jun 1981 | American |
| GUPTA, Sanjay | Director | 2015-12-11 | May 1960 | American |
| KEMPER, Alexander Charles | Director | 2014-08-06 | Jun 1965 | American |
| SHARP, Colin | Director | 2015-11-25 | Sep 1964 | British |
| THOMAS, Mark Henry Travis | Director | 2015-06-04 | Jul 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARK, Christopher James | Director | 2014-04-16 | 2018-10-01 |
| KEMPER, Alexander Charles | Director | 2014-04-16 | 2014-05-02 |
| KILL, John Earl | Director | 2014-08-06 | 2015-12-11 |
| THURSTON, Kerri Renee | Director | 2018-10-01 | 2022-05-02 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | AA | accounts | accounts with accounts type group |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-17 | CH01 | officers | change person director company with change date |
| 2025-04-16 | CH01 | officers | change person director company with change date |
| 2025-04-16 | CH01 | officers | change person director company with change date |
| 2025-03-07 | CH01 | officers | change person director company with change date |
| 2024-12-27 | AA | accounts | accounts with accounts type group |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-11 | AA | accounts | accounts with accounts type group |
| 2024-04-04 | CH01 | officers | change person director company with change date |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-17 | CH01 | officers | change person director company with change date |
| 2023-04-13 | CH01 | officers | change person director company with change date |
| 2023-04-13 | CH01 | officers | change person director company with change date |
| 2023-04-13 | CH01 | officers | change person director company with change date |
| 2023-01-05 | AA | accounts | accounts with accounts type group |
| 2022-11-02 | MA | incorporation | memorandum articles |
| 2022-11-02 | RESOLUTIONS | resolution | resolution |
| 2022-10-31 | 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