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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. C2FO LTD · parent
    1. C2FO Singapore PTE Ltd 100% · Singapore
    2. C2FO (HK) Limited 100% · Hong Kong
    3. C2FO China (HK) Limited 100% · Hong Kong
    4. C2FO BVI Limited 100% · British Virgin Islands
    5. C2FO Cayman Limited 100% · Cayman Islands
    6. C2FO India LLP 100% · India
    7. C2FO Information Services (Shenzhen) Company Limited 100% · China
    8. C2FO Deutschland GmBH IGR 100% · Germany

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

No persons with significant control on record.

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 AA accounts Accounts with accounts type group
2025-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-17 CH01 officers Change person director company with change date PDF
2025-04-16 CH01 officers Change person director company with change date PDF
2025-04-16 CH01 officers Change person director company with change date PDF
2025-03-07 CH01 officers Change person director company with change date PDF
2024-12-27 AA accounts Accounts with accounts type group
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-11 AA accounts Accounts with accounts type group
2024-04-04 CH01 officers Change person director company with change date PDF
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-17 CH01 officers Change person director company with change date PDF
2023-04-13 CH01 officers Change person director company with change date PDF
2023-04-13 CH01 officers Change person director company with change date PDF
2023-04-13 CH01 officers Change person director company with change date PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page