KILI MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
£0
-100% vs 2023
Net assets
£2K
+100% vs 2023
Employees
0
Average over period
Profit before tax
£43M
+3,139.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,603 | -£3,518 | |
| Profit before tax | -£1,407,413 | £42,773,143 | |
| Net profit | -£1,407,413 | £42,773,143 | |
| Cash | £33,969 | £0 | |
| Total assets less current liabilities | £151,191,437 | £1,523 | |
| Net assets | -£21,435,186 | £1,523 | |
| Equity | -£21,435,186 | £1,523 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -231.0% | |
| Current ratio | 1936.28x | 1.05x | |
| Interest cover | -0.00x | -0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors consider that it is appropriate to use the going concern basis in preparing the financial statements on the basis of confirmation of ongoing support from Climber Topco Limited, its ultimate parent undertaking, to provide adequate funds to enable the company to meet its liabilities as and when they fall due.”
Group structure
- KILI MIDCO LIMITED · parent
- Kili Bidco Limited 100%
- Kilimanjaro (GSY) Limited 100%
- Kili Finco Limited 100%
- K2 Partnering Solutions (Pty) Ltd 100%
- K2 Partnering Solutions do Brasil Consultoria em Tecnologia da Informacao Ltda. 99.99%
- K2 Partnering Solutions de Mexico S.de R.L. de C.V. 96.67%
- K2 Partnering Solutions Pte Ltd 100%
- K2 Partnering Solutions SL 100%
- K2 Partnering Solutions SA 100%
- Partners K2 AG 100%
- K2 Human Capital Solutions Limited 100%
- K2 Partnering Solutions Limited 100%
- K2 Employee Solutions Inc 100%
- K2 Human Capital Solutions Inc 100%
- K2 Partnering Solutions (West) Inc 100%
- K2 Partnering Solutions Inc 100%
- K2 Partnering Solutions GmbH 100%
- Madison Kay Ltd 100%
- K2 Partnering Solutions Holdings Co Limited 100%
- K2 Partnering Solutions Italy S.r.l. 100%
- Beagle It Internacional S.A. de C.V 99.9%
- K2 Partnering Solutions K.K. (Japan) 100%
- K2 Partnering Solutions SAS 100%
- K2 Business Consulting (Shanghai) Ltd 100%
- K2 Partnering Solutions S.R.O. 100%
- K2 Partners do Brasil Locacao de Mao de Obra Temporaria Ltda 99.99%
- K2 Partnering Solutions (Canada) NS LTD 100%
- Futuro Associates GmbH 100%
- Marlin Green Limited 100%
- Marlin Green Gmbh 100%
- K2 Staffing Solutions, K.K 100%
- Astbury Marsden Apac Pte Ltd 100%
- K2 Partnering Solutions Project ETT 100%
- K2 Partnering Solutions del Peru S.A.C. 100%
- Openlogix LLC 100%
- K Logix Partnering Solutions Private 100%
- Aquient Pte Ltd 100%
- Aquient Co., Ltd. 51%
- Aquient Inc. 99.9%
Significant events
- “During 2024, the company carried out a group rationalisation of UK legal entities consisting of intercompany balances offsetting, a share capital reduction, impairment in investments and dividend in kind payable and receivable.”
- “On 17 March 2023, the Company acquired 100% interest of Openlogix Corporation OpenLogix US-based technology consulting firm specializing in digital transformation and software development.”
- “On 6 June 2023, the Company acquired 100% interest of Aquient Pte. Ltd. Aquient, a leading customer experience and digital transformation consultancy in the Asia-Pacific region.”
- “On 24th March 2025, the Group acquired the majority shareholding of Dyooti business which includes assets in US and Canada and a subsidiary in India (Uplasta Technologies Private Limited). Dyooti is a prominent ServiceNow consulting and implementation partner.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGLESDEN, Matthew William, Mr. | Director | 2023-12-12 | Feb 1974 | British |
| LEWIS, Clive, Mr. | Director | 2025-10-01 | Mar 1956 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHA, Philip Rudolph | Director | 2017-03-13 | 2019-07-26 |
| DAGGER, Robert Andrew John | Director | 2021-07-20 | 2022-07-18 |
| GULINO, Antonio | Director | 2017-03-13 | 2025-10-22 |
| HARRISON, Anthony James | Director | 2017-03-13 | 2017-12-21 |
| HAUSER, Todd Eugene | Director | 2019-07-26 | 2023-11-29 |
| KAUFMAN, Josh Aaron | Director | 2017-02-21 | 2018-12-04 |
| MAINWARING, Andrew Dafyd | Director | 2017-02-21 | 2022-07-18 |
| O'NEILL, Joseph | Director | 2017-03-13 | 2017-12-21 |
| PEREIRA, Luis Felipe, Mr. | Director | 2023-12-12 | 2025-10-01 |
| RIZZI, Fabrizia | Director | 2018-12-04 | 2021-05-07 |
| HUNTSMOOR LIMITED | Corporate Director | 2017-02-21 | 2017-02-22 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2017-02-21 | 2017-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kili Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-21 | Active |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-14 RESOLUTIONS Resolution
- 2022-10-20 MA Memorandum articles
- 2022-10-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-14 | CAP-SS | insolvency | Legacy | |
| 2025-07-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-20 | MA | incorporation | Memorandum articles | |
| 2022-10-20 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£33,969 £0
-
Net assets
+100%
-£21,435,186 £1,523
-
Employees
—
Not reported
-
Operating profit
+37.2%
-£5,603 -£3,518
-
Profit before tax
+3,139.1%
-£1,407,413 £42,773,143
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers