KRM22 CENTRAL LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Group's consolidated financial statements included a material uncertainty related to going concern which may have a direct impact on the Group's ability to provide the required financial support to the Company and as a result this indicates that a material uncertainty exists which may cast significant doubt on the Group's and the Parent company's ability to continue as a going concern and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.
Name history
Renamed 1 time since incorporation
- KRM22 CENTRAL LTD 2017-11-28 → present
- KRM22 LIMITED 2017-08-10 → 2017-11-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Group's consolidated financial statements included a material uncertainty related to going concern which may have a direct impact on the Group's ability to provide the required financial support to the Company and as a result this indicates that a material uncertainty exists which may cast significant doubt on the Group's and the Parent company's ability to continue as a going concern and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- KRM22 CENTRAL LTD · parent
- KRM22 Development Limited 100%
- KRM22 Market Surveillance Limited 100%
- KRM22 Americas Inc. 100%
- KRM22 Netherlands B.V. 100%
- KRM22 ProOpticus LLC 100%
- Object+ Holding B.V. 100%
- Object+ B.V. 100%
- Object+ Financial Services B.V. 100%
Significant events
- “On 30 May 2025, KRM22 plc, the Company's immediate and ultimate parent company, issued 770,482 Restricted Stock Units ("RSUs") to employees of the Company as part of long-term incentive plans and based on Group financial performance for the year ended 31 December 2024. The RSUs vest on the fifth anniversary of award and are not subject to any future performance conditions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUTER, Kim | Secretary | 2019-11-06 | — | — |
| CARTER, Daniel Laurence Murray | Director | 2024-03-07 | Jun 1986 | British |
| SUTER, Kim Madoc | Director | 2022-01-11 | Jun 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACH, Karen | Director | 2017-09-13 | 2019-09-10 |
| CASNER, Stephen | Director | 2022-01-11 | 2024-03-06 |
| TODD, Thomas Keith | Director | 2017-08-10 | 2022-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Krm22 Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-19 | Active |
| Mr Thomas Keith Todd | Individual | Shares 75–100%, Voting 75–100% | 2017-08-10 | Ceased 2018-04-19 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one