UK Companies House feature
KREOS CAPITAL VI (UK) LIMITED
Profile
- Company number
- 11535385
- Status
- Active
- Incorporation
- 2018-08-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Company is well positioned to manage its business risks successfully. They have a reasonable expectation that the Company will continue in operational existence for the foreseeable future (at least twelve months from approval of these financial statements), and continues to adopt the going concern basis.”
Significant events
- “Directors emoluments were paid up to 30 July 2023 and stopped following the acquisition of General Partner of the Parent by BlackRock Inc.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | Corporate Secretary | 2024-07-31 | — | — |
| AHLGREN, Ross David | Director | 2018-08-24 | May 1963 | British |
| BENHAMIDA, Sonia Celine | Director | 2025-08-19 | Sep 1976 | French |
| CONSTANTINIDES, Aris | Director | 2018-08-24 | Aug 1969 | British |
| DUNNE, Sean | Director | 2019-05-01 | Mar 1981 | Australian,British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2024-04-15 | 2024-07-31 |
| GANDESHA, Parag Himatlal | Director | 2020-07-10 | 2025-08-19 |
| PETITBON, Maurizio | Director | 2018-08-24 | 2024-01-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-12 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | AA | accounts | accounts with accounts type full |
| 2024-10-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-19 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-09-19 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-30 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-02-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-19 | TM01 | officers | termination director company with name termination date |
| 2023-11-14 | AA | accounts | accounts with accounts type full |
| 2023-10-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-21 | AA | accounts | accounts with accounts type full |
| 2022-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory