UK Companies House feature
K2 FINANCIAL LIMITED
Profile
- Company number
- 12493035
- Status
- Active
- Incorporation
- 2020-03-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident the Company is a going concern and has adequate resources to continue in operational existence for the 12-month period from the signing of these financial statements. Operational support is provided to the Company from K2 Group Services Limited, a direct subsidiary of K2 Group Holdings Limited. The ult”
Significant events
- “As of January 2025, the parent undertaking, K2 Group Holdings Limited, has obtained regulatory authorisation by the Financial Conduct Authority. During Q2 2025, the Company will transition its appointed representative status from Talsen to K2 Group Holdings Limited. The agreement currently in place with Talsen will terminate at this time.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COELLO, Richard James | Director | 2020-05-29 | Dec 1976 | British |
| HOLT, Simon James | Director | 2020-05-29 | Mar 1980 | British |
| KIMMEL, Robert | Director | 2020-03-24 | May 1971 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2024-01-01 | 2024-11-12 |
| HUNTER, Nathan | Director | 2020-03-02 | 2020-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard James Coello | Individual | Shares 25–50% | 2020-05-29 | Ceased 2023-05-01 |
| K2 Group Holdings Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2020-03-02 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-24 | RESOLUTIONS | resolution | resolution |
| 2026-03-24 | MA | incorporation | memorandum articles |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | SH02 | capital | capital alter shares subdivision |
| 2025-10-02 | SH05 | capital | capital cancellation treasury shares with date currency capital figure |
| 2025-09-30 | SH01 | capital | capital allotment shares |
| 2025-09-25 | SH01 | capital | capital allotment shares |
| 2025-09-18 | RESOLUTIONS | resolution | resolution |
| 2025-09-18 | MA | incorporation | memorandum articles |
| 2025-08-08 | ANNOTATION | miscellaneous | legacy |
| 2025-08-08 | ANNOTATION | miscellaneous | legacy |
| 2025-08-08 | ANNOTATION | miscellaneous | legacy |
| 2025-08-08 | OC | miscellaneous | court order |
| 2025-05-20 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | MA | incorporation | memorandum articles |
| 2025-05-12 | RESOLUTIONS | resolution | resolution |
| 2025-01-14 | CH01 | officers | change person director company with change date |
| 2025-01-14 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory