K2 FINANCIAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- K2 FINANCIAL LIMITED 2020-05-30 → present
- K2 FINANCIAL TRANSACTIONS LIMITED 2020-03-02 → 2020-05-30
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-24 RESOLUTIONS Resolution
- 2026-03-24 MA Memorandum articles
- 2025-09-18 RESOLUTIONS Resolution
- 2025-09-18 MA Memorandum articles
- 2025-05-12 MA Memorandum articles
- 2025-05-12 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 4
- 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