UK Companies House feature
K2 CAT LIMITED
Profile
- Company number
- 12508665
- Status
- Active
- Incorporation
- 2020-03-10
- 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 ultimate parent company in the US has provided assurance that all group companies will be supported financially for at least 12 months from the date of signing the statutory financial statements for the year ended date 31 December 2024 to enable it to meet all its liabilities as they fall due. The US parent company has also demonstrated an ability, in addition to willingness, to financially support the company during this period.”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COELLO, Richard James | Director | 2024-03-01 | Dec 1976 | British |
| KIMMEL, Robert | Director | 2020-03-24 | May 1971 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2024-01-01 | 2024-11-12 |
| CARSON, David Hastings Elwin | Director | 2020-05-29 | 2025-10-13 |
| HUNTER, Nathan | Director | 2020-03-10 | 2020-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| K2 Group Holdings Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2020-03-10 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-20 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-15 | AP01 | officers | appoint person director company with name date |
| 2024-02-22 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-02-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-29 | AA | accounts | accounts with accounts type full |
| 2022-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-06-21 | AD01 | address | change registered office address company with date old address new address |
| 2021-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-01 | AA01 | accounts | change account reference date company current shortened |
| 2020-06-22 | SH01 | capital | capital allotment shares |
| 2020-06-18 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory