UK Companies House feature
KREOS CAPITAL VII (UK) LIMITED
Profile
- Company number
- 13611522
- Status
- Active
- Incorporation
- 2021-09-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- 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 have a reasonable expectation that the Company will continue in operational existence for the foreseeable future being a period of not less than twelve months from the approval of these financial statements. Accordingly, it continues to adopt the going concern basis in preparing the financial statements.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | Corporate Secretary | 2024-07-31 | — | — |
| AHLGREN, Ross David | Director | 2021-09-09 | May 1963 | British |
| BENHAMIDA, Sonia Celine | Director | 2025-08-19 | Sep 1976 | French |
| CONSTANTINIDES, Aris | Director | 2021-09-09 | Aug 1969 | British |
| DUNNE, Sean Joseph | Director | 2021-09-09 | Mar 1981 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2024-04-15 | 2024-07-31 |
| KREOS CAPITAL MANAGEMENT (UK) LIMITED | Corporate Secretary | 2021-09-09 | 2024-04-15 |
| GANDESHA, Parag Himatlal | Director | 2021-09-09 | 2025-08-19 |
| PETITBON, Maurizio | Director | 2021-09-09 | 2024-01-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | 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 |
| 2025-01-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-19 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-09-04 | DISS40 | gazette | gazette filings brought up to date |
| 2024-09-03 | GAZ1 | gazette | gazette notice compulsory |
| 2024-04-30 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-02-05 | AA | accounts | accounts with accounts type total exemption full |
| 2024-01-30 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-20 | AA01 | accounts | change account reference date company current extended |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | 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