KI DIGITAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- KI DIGITAL SERVICES LIMITED 2023-05-24 → present
- OTTO TECHNOLOGY LIMITED 2021-12-07 → 2023-05-24
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the trading and liquidity forecasts for the Company and concluded that there is a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future. The net liability position of the Company is driven by balances with other entities within the Ki Group, particularly the $28,695.0k loaned by KFL. As assurances have been received that KFL will not request repayment of the loan unless sufficient funds are available, the net liabilities are not considered a risk to the going concern status. Accordingly, the Company continues to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “The Group added QBE as the fourth external partner to the Ki Group platform, offering brokers this additional capacity from 1 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKE, Richard Paul | Director | 2025-07-23 | May 1982 | British |
| HEARSUM, Daniel | Director | 2023-09-06 | Nov 1976 | British |
| PARKER, Keith Arthur | Director | 2023-09-06 | Aug 1966 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2021-12-07 | 2025-01-22 |
| ALLAN, Mark Andrew | Director | 2023-05-18 | 2023-09-06 |
| DARTFORD, Simon Thomas | Director | 2021-12-07 | 2023-09-06 |
| NORTON, Simon | Director | 2023-09-06 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ki Financial Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-06 | Active |
| Brit Group Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-07 | Ceased 2023-10-06 |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-09-03 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2025-08-18 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-19 | AA | accounts | Accounts with accounts type dormant | |
| 2023-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-24 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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