UK Companies House feature
KILTEARN LIMITED
Profile
- Company number
- SC391159
- Status
- Active
- Incorporation
- 2011-01-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Kiltearn Partners LLP · 96.5% held · Scotland · Investment Management
Significant events
- “Throughout the year there several geopolitical events that have disrupted economic markets and the long term economic impact is uncertain.”
- “The year ended 31 March 2025 saw income derived from KP LLP Group for the period of £3,267,745 (2024: £6,437,194) in income profit share and a capital profit share of £7,573,251 (2024: £297,931). The decrease in income profit share was principally due to a decrease in KP LLP's AUM.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEUNG, Raymond Ka Yiu | Director | 2018-04-30 | Jun 1971 | British |
| CLARKE, Edward Gerard | Director | 2011-10-04 | Jul 1965 | American |
| MURCHISON, Murdoch Ross | Director | 2011-01-07 | Oct 1965 | British |
| WATSON, Craig Robert | Director | 2011-10-04 | Aug 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNDERSON, Stuart | Secretary | 2011-01-21 | 2019-03-29 |
| GUNDERSON, Stuart | Director | 2011-01-21 | 2019-03-29 |
| LINEHAN, Timothy John | Director | 2011-01-07 | 2018-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Edward Gerard Clarke | Individual | Significant influence | 2016-04-06 | Ceased 2019-07-15 |
| Mr Craig Robert Watson | Individual | Significant influence | 2016-04-06 | Ceased 2019-07-15 |
| Mr Stuart Gunderson | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-29 |
| Silchester Partners Limited | Legal person | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Silchester Partners Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
| Mr Murdoch Ross Murchison | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-30 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-16 | RESOLUTIONS | resolution | resolution |
| 2024-05-15 | SH01 | capital | capital allotment shares |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-08 | RESOLUTIONS | resolution | resolution |
| 2023-11-07 | SH01 | capital | capital allotment shares |
| 2023-06-01 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | RESOLUTIONS | resolution | resolution |
| 2023-05-10 | SH01 | capital | capital allotment shares |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-03 | RESOLUTIONS | resolution | resolution |
| 2022-11-02 | SH01 | capital | capital allotment shares |
| 2022-05-12 | RESOLUTIONS | resolution | resolution |
| 2022-05-10 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | SH01 | capital | capital allotment shares |
| 2022-02-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.