UK Companies House feature
GKN INVESTMENTS II GP LIMITED
Profile
- Company number
- SC633479
- Status
- Active
- Incorporation
- 2019-06-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Directors consider that the Company will have sufficient resources to meet its obligations for the foreseeable future, that is for at least 12 months from the date of approval of these Financial Statements. The Directors are satisfied that it remains appropriate to prepare the Financial Statements on a going concern basis.”
Subsidiaries
- GKN Investments II LP · Scotland · Leasing and licensing assets
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Sarah Anne | Director | 2024-03-07 | Feb 1979 | British |
| FERNANDEZ, Warren | Director | 2023-05-31 | Dec 1986 | British |
| GOUGH, Richard Paul | Director | 2024-03-07 | Nov 1976 | British |
| PAYNE, Michael | Director | 2024-03-07 | Jul 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 2019-06-14 | 2023-05-31 |
| BARNES, Garry Elliot, Mr. | Director | 2019-06-14 | 2024-03-07 |
| CRAWFORD, Jonathon Colin Fyfe | Director | 2019-06-14 | 2023-05-31 |
| MORGAN, Geoffrey Damien | Director | 2019-06-14 | 2024-03-07 |
| RICHARDS, Matthew John | Director | 2019-06-14 | 2024-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gkn Aerospace Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-14 | Ceased 2019-06-14 |
| Gkn Aerospace Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-14 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | CH01 | officers | change person director company with change date |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | TM01 | officers | termination director company with name termination date |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | TM01 | officers | termination director company with name termination date |
| 2024-05-09 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-11 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-16 | TM01 | officers | termination director company with name termination date |
| 2023-06-16 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-16 | AP01 | officers | appoint person director company with name date |
| 2022-07-11 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-21 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months